Statements: 2 Net Empire Ltd

Canonical ID: icijol-55041837 · 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-55041837`	2023-07-26
`Company:icijId`	55041837	ext_icij_offshoreleaks	`icijol-55041837`	2023-07-26
`Company:id`	8fbeb9657137884a7eefc6f1a383344df571bdb2	ann_graph_topics	`icijol-55041837`	2024-03-19
`Company:id`	e85b43d3ba362117d6c01f500470a38b81e49364	ext_icij_offshoreleaks	`icijol-55041837`	2023-07-26
`Company:incorporationDate`	2009-09-03	ext_icij_offshoreleaks	`icijol-55041837`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55041837`	2023-07-26
`Company:name`	2 Net Empire Ltd	ext_icij_offshoreleaks	`icijol-55041837`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55041837`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55041837`	2023-07-26
`Company:registrationNumber`	C47651	ext_icij_offshoreleaks	`icijol-55041837`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55041837	ext_icij_offshoreleaks	`icijol-55041837`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55041837`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55041837`	2023-07-26