Statements: SILVER WAY LTD

Canonical ID: icijol-55046189 · 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-55046189`	2023-07-26
`Company:icijId`	55046189	ext_icij_offshoreleaks	`icijol-55046189`	2023-07-26
`Company:id`	850fc9cc6a6ca71af7dda3167d9e1c8b020b5d04	ann_graph_topics	`icijol-55046189`	2024-03-19
`Company:id`	c4375b5ffd11ac24fa371c9eb7dc23fcd3dee8e8	ext_icij_offshoreleaks	`icijol-55046189`	2023-07-26
`Company:incorporationDate`	2010-12-30	ext_icij_offshoreleaks	`icijol-55046189`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55046189`	2023-07-26
`Company:name`	SILVER WAY LTD	ext_icij_offshoreleaks	`icijol-55046189`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55046189`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55046189`	2023-07-26
`Company:registrationNumber`	C51568	ext_icij_offshoreleaks	`icijol-55046189`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55046189	ext_icij_offshoreleaks	`icijol-55046189`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55046189`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55046189`	2024-03-19