Statements: TRIRIM HOLDINGS LIMITED

Canonical ID: icijol-55019111 · 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
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55019111`	2023-07-26
`Company:icijId`	55019111	ext_icij_offshoreleaks	`icijol-55019111`	2023-07-26
`Company:id`	51810226219ea12ec80bbdb76038f03c6f6b7c8c	ann_graph_topics	`icijol-55019111`	2024-03-19
`Company:id`	d8c1d7058736d6ef8b29666bc4b211600f297388	ext_icij_offshoreleaks	`icijol-55019111`	2023-07-26
`Company:incorporationDate`	2000-10-31	ext_icij_offshoreleaks	`icijol-55019111`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55019111`	2023-07-26
`Company:name`	TRIRIM HOLDINGS LIMITED	ext_icij_offshoreleaks	`icijol-55019111`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55019111`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55019111`	2023-07-26
`Company:registrationNumber`	C27198	ext_icij_offshoreleaks	`icijol-55019111`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55019111	ext_icij_offshoreleaks	`icijol-55019111`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55019111`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55019111`	2024-03-19