Statements: WHITES RECRUITMENT INTERNATIONAL LTD

Canonical ID: icijol-55043356 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55043356`	2023-07-26
`Company:icijId`	55043356	ext_icij_offshoreleaks	`icijol-55043356`	2023-07-26
`Company:id`	595e6f4f61b3f34c37a0bcf28b478a29455e3843	ann_graph_topics	`icijol-55043356`	2024-03-19
`Company:id`	8e484da669194b9201bd51fd42558a1c8eb17bb4	ext_icij_offshoreleaks	`icijol-55043356`	2023-07-26
`Company:incorporationDate`	2010-03-04	ext_icij_offshoreleaks	`icijol-55043356`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55043356`	2023-07-26
`Company:name`	WHITES RECRUITMENT INTERNATIONAL LTD	ext_icij_offshoreleaks	`icijol-55043356`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55043356`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55043356`	2023-07-26
`Company:registrationNumber`	C49018	ext_icij_offshoreleaks	`icijol-55043356`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55043356	ext_icij_offshoreleaks	`icijol-55043356`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55043356`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55043356`	2023-07-26