Statements: FLORIDA HOLDINGS LTD

Canonical ID: icijol-55049903 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55049903`	2023-07-26
`Company:icijId`	55049903	ext_icij_offshoreleaks	`icijol-55049903`	2023-07-26
`Company:id`	ef97a10b2d12e626cbc1f66fcaab6418c4275385	ann_graph_topics	`icijol-55049903`	2024-03-19
`Company:id`	aa5347f7a8e520f7693993d114a36fde4396ba24	ext_icij_offshoreleaks	`icijol-55049903`	2023-07-26
`Company:incorporationDate`	2012-01-03	ext_icij_offshoreleaks	`icijol-55049903`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55049903`	2023-07-26
`Company:name`	FLORIDA HOLDINGS LTD	ext_icij_offshoreleaks	`icijol-55049903`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55049903`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55049903`	2023-07-26
`Company:registrationNumber`	C54910	ext_icij_offshoreleaks	`icijol-55049903`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55049903	ext_icij_offshoreleaks	`icijol-55049903`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55049903`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55049903`	2023-07-26