Statements: MEDITERRANEAN INVESTMENTS HOLDING P.L.C.

Canonical ID: NK-fsY6zsaYAqQxEPDSeuMvAX · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	22, Europa Centre, Triq Sant Anna, Floriana, FRN 1400	eng	ext_gleif	`lei-213800BEHWHFJ6UYZR18`	2025-07-19
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55030573`	2023-07-26
`Company:icijId`	55030573		ext_icij_offshoreleaks	`icijol-55030573`	2023-07-26
`Company:id`	d0006771d139d2113ea8208d111635c37f41c0e3		ext_gleif	`lei-213800BEHWHFJ6UYZR18`	2025-10-07
`Company:id`	48cc15c8177ecd608938aefbf4be4394208ef3f5		ext_icij_offshoreleaks	`icijol-55030573`	2023-07-26
`Organization:id`	d9a1d248329a73f2e083c3ebaa5db03acdc3bfc7		ext_gb_fca_firds	`lei-213800BEHWHFJ6UYZR18`	2025-07-17
`Company:id`	2392b40b849ad239cc96eab169cd8701edc03540		ann_graph_topics	`NK-fsY6zsaYAqQxEPDSeuMvAX`	2023-12-22
`Organization:id`	96c5ee39362dc950c1b9e4846198d2992a2167e6		ext_eu_esma_firds	`lei-213800BEHWHFJ6UYZR18`	2025-07-18
`Company:incorporationDate`	2005-12-12		ext_icij_offshoreleaks	`icijol-55030573`	2023-07-26
`Company:incorporationDate`	2005-12-12		ext_gleif	`lei-213800BEHWHFJ6UYZR18`	2025-07-19
`Company:jurisdiction`	mt		ext_gleif	`lei-213800BEHWHFJ6UYZR18`	2025-07-19
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55030573`	2023-07-26
`Company:legalForm`	kumpanija pubblika		ext_gleif	`lei-213800BEHWHFJ6UYZR18`	2025-07-19
`Company:leiCode`	213800BEHWHFJ6UYZR18		ext_gleif	`lei-213800BEHWHFJ6UYZR18`	2025-07-19
`Organization:leiCode`	213800BEHWHFJ6UYZR18		ext_gb_fca_firds	`lei-213800BEHWHFJ6UYZR18`	2025-07-17
`Organization:leiCode`	213800BEHWHFJ6UYZR18		ext_eu_esma_firds	`lei-213800BEHWHFJ6UYZR18`	2025-07-18
`Company:modifiedAt`	2025-07-01		ext_gleif	`lei-213800BEHWHFJ6UYZR18`	2025-07-19
`Company:name`	MEDITERRANEAN INVESTMENTS HOLDING P.L.C.	eng	ext_gleif	`lei-213800BEHWHFJ6UYZR18`	2025-07-19
`Company:name`	MEDITERRANEAN INVESTMENTS HOLDING P.L.C.		ext_icij_offshoreleaks	`icijol-55030573`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55030573`	2023-07-26
`Company:opencorporatesUrl`	https://opencorporates.com/companies/mt/C37513		ext_gleif	`lei-213800BEHWHFJ6UYZR18`	2025-07-19
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55030573`	2023-07-26
`Company:registrationNumber`	C37513		ext_icij_offshoreleaks	`icijol-55030573`	2023-07-26
`Company:registrationNumber`	C 37513		ext_gleif	`lei-213800BEHWHFJ6UYZR18`	2025-07-19
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55030573		ext_icij_offshoreleaks	`icijol-55030573`	2023-07-26
`Company:topics`	corp.public		ext_gleif	`lei-213800BEHWHFJ6UYZR18`	2025-07-19
`Company:topics`	sanction.linked		ann_graph_topics	`NK-fsY6zsaYAqQxEPDSeuMvAX`	2023-12-22
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55030573`	2023-07-26

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