Statements: SOCIAL FINANCING PARTNERS LIMITED

Canonical ID: icijol-55047715 · 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-55047715`	2023-07-26
`Company:icijId`	55047715	ext_icij_offshoreleaks	`icijol-55047715`	2023-07-26
`Company:id`	ca0dcc1d8f62fca2f0e901c313bbf0dc2566f1af	ann_graph_topics	`icijol-55047715`	2024-03-19
`Company:id`	74d0dafe23a02118fd0144185e77cbc49a129df7	ext_icij_offshoreleaks	`icijol-55047715`	2023-07-26
`Company:incorporationDate`	2011-05-25	ext_icij_offshoreleaks	`icijol-55047715`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55047715`	2023-07-26
`Company:name`	SOCIAL FINANCING PARTNERS LIMITED	ext_icij_offshoreleaks	`icijol-55047715`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55047715`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55047715`	2023-07-26
`Company:registrationNumber`	C52941	ext_icij_offshoreleaks	`icijol-55047715`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55047715	ext_icij_offshoreleaks	`icijol-55047715`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55047715`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55047715`	2024-03-19