Statements: CELOS LTD

Canonical ID: icijol-55063605 · 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-55063605`	2023-07-26
`Company:icijId`	55063605	ext_icij_offshoreleaks	`icijol-55063605`	2023-07-26
`Company:id`	6d6427cc98d5f91526230b51b047647e82fcab4f	ann_graph_topics	`icijol-55063605`	2024-03-19
`Company:id`	aeb27228e8d0bc0b0fa472bed7d0ea22ff084390	ext_icij_offshoreleaks	`icijol-55063605`	2023-07-26
`Company:incorporationDate`	2014-10-22	ext_icij_offshoreleaks	`icijol-55063605`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55063605`	2023-07-26
`Company:name`	CELOS LTD	ext_icij_offshoreleaks	`icijol-55063605`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55063605`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55063605`	2023-07-26
`Company:registrationNumber`	C67242	ext_icij_offshoreleaks	`icijol-55063605`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55063605	ext_icij_offshoreleaks	`icijol-55063605`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55063605`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55063605`	2023-07-26