Statements: KARIM INVESTMENT HOLDING LTD.

Canonical ID: icijol-55075297 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55075297`	2025-12-30
`Company:icijId`	55075297	ext_icij_offshoreleaks	`icijol-55075297`	2025-12-30
`Company:id`	843868f348bbd56c6231f5b97c9a5ed39014b872	ext_icij_offshoreleaks	`icijol-55075297`	2026-01-10
`Company:id`	8335fa9d27ae278e252af13c898e701c1872c227	ann_graph_topics	`icijol-55075297`	2024-03-19
`Company:incorporationDate`	2016-10-13	ext_icij_offshoreleaks	`icijol-55075297`	2025-12-30
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55075297`	2025-12-30
`Company:name`	KARIM INVESTMENT HOLDING LTD.	ext_icij_offshoreleaks	`icijol-55075297`	2025-12-30
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55075297`	2025-12-30
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55075297`	2025-12-30
`Company:registrationNumber`	C77631	ext_icij_offshoreleaks	`icijol-55075297`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55075297	ext_icij_offshoreleaks	`icijol-55075297`	2025-12-30
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55075297`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55075297`	2025-12-30