Statements: EAST END International Group Ltd

Canonical ID: icijol-55072774 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55072774`	2023-07-26
`Company:icijId`	55072774	ext_icij_offshoreleaks	`icijol-55072774`	2023-07-26
`Company:id`	542130bb08c36fc5f719ba169ff4101f9d52d45f	ext_icij_offshoreleaks	`icijol-55072774`	2023-07-26
`Company:id`	ff1b25dad76b8ad7922c19c8e252d93a816efc91	ann_graph_topics	`icijol-55072774`	2024-03-19
`Company:incorporationDate`	2016-05-03	ext_icij_offshoreleaks	`icijol-55072774`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55072774`	2023-07-26
`Company:name`	EAST END International Group Ltd	ext_icij_offshoreleaks	`icijol-55072774`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55072774`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55072774`	2023-07-26
`Company:registrationNumber`	C75482	ext_icij_offshoreleaks	`icijol-55072774`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55072774	ext_icij_offshoreleaks	`icijol-55072774`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55072774`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55072774`	2024-03-19