Statements: LOGIC INTERNATIONAL INVESTMENTS LIMITED

Canonical ID: icijol-56022314 · 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`	vg	ext_icij_offshoreleaks	`icijol-56022314`	2023-07-26
`LegalEntity:icijId`	56022314	ext_icij_offshoreleaks	`icijol-56022314`	2023-07-26
`LegalEntity:id`	9f0414aef595d7a690de2048cfc4888ed67063a9	ext_icij_offshoreleaks	`icijol-56022314`	2023-07-26
`LegalEntity:name`	LOGIC INTERNATIONAL INVESTMENTS LIMITED	ext_icij_offshoreleaks	`icijol-56022314`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56022314`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56022314`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56022314	ext_icij_offshoreleaks	`icijol-56022314`	2023-07-26