Statements: LEONARDO III MARINE LIMITED

Canonical ID: icijol-55064984 · 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-55064984`	2023-07-26
`Company:icijId`	55064984	ext_icij_offshoreleaks	`icijol-55064984`	2023-07-26
`Company:id`	78ad5070d332ca1f881132ed92c421ab8937d64f	ann_graph_topics	`icijol-55064984`	2024-03-19
`Company:id`	cfd6c0a09251e49a97112780bd3267e6176b569b	ext_icij_offshoreleaks	`icijol-55064984`	2023-07-26
`Company:incorporationDate`	2015-01-08	ext_icij_offshoreleaks	`icijol-55064984`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55064984`	2023-07-26
`Company:name`	LEONARDO III MARINE LIMITED	ext_icij_offshoreleaks	`icijol-55064984`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55064984`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55064984`	2023-07-26
`Company:registrationNumber`	C68484	ext_icij_offshoreleaks	`icijol-55064984`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55064984	ext_icij_offshoreleaks	`icijol-55064984`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55064984`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55064984`	2023-07-26