Statements: NLI HOLDINGS LIMITED

Canonical ID: icijol-56012079 · 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`	je	ext_icij_offshoreleaks	`icijol-56012079`	2023-07-26
`LegalEntity:icijId`	56012079	ext_icij_offshoreleaks	`icijol-56012079`	2023-07-26
`LegalEntity:id`	5419e9bd926f8fc8daeaca254b64ebd2d148b669	ext_icij_offshoreleaks	`icijol-56012079`	2023-07-26
`LegalEntity:name`	NLI HOLDINGS LIMITED	ext_icij_offshoreleaks	`icijol-56012079`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56012079`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56012079`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56012079	ext_icij_offshoreleaks	`icijol-56012079`	2023-07-26