Statements: RAKUMO LTD.

Canonical ID: icijol-55075087 · 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-55075087`	2023-07-26
`Company:icijId`	55075087	ext_icij_offshoreleaks	`icijol-55075087`	2023-07-26
`Company:id`	687cf4106f1f4c6fc3aa5ec3b8b023c11dbb298d	ext_icij_offshoreleaks	`icijol-55075087`	2023-07-26
`Company:id`	364514b5961253d59c137944e18e6cd11b978aeb	ann_graph_topics	`icijol-55075087`	2024-03-19
`Company:incorporationDate`	2016-10-03	ext_icij_offshoreleaks	`icijol-55075087`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55075087`	2023-07-26
`Company:name`	RAKUMO LTD.	ext_icij_offshoreleaks	`icijol-55075087`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55075087`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55075087`	2023-07-26
`Company:registrationNumber`	C77455	ext_icij_offshoreleaks	`icijol-55075087`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55075087	ext_icij_offshoreleaks	`icijol-55075087`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55075087`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55075087`	2024-03-19