Statements: POSEIDON CAPITAL LTD

Canonical ID: icijol-55040694 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55040694`	2023-07-26
`Company:icijId`	55040694	ext_icij_offshoreleaks	`icijol-55040694`	2023-07-26
`Company:id`	ee1be033a23b97a91edb9f622bc34a0c11e322d9	ext_icij_offshoreleaks	`icijol-55040694`	2023-07-26
`Company:incorporationDate`	2009-04-14	ext_icij_offshoreleaks	`icijol-55040694`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55040694`	2023-07-26
`Company:name`	POSEIDON CAPITAL LTD	ext_icij_offshoreleaks	`icijol-55040694`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55040694`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55040694`	2023-07-26
`Company:registrationNumber`	C46622	ext_icij_offshoreleaks	`icijol-55040694`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55040694	ext_icij_offshoreleaks	`icijol-55040694`	2023-07-26
`Company:status`	In Dissolution	ext_icij_offshoreleaks	`icijol-55040694`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55040694`	2023-07-26