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AI Undertaking (Malta) II Ltd.

Offshore · Financial services · Sanction-linked entity
TypeCompany[sources]
NameAI UNDERTAKING (MALTA) II LTD. · AI Undertaking (Malta) II Ltd.[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
GIINCT3XCI.99999.SL.470[sources]
ICIJ ID55064766[sources]
Registration numberC68288[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: icijol-55064766 · fatca-2b0836f92fe28fb9f90c857f19041904af077c3d

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