Statements: SMH INVESTMENT LIMITED

Canonical ID: icijol-55070847 · 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-55070847`	2023-07-26
`Company:icijId`	55070847	ext_icij_offshoreleaks	`icijol-55070847`	2023-07-26
`Company:id`	5cc48add1afe9251916422db7d0c6b5f6b29858a	ann_graph_topics	`icijol-55070847`	2024-03-19
`Company:id`	fbb5cc2ffdbe8f2380c33b2161495caa3b9b91a0	ext_icij_offshoreleaks	`icijol-55070847`	2023-07-26
`Company:incorporationDate`	2015-12-29	ext_icij_offshoreleaks	`icijol-55070847`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55070847`	2023-07-26
`Company:name`	SMH INVESTMENT LIMITED	ext_icij_offshoreleaks	`icijol-55070847`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55070847`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55070847`	2023-07-26
`Company:registrationNumber`	C73760	ext_icij_offshoreleaks	`icijol-55070847`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55070847	ext_icij_offshoreleaks	`icijol-55070847`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55070847`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55070847`	2024-03-19