Statements: FORNEY ENTERPRISES LIMITED

Canonical ID: icijol-55074784 · 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-55074784`	2023-07-26
`Company:icijId`	55074784	ext_icij_offshoreleaks	`icijol-55074784`	2023-07-26
`Company:id`	d2587c7dd50b1248df1be84989a8c9cab5cc2fcd	ext_icij_offshoreleaks	`icijol-55074784`	2023-07-26
`Company:incorporationDate`	2016-09-13	ext_icij_offshoreleaks	`icijol-55074784`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55074784`	2023-07-26
`Company:name`	FORNEY ENTERPRISES LIMITED	ext_icij_offshoreleaks	`icijol-55074784`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55074784`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55074784`	2023-07-26
`Company:registrationNumber`	C77201	ext_icij_offshoreleaks	`icijol-55074784`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55074784	ext_icij_offshoreleaks	`icijol-55074784`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55074784`	2023-07-26