Statements: SINO MERCHANTS LIMITED

Canonical ID: icijol-55044180 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55044180`	2023-07-26
`Company:icijId`	55044180	ext_icij_offshoreleaks	`icijol-55044180`	2023-07-26
`Company:id`	baeeb8bc94682398d842833f13fe4e0682b00c49	ann_graph_topics	`icijol-55044180`	2024-03-19
`Company:id`	f566ca1ad34fd6f994c60ecab46c2713c0f45f94	ext_icij_offshoreleaks	`icijol-55044180`	2023-07-26
`Company:incorporationDate`	2010-05-27	ext_icij_offshoreleaks	`icijol-55044180`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55044180`	2023-07-26
`Company:name`	SINO MERCHANTS LIMITED	ext_icij_offshoreleaks	`icijol-55044180`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55044180`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55044180`	2023-07-26
`Company:registrationNumber`	C49760	ext_icij_offshoreleaks	`icijol-55044180`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55044180	ext_icij_offshoreleaks	`icijol-55044180`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55044180`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55044180`	2023-07-26