Statements: RUFFINO PROPERTY INVESTMENT LIMITED

Canonical ID: icijol-56022580 · 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-56022580`	2023-07-26
`LegalEntity:icijId`	56022580	ext_icij_offshoreleaks	`icijol-56022580`	2023-07-26
`LegalEntity:id`	fbba0aef35690034a459bcf2923b5ef13e80d755	ext_icij_offshoreleaks	`icijol-56022580`	2023-07-26
`LegalEntity:name`	RUFFINO PROPERTY INVESTMENT LIMITED	ext_icij_offshoreleaks	`icijol-56022580`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56022580`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56022580`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56022580	ext_icij_offshoreleaks	`icijol-56022580`	2023-07-26