Statements: BUGMEX LTD

Canonical ID: icijol-55073321 · 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-55073321`	2023-07-26
`Company:icijId`	55073321	ext_icij_offshoreleaks	`icijol-55073321`	2023-07-26
`Company:id`	c87a28d23f085d6da6af07d89a59117b2a055a27	ann_graph_topics	`icijol-55073321`	2024-03-19
`Company:id`	95f747a6914aa31919ff00614988e73657dad28f	ext_icij_offshoreleaks	`icijol-55073321`	2023-07-26
`Company:incorporationDate`	2016-06-08	ext_icij_offshoreleaks	`icijol-55073321`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55073321`	2023-07-26
`Company:name`	BUGMEX LTD	ext_icij_offshoreleaks	`icijol-55073321`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55073321`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55073321`	2023-07-26
`Company:registrationNumber`	C75955	ext_icij_offshoreleaks	`icijol-55073321`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55073321	ext_icij_offshoreleaks	`icijol-55073321`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55073321`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55073321`	2024-03-19