Statements: NEXTMARKETS TRADING LTD.

Canonical ID: icijol-55075263 · 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-55075263`	2023-07-26
`Company:icijId`	55075263	ext_icij_offshoreleaks	`icijol-55075263`	2023-07-26
`Company:id`	a6a52a3cd0d30601332e0fdc0890a18f82d2c3b0	ext_icij_offshoreleaks	`icijol-55075263`	2023-07-26
`Company:incorporationDate`	2016-10-12	ext_icij_offshoreleaks	`icijol-55075263`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55075263`	2023-07-26
`Company:name`	NEXTMARKETS TRADING LTD.	ext_icij_offshoreleaks	`icijol-55075263`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55075263`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55075263`	2023-07-26
`Company:registrationNumber`	C77603	ext_icij_offshoreleaks	`icijol-55075263`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55075263	ext_icij_offshoreleaks	`icijol-55075263`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55075263`	2023-07-26