Statements: UNDERWOOD SECRETARIAL COLLEGE (MALTA) LTD

Canonical ID: icijol-55079848 · 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-55079848`	2023-07-26
`Company:icijId`	55079848	ext_icij_offshoreleaks	`icijol-55079848`	2023-07-26
`Company:id`	0bddb9b05760f806e34b3122bb24d1e026e7a7c7	ann_graph_topics	`icijol-55079848`	2024-03-19
`Company:id`	c68faf384ee7f82bb3e5cc9a2bfc1ae76fccc4ee	ext_icij_offshoreleaks	`icijol-55079848`	2023-07-26
`Company:incorporationDate`	1988-02-15	ext_icij_offshoreleaks	`icijol-55079848`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55079848`	2023-07-26
`Company:name`	UNDERWOOD SECRETARIAL COLLEGE (MALTA) LTD	ext_icij_offshoreleaks	`icijol-55079848`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55079848`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55079848`	2023-07-26
`Company:registrationNumber`	C9408	ext_icij_offshoreleaks	`icijol-55079848`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55079848	ext_icij_offshoreleaks	`icijol-55079848`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55079848`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55079848`	2024-03-19