Statements: LEPTIS MAGNA INVESTMENTS LIMITED

Canonical ID: icijol-55047867 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55047867`	2023-07-26
`Company:icijId`	55047867	ext_icij_offshoreleaks	`icijol-55047867`	2023-07-26
`Company:id`	2154eb505dea8333637e5697e1b6c1ac6a3a3d0d	ext_icij_offshoreleaks	`icijol-55047867`	2023-07-26
`Company:incorporationDate`	2011-06-09	ext_icij_offshoreleaks	`icijol-55047867`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55047867`	2023-07-26
`Company:name`	LEPTIS MAGNA INVESTMENTS LIMITED	ext_icij_offshoreleaks	`icijol-55047867`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55047867`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55047867`	2023-07-26
`Company:registrationNumber`	C53078	ext_icij_offshoreleaks	`icijol-55047867`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55047867	ext_icij_offshoreleaks	`icijol-55047867`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55047867`	2023-07-26