Statements: LANIGAN MANAGEMENT LTD.

Canonical ID: icijol-55053194 · 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-55053194`	2023-07-26
`Company:icijId`	55053194	ext_icij_offshoreleaks	`icijol-55053194`	2023-07-26
`Company:id`	570a186b079b08e58e888a8783abcacc65945898	ann_graph_topics	`icijol-55053194`	2024-03-19
`Company:id`	3564a8442bdc859c0f5ecdefd4c6bba618257d6b	ext_icij_offshoreleaks	`icijol-55053194`	2023-07-26
`Company:incorporationDate`	2012-10-15	ext_icij_offshoreleaks	`icijol-55053194`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55053194`	2023-07-26
`Company:name`	LANIGAN MANAGEMENT LTD.	ext_icij_offshoreleaks	`icijol-55053194`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55053194`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55053194`	2023-07-26
`Company:registrationNumber`	C57873	ext_icij_offshoreleaks	`icijol-55053194`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55053194	ext_icij_offshoreleaks	`icijol-55053194`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55053194`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55053194`	2024-03-19