Statements: KARIM INVESTMENT HOLDING LTD.

Canonical ID: icijol-56088578 · 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-56088578`	2023-07-26
`LegalEntity:icijId`	56088578	ext_icij_offshoreleaks	`icijol-56088578`	2023-07-26
`LegalEntity:id`	d228e31ef6428f255a35c4f48b01d44e062864f3	ext_icij_offshoreleaks	`icijol-56088578`	2023-07-26
`LegalEntity:name`	KARIM INVESTMENT HOLDING LTD.	ext_icij_offshoreleaks	`icijol-56088578`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56088578`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56088578`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56088578	ext_icij_offshoreleaks	`icijol-56088578`	2023-07-26