Statements: 1432 R.E.I. Holding Ltd.

Canonical ID: icijol-55043047 · 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-55043047`	2023-07-26
`Company:icijId`	55043047	ext_icij_offshoreleaks	`icijol-55043047`	2023-07-26
`Company:id`	d6c3b7f595364c290a009691ec10609e48cd15e8	ext_icij_offshoreleaks	`icijol-55043047`	2023-07-26
`Company:id`	00334b8556b41f166f81f87e84e5e77edff15fc9	ann_graph_topics	`icijol-55043047`	2024-03-19
`Company:incorporationDate`	2010-01-25	ext_icij_offshoreleaks	`icijol-55043047`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55043047`	2023-07-26
`Company:name`	1432 R.E.I. Holding Ltd.	ext_icij_offshoreleaks	`icijol-55043047`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55043047`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55043047`	2023-07-26
`Company:registrationNumber`	C48740	ext_icij_offshoreleaks	`icijol-55043047`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55043047	ext_icij_offshoreleaks	`icijol-55043047`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55043047`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55043047`	2023-07-26