Statements: ARANTOR HOLDING LIMITED

Canonical ID: icijol-55077407 · 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-55077407`	2023-07-26
`Company:icijId`	55077407	ext_icij_offshoreleaks	`icijol-55077407`	2023-07-26
`Company:id`	324cba698b873090d36fc0b393b2a56ffd0cbea3	ann_graph_topics	`icijol-55077407`	2024-07-03
`Company:id`	6de3d5706af92475969d2971bd8012d0b1743351	ext_icij_offshoreleaks	`icijol-55077407`	2023-07-26
`Company:incorporationDate`	2017-01-31	ext_icij_offshoreleaks	`icijol-55077407`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55077407`	2023-07-26
`Company:name`	ARANTOR HOLDING LIMITED	ext_icij_offshoreleaks	`icijol-55077407`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55077407`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55077407`	2023-07-26
`Company:registrationNumber`	C79353	ext_icij_offshoreleaks	`icijol-55077407`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55077407	ext_icij_offshoreleaks	`icijol-55077407`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55077407`	2024-07-03
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55077407`	2023-07-26