Statements: DAMIE LTD

Canonical ID: icijol-55078218 · 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-55078218`	2023-07-26
`Company:icijId`	55078218	ext_icij_offshoreleaks	`icijol-55078218`	2023-07-26
`Company:id`	3675b449bf9eafdcda9cd2787641487fd0f07f41	ext_icij_offshoreleaks	`icijol-55078218`	2023-07-26
`Company:id`	7d795641f2b6c8019e87f2ac2d250c146e3ff386	ann_graph_topics	`icijol-55078218`	2024-03-19
`Company:incorporationDate`	2017-03-21	ext_icij_offshoreleaks	`icijol-55078218`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55078218`	2023-07-26
`Company:name`	DAMIE LTD	ext_icij_offshoreleaks	`icijol-55078218`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55078218`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55078218`	2023-07-26
`Company:registrationNumber`	C80082	ext_icij_offshoreleaks	`icijol-55078218`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55078218	ext_icij_offshoreleaks	`icijol-55078218`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55078218`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55078218`	2023-07-26