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C-BLOX LTD

Offshore · Sanction-linked entity

C-BLOX LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	C-BLOX LTD				[sources]
Incorporation date	2016-07-07				[sources]
Legal form	kumpanija privata				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55073777				[sources]
LEI	549300XFYBQOBEWSGR15				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 76342` · `C76342`				[sources]
Status	ACTIVE				[sources]
Address	Centris Business Gateway Level 2M, Birkirkara, CBD 3020				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-09-12	Last processed	2024-10-21	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
DIETER SCHMID	judicial representative of	-	-

Directors
Director	Role	Start date	End date
JORG WERNER	secretary of	-	-
DIETER SCHMID	director of · legal representative of	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: icijol-55073777 · lei-549300XFYBQOBEWSGR15

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.