Statements: OAK Tree Holdings Limited

Canonical ID: icijol-55072578 · 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-55072578`	2023-07-26
`Company:icijId`	55072578	ext_icij_offshoreleaks	`icijol-55072578`	2023-07-26
`Company:id`	ebd7d860cc2a65ca52dd0aafba8e92396fe30b3f	ann_graph_topics	`icijol-55072578`	2024-03-19
`Company:id`	dffb608ef437e7e83bda69000ba59dbba4f6076a	ext_icij_offshoreleaks	`icijol-55072578`	2023-07-26
`Company:incorporationDate`	2016-04-20	ext_icij_offshoreleaks	`icijol-55072578`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55072578`	2023-07-26
`Company:name`	OAK Tree Holdings Limited	ext_icij_offshoreleaks	`icijol-55072578`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55072578`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55072578`	2023-07-26
`Company:registrationNumber`	C75316	ext_icij_offshoreleaks	`icijol-55072578`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55072578	ext_icij_offshoreleaks	`icijol-55072578`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55072578`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55072578`	2024-03-19