Statements: SEAWAG EUROPE LTD

Canonical ID: icijol-55075153 · 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-55075153`	2023-07-26
`Company:icijId`	55075153	ext_icij_offshoreleaks	`icijol-55075153`	2023-07-26
`Company:id`	115c1d56713df1100e14f402f6a94e7a55945b22	ann_graph_topics	`icijol-55075153`	2024-03-19
`Company:id`	3379506629428000c50e0d071f565838a1c8f454	ext_icij_offshoreleaks	`icijol-55075153`	2023-07-26
`Company:incorporationDate`	2016-10-06	ext_icij_offshoreleaks	`icijol-55075153`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55075153`	2023-07-26
`Company:name`	SEAWAG EUROPE LTD	ext_icij_offshoreleaks	`icijol-55075153`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55075153`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55075153`	2023-07-26
`Company:registrationNumber`	C77511	ext_icij_offshoreleaks	`icijol-55075153`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55075153	ext_icij_offshoreleaks	`icijol-55075153`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55075153`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55075153`	2024-03-19