Statements: UP CAPITAL LTD

Canonical ID: icijol-55060920 · 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-55060920`	2023-07-26
`Company:icijId`	55060920	ext_icij_offshoreleaks	`icijol-55060920`	2023-07-26
`Company:id`	e364f2c48d5a1baa21990c2a0c825e715e209295	ann_graph_topics	`icijol-55060920`	2024-03-19
`Company:id`	10914345cd56d05ff03ee81b20c1c779b3bd71f9	ext_icij_offshoreleaks	`icijol-55060920`	2023-07-26
`Company:incorporationDate`	2014-04-24	ext_icij_offshoreleaks	`icijol-55060920`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55060920`	2023-07-26
`Company:name`	UP CAPITAL LTD	ext_icij_offshoreleaks	`icijol-55060920`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55060920`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55060920`	2023-07-26
`Company:registrationNumber`	C64826	ext_icij_offshoreleaks	`icijol-55060920`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55060920	ext_icij_offshoreleaks	`icijol-55060920`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55060920`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55060920`	2023-07-26