Statements: DIRECTA MANAGEMENT LTD

Canonical ID: icijol-56082516 · 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`	mt	ext_icij_offshoreleaks	`icijol-56082516`	2025-12-30
`LegalEntity:icijId`	56082516	ext_icij_offshoreleaks	`icijol-56082516`	2025-12-30
`LegalEntity:id`	239124560d2730fb89c23a93eec84eb6d8c3b863	ext_icij_offshoreleaks	`icijol-56082516`	2025-12-30
`LegalEntity:name`	DIRECTA MANAGEMENT LTD	ext_icij_offshoreleaks	`icijol-56082516`	2025-12-30
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56082516`	2025-12-30
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56082516`	2025-12-30
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56082516	ext_icij_offshoreleaks	`icijol-56082516`	2025-12-30