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AI Undertaking (Malta) I Ltd

Offshore · Financial services · Sanction-linked entity
TypeCompany[sources]
NameAI UNDERTAKING (MALTA) I LTD · AI Undertaking (Malta) I Ltd[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
GIINPWV9PW.99999.SL.470[sources]
ICIJ ID55062747[sources]
Registration numberC66470[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

US FATCA Foreign Financial Institution (FFI) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database7,789

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

Source data IDs: fatca-ec4fd0ddad159659050dec4cd5a8e922cae14347 · icijol-55062747

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting