Statements: PALM CITY LTD

Canonical ID: NK-8AXAp47SjWRqv3uhFUCeSK · 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	Source dataset	Source ID	First seen
`Organization:address`	22, Europa Centre, Floriana, FRN 1400	ext_gleif	`lei-213800GO7JB8X5B6XO93`	2025-04-24
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55026796`	2023-07-26
`Company:icijId`	55026796	ext_icij_offshoreleaks	`icijol-55026796`	2023-07-26
`Company:id`	e28d24facbf43b807c31de14e96ac8edd0283c26	ann_graph_topics	`NK-8AXAp47SjWRqv3uhFUCeSK`	2023-12-22
`Company:id`	f90f6832fd862c0d637bd439106e376f6ab27814	ext_icij_offshoreleaks	`icijol-55026796`	2023-07-26
`Organization:id`	67b49f92fe3672457fe92763e424a6fc61a40f6e	ext_gleif	`lei-213800GO7JB8X5B6XO93`	2025-04-24
`Company:incorporationDate`	2004-06-10	ext_icij_offshoreleaks	`icijol-55026796`	2023-07-26
`Organization:incorporationDate`	2004-06-10	ext_gleif	`lei-213800GO7JB8X5B6XO93`	2025-04-24
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55026796`	2023-07-26
`Organization:jurisdiction`	mt	ext_gleif	`lei-213800GO7JB8X5B6XO93`	2025-04-24
`Organization:legalForm`	kumpanija privata	ext_gleif	`lei-213800GO7JB8X5B6XO93`	2025-04-24
`Organization:leiCode`	213800GO7JB8X5B6XO93	ext_gleif	`lei-213800GO7JB8X5B6XO93`	2025-04-24
`Organization:modifiedAt`	2024-08-29	ext_gleif	`lei-213800GO7JB8X5B6XO93`	2025-04-24
`Company:name`	PALM CITY LTD	ext_icij_offshoreleaks	`icijol-55026796`	2023-07-26
`Organization:name`	PALM CITY LTD	ext_gleif	`lei-213800GO7JB8X5B6XO93`	2025-04-24
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55026796`	2023-07-26
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/mt/C34113	ext_gleif	`lei-213800GO7JB8X5B6XO93`	2025-04-24
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55026796`	2023-07-26
`Company:registrationNumber`	C34113	ext_icij_offshoreleaks	`icijol-55026796`	2023-07-26
`Organization:registrationNumber`	C 34113	ext_gleif	`lei-213800GO7JB8X5B6XO93`	2025-04-24
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55026796	ext_icij_offshoreleaks	`icijol-55026796`	2023-07-26
`Organization:status`	ACTIVE	ext_gleif	`lei-213800GO7JB8X5B6XO93`	2025-04-24
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55026796`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-8AXAp47SjWRqv3uhFUCeSK`	2023-12-22

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