Statements: ALBA TECHNICA VENTURES LTD

Canonical ID: icijol-55051664 · 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-55051664`	2023-07-26
`Company:icijId`	55051664	ext_icij_offshoreleaks	`icijol-55051664`	2023-07-26
`Company:id`	89e4e12f5ea852a90d05a42dcbed0077e03450dc	ann_graph_topics	`icijol-55051664`	2024-03-19
`Company:id`	0ee8e849d854f80e6e021fc8b38c7bc0cb46c338	ext_icij_offshoreleaks	`icijol-55051664`	2023-07-26
`Company:incorporationDate`	2012-05-30	ext_icij_offshoreleaks	`icijol-55051664`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55051664`	2023-07-26
`Company:name`	ALBA TECHNICA VENTURES LTD	ext_icij_offshoreleaks	`icijol-55051664`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55051664`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55051664`	2023-07-26
`Company:registrationNumber`	C56496	ext_icij_offshoreleaks	`icijol-55051664`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55051664	ext_icij_offshoreleaks	`icijol-55051664`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55051664`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55051664`	2024-03-19