Statements: CAPTIVO LTD

Canonical ID: icijol-55076946 · 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-55076946`	2023-07-26
`Company:icijId`	55076946	ext_icij_offshoreleaks	`icijol-55076946`	2023-07-26
`Company:id`	139b57cd80a06f9631d3161841bf3b5e052d74c8	ann_graph_topics	`icijol-55076946`	2024-03-19
`Company:id`	27ae38815336abf6fee10784748dd8b001300d29	ext_icij_offshoreleaks	`icijol-55076946`	2023-07-26
`Company:incorporationDate`	2017-01-05	ext_icij_offshoreleaks	`icijol-55076946`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55076946`	2023-07-26
`Company:name`	CAPTIVO LTD	ext_icij_offshoreleaks	`icijol-55076946`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55076946`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55076946`	2023-07-26
`Company:registrationNumber`	C79000	ext_icij_offshoreleaks	`icijol-55076946`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55076946	ext_icij_offshoreleaks	`icijol-55076946`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55076946`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55076946`	2024-03-19