Statements: OCEANO BLU HOLDING LIMITED

Canonical ID: icijol-56086256 · 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-56086256`	2023-07-26
`LegalEntity:icijId`	56086256	ext_icij_offshoreleaks	`icijol-56086256`	2023-07-26
`LegalEntity:id`	ece465a57e79d447502a6d0447098e50822fd237	ann_graph_topics	`icijol-56086256`	2023-12-22
`LegalEntity:id`	d2e76a41f646d508228a7cde7fa8cec7b7a89378	ext_icij_offshoreleaks	`icijol-56086256`	2023-07-26
`LegalEntity:name`	OCEANO BLU HOLDING LIMITED	ext_icij_offshoreleaks	`icijol-56086256`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56086256`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56086256`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56086256	ext_icij_offshoreleaks	`icijol-56086256`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56086256`	2023-12-22