Statements: BLUE ONYX HOLDING LTD

Canonical ID: icijol-55074726 · 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-55074726`	2023-07-26
`Company:icijId`	55074726	ext_icij_offshoreleaks	`icijol-55074726`	2023-07-26
`Company:id`	e1e9caeaa712e8b2ba0ba2a674792ae9de2ea373	ann_graph_topics	`icijol-55074726`	2024-03-19
`Company:id`	c8fc729bfd8de2f8321ec6c6e072dcdd03aa0e8b	ext_icij_offshoreleaks	`icijol-55074726`	2023-07-26
`Company:incorporationDate`	2016-09-06	ext_icij_offshoreleaks	`icijol-55074726`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55074726`	2023-07-26
`Company:name`	BLUE ONYX HOLDING LTD	ext_icij_offshoreleaks	`icijol-55074726`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55074726`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55074726`	2023-07-26
`Company:registrationNumber`	C77155	ext_icij_offshoreleaks	`icijol-55074726`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55074726	ext_icij_offshoreleaks	`icijol-55074726`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55074726`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55074726`	2024-03-19