Statements: PELAGIUS ASSOCIATES LTD

Canonical ID: icijol-55056064 · 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-55056064`	2023-07-26
`Company:icijId`	55056064	ext_icij_offshoreleaks	`icijol-55056064`	2023-07-26
`Company:id`	ac3e7c875fd0fdac881c503e3ba4fb188ea5f078	ann_graph_topics	`icijol-55056064`	2024-03-19
`Company:id`	cd38ce5c50a5aac6bc763e444ca9f3c71f98dae4	ext_icij_offshoreleaks	`icijol-55056064`	2023-07-26
`Company:incorporationDate`	2013-05-17	ext_icij_offshoreleaks	`icijol-55056064`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55056064`	2023-07-26
`Company:name`	PELAGIUS ASSOCIATES LTD	ext_icij_offshoreleaks	`icijol-55056064`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55056064`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55056064`	2023-07-26
`Company:registrationNumber`	C60455	ext_icij_offshoreleaks	`icijol-55056064`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55056064	ext_icij_offshoreleaks	`icijol-55056064`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55056064`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55056064`	2024-03-19