Statements: VERASYSTEMS LIMITED

Canonical ID: icijol-55074915 · 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-55074915`	2025-12-30
`Company:icijId`	55074915	ext_icij_offshoreleaks	`icijol-55074915`	2025-12-30
`Company:id`	c825fb2b546d4f9dc0373ba165e7340654d61767	ann_graph_topics	`icijol-55074915`	2024-07-03
`Company:id`	53bb5ccced52de1db8a5d441c72a7df0cc209f9e	ext_icij_offshoreleaks	`icijol-55074915`	2026-01-10
`Company:incorporationDate`	2016-09-20	ext_icij_offshoreleaks	`icijol-55074915`	2025-12-30
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55074915`	2025-12-30
`Company:name`	VERASYSTEMS LIMITED	ext_icij_offshoreleaks	`icijol-55074915`	2025-12-30
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55074915`	2025-12-30
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55074915`	2025-12-30
`Company:registrationNumber`	C77311	ext_icij_offshoreleaks	`icijol-55074915`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55074915	ext_icij_offshoreleaks	`icijol-55074915`	2025-12-30
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55074915`	2025-12-30
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55074915`	2024-07-03