Statements: SUPER7PLUS LTD

Canonical ID: icijol-55077782 · 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-55077782`	2023-07-26
`Company:icijId`	55077782	ext_icij_offshoreleaks	`icijol-55077782`	2023-07-26
`Company:id`	621780c9ce5b5ad4bdc9c6cb1640b4428f985e4d	ext_icij_offshoreleaks	`icijol-55077782`	2023-07-26
`Company:id`	bee5b437b509fa56cfb0b38263ad81ed57c7cd24	ann_graph_topics	`icijol-55077782`	2024-03-19
`Company:incorporationDate`	2017-02-23	ext_icij_offshoreleaks	`icijol-55077782`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55077782`	2023-07-26
`Company:name`	SUPER7PLUS LTD	ext_icij_offshoreleaks	`icijol-55077782`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55077782`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55077782`	2023-07-26
`Company:registrationNumber`	C79691	ext_icij_offshoreleaks	`icijol-55077782`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55077782	ext_icij_offshoreleaks	`icijol-55077782`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55077782`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55077782`	2024-03-19