Statements: AGRIFIN LTD

Canonical ID: icijol-55058808 · 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-55058808`	2023-07-26
`Company:icijId`	55058808	ext_icij_offshoreleaks	`icijol-55058808`	2023-07-26
`Company:id`	952b751bd9efa62e406949c9efe9310cf673098e	ann_graph_topics	`icijol-55058808`	2024-03-19
`Company:id`	5794c26949aea6c348309a032caa82ed7e657ea2	ext_icij_offshoreleaks	`icijol-55058808`	2023-07-26
`Company:incorporationDate`	2013-12-04	ext_icij_offshoreleaks	`icijol-55058808`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55058808`	2023-07-26
`Company:name`	AGRIFIN LTD	ext_icij_offshoreleaks	`icijol-55058808`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55058808`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55058808`	2023-07-26
`Company:registrationNumber`	C62925	ext_icij_offshoreleaks	`icijol-55058808`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55058808	ext_icij_offshoreleaks	`icijol-55058808`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55058808`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55058808`	2024-03-19