Statements: ENILESAV LIMITED

Canonical ID: icijol-55042550 · 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-55042550`	2023-07-26
`Company:icijId`	55042550	ext_icij_offshoreleaks	`icijol-55042550`	2023-07-26
`Company:id`	ffe083d9a20172d21bbbe4efc2e94861001e068f	ann_graph_topics	`icijol-55042550`	2024-03-19
`Company:id`	384b804a50938a5b4b8abd124f1337ef6aa763aa	ext_icij_offshoreleaks	`icijol-55042550`	2023-07-26
`Company:incorporationDate`	2009-11-27	ext_icij_offshoreleaks	`icijol-55042550`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55042550`	2023-07-26
`Company:name`	ENILESAV LIMITED	ext_icij_offshoreleaks	`icijol-55042550`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55042550`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55042550`	2023-07-26
`Company:registrationNumber`	C48293	ext_icij_offshoreleaks	`icijol-55042550`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55042550	ext_icij_offshoreleaks	`icijol-55042550`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55042550`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55042550`	2023-07-26