Statements: E & S INVESTMENTS LIMITED

Canonical ID: icijol-55053955 · 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-55053955`	2023-07-26
`Company:icijId`	55053955	ext_icij_offshoreleaks	`icijol-55053955`	2023-07-26
`Company:id`	46bba8e0da3a61038a93db4005560700154081ba	ann_graph_topics	`icijol-55053955`	2024-03-19
`Company:id`	b9291de2060ee848811289365a6e72a7c70c9ab8	ext_icij_offshoreleaks	`icijol-55053955`	2023-07-26
`Company:incorporationDate`	2012-12-11	ext_icij_offshoreleaks	`icijol-55053955`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55053955`	2023-07-26
`Company:name`	E & S INVESTMENTS LIMITED	ext_icij_offshoreleaks	`icijol-55053955`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55053955`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55053955`	2023-07-26
`Company:registrationNumber`	C58558	ext_icij_offshoreleaks	`icijol-55053955`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55053955	ext_icij_offshoreleaks	`icijol-55053955`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55053955`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55053955`	2023-07-26