Statements: Margeta Enterprises Company Limited

Canonical ID: icijol-80098277 · 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`	cy	ext_icij_offshoreleaks	`icijol-80098277`	2023-07-26
`LegalEntity:icijId`	80098277	ext_icij_offshoreleaks	`icijol-80098277`	2023-07-26
`LegalEntity:id`	46c22111507b27118b021445d9aa4a5ddc29a99e	ext_icij_offshoreleaks	`icijol-80098277`	2023-07-26
`LegalEntity:name`	Margeta Enterprises Company Limited	ext_icij_offshoreleaks	`icijol-80098277`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80098277`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80098277`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80098277	ext_icij_offshoreleaks	`icijol-80098277`	2023-07-26