Statements: DUT3 LIMITED

Canonical ID: icijol-55048527 · 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-55048527`	2023-07-26
`Company:icijId`	55048527	ext_icij_offshoreleaks	`icijol-55048527`	2023-07-26
`Company:id`	935b4d909b68c50b51ea5cc0e785ae7482f0eb05	ann_graph_topics	`icijol-55048527`	2024-03-19
`Company:id`	82cef62fa4bcbff7d6b1a999e81460f2efa5112b	ext_icij_offshoreleaks	`icijol-55048527`	2023-07-26
`Company:incorporationDate`	2011-08-24	ext_icij_offshoreleaks	`icijol-55048527`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55048527`	2023-07-26
`Company:name`	DUT3 LIMITED	ext_icij_offshoreleaks	`icijol-55048527`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55048527`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55048527`	2023-07-26
`Company:registrationNumber`	C53672	ext_icij_offshoreleaks	`icijol-55048527`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55048527	ext_icij_offshoreleaks	`icijol-55048527`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55048527`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55048527`	2024-03-19