Statements: HVERGANG LIMITED

Canonical ID: icijol-55047714 · 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-55047714`	2023-07-26
`Company:icijId`	55047714	ext_icij_offshoreleaks	`icijol-55047714`	2023-07-26
`Company:id`	650627e3734ae615b3b020f885a907ce7f0462ee	ann_graph_topics	`icijol-55047714`	2024-03-19
`Company:id`	b5e87c9823ba88b7746aeb15499e17e8fd2f8239	ext_icij_offshoreleaks	`icijol-55047714`	2023-07-26
`Company:incorporationDate`	2011-05-25	ext_icij_offshoreleaks	`icijol-55047714`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55047714`	2023-07-26
`Company:name`	HVERGANG LIMITED	ext_icij_offshoreleaks	`icijol-55047714`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55047714`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55047714`	2023-07-26
`Company:registrationNumber`	C52940	ext_icij_offshoreleaks	`icijol-55047714`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55047714	ext_icij_offshoreleaks	`icijol-55047714`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55047714`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55047714`	2024-03-19