Statements: IMPERIAL HOLDING & CONSULTANCY LTD

Canonical ID: icijol-55077924 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55077924`	2025-12-30
`Company:icijId`	55077924	ext_icij_offshoreleaks	`icijol-55077924`	2025-12-30
`Company:id`	01b4c9474cc8fedee8f38505f1c437487eb4a059	ann_graph_topics	`icijol-55077924`	2024-07-03
`Company:id`	3ecc7bf96552b549cd5cda034b5a45ff027a77df	ext_icij_offshoreleaks	`icijol-55077924`	2025-12-30
`Company:incorporationDate`	2017-03-03	ext_icij_offshoreleaks	`icijol-55077924`	2025-12-30
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55077924`	2025-12-30
`Company:name`	IMPERIAL HOLDING & CONSULTANCY LTD	ext_icij_offshoreleaks	`icijol-55077924`	2025-12-30
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55077924`	2025-12-30
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55077924`	2025-12-30
`Company:registrationNumber`	C79819	ext_icij_offshoreleaks	`icijol-55077924`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55077924	ext_icij_offshoreleaks	`icijol-55077924`	2025-12-30
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55077924`	2024-07-03
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55077924`	2025-12-30