Statements: THE SHIPPING CORPORATION OF INDIA LIMITED

Canonical ID: icijol-56005822 · Entity type: LegalEntity (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
`LegalEntity:country`	in	ext_icij_offshoreleaks	`icijol-56005822`	2023-07-26
`LegalEntity:icijId`	56005822	ext_icij_offshoreleaks	`icijol-56005822`	2023-07-26
`LegalEntity:id`	b74f01bbf36a5bec3b7b9e7de508df38d631003d	ann_graph_topics	`icijol-56005822`	2023-12-22
`LegalEntity:id`	6f530d9822499ca647c8c3ec8de74e73407b906c	ext_icij_offshoreleaks	`icijol-56005822`	2023-07-26
`LegalEntity:name`	THE SHIPPING CORPORATION OF INDIA LIMITED	ext_icij_offshoreleaks	`icijol-56005822`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56005822`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56005822`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56005822	ext_icij_offshoreleaks	`icijol-56005822`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56005822`	2023-12-22