Statements: UNION REALESTATE LTD.

Canonical ID: icijol-55078194 · 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-55078194`	2023-07-26
`Company:icijId`	55078194	ext_icij_offshoreleaks	`icijol-55078194`	2023-07-26
`Company:id`	172a35760f68cd71f434632e34e72553f2cb4c3c	ann_graph_topics	`icijol-55078194`	2024-03-19
`Company:id`	e99351a2642c657eabcd99bb623679ae97598197	ext_icij_offshoreleaks	`icijol-55078194`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55078194`	2023-07-26
`Company:name`	UNION REALESTATE LTD.	ext_icij_offshoreleaks	`icijol-55078194`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55078194`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55078194`	2023-07-26
`Company:registrationNumber`	C80060	ext_icij_offshoreleaks	`icijol-55078194`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55078194	ext_icij_offshoreleaks	`icijol-55078194`	2023-07-26
`Company:status`	Pending	ext_icij_offshoreleaks	`icijol-55078194`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55078194`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55078194`	2024-03-19