Statements: MARDUK ASSETS S.A.

Canonical ID: icijol-56038169 · 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`	pa	ext_icij_offshoreleaks	`icijol-56038169`	2023-07-26
`LegalEntity:icijId`	56038169	ext_icij_offshoreleaks	`icijol-56038169`	2023-07-26
`LegalEntity:id`	6da3aa3f4e0b5d9724a9a55d710ca7d89191ce5d	ext_icij_offshoreleaks	`icijol-56038169`	2023-07-26
`LegalEntity:name`	MARDUK ASSETS S.A.	ext_icij_offshoreleaks	`icijol-56038169`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56038169`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56038169`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56038169	ext_icij_offshoreleaks	`icijol-56038169`	2023-07-26