Statements: LCH-CAP LIMITED

Canonical ID: icijol-55046961 · 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-55046961`	2023-07-26
`Company:icijId`	55046961	ext_icij_offshoreleaks	`icijol-55046961`	2023-07-26
`Company:id`	c0031705341971bb6709b1febba7899afaf83846	ann_graph_topics	`icijol-55046961`	2024-03-19
`Company:id`	04bddc62be96ac5afc8f554c0bf7964f7f67d0af	ext_icij_offshoreleaks	`icijol-55046961`	2023-07-26
`Company:incorporationDate`	2011-03-14	ext_icij_offshoreleaks	`icijol-55046961`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55046961`	2023-07-26
`Company:name`	LCH-CAP LIMITED	ext_icij_offshoreleaks	`icijol-55046961`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55046961`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55046961`	2023-07-26
`Company:registrationNumber`	C52262	ext_icij_offshoreleaks	`icijol-55046961`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55046961	ext_icij_offshoreleaks	`icijol-55046961`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55046961`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55046961`	2023-07-26