Statements: INTEGRITAS CONSULTING LTD

Canonical ID: icijol-56084042 · 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-56084042`	2023-07-26
`LegalEntity:icijId`	56084042	ext_icij_offshoreleaks	`icijol-56084042`	2023-07-26
`LegalEntity:id`	4f7409045030cc54c2e30325e887a742a1c00a9b	ann_graph_topics	`icijol-56084042`	2024-07-03
`LegalEntity:id`	236d5250efc8ec85577cd263cef045f224cba0c0	ext_icij_offshoreleaks	`icijol-56084042`	2023-07-26
`LegalEntity:name`	INTEGRITAS CONSULTING LTD	ext_icij_offshoreleaks	`icijol-56084042`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56084042`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56084042`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56084042	ext_icij_offshoreleaks	`icijol-56084042`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56084042`	2024-07-03