Statements: OCELOT LTD

Canonical ID: icijol-55072762 · 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-55072762`	2023-07-26
`Company:icijId`	55072762	ext_icij_offshoreleaks	`icijol-55072762`	2023-07-26
`Company:id`	7b829bf2b63c6bb0cf8f7eace7e02f7065aeda04	ann_graph_topics	`icijol-55072762`	2024-03-19
`Company:id`	18505676f33cf9bbaffa00c64bddf15804aeadfe	ext_icij_offshoreleaks	`icijol-55072762`	2023-07-26
`Company:incorporationDate`	2016-05-03	ext_icij_offshoreleaks	`icijol-55072762`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55072762`	2023-07-26
`Company:name`	OCELOT LTD	ext_icij_offshoreleaks	`icijol-55072762`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55072762`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55072762`	2023-07-26
`Company:registrationNumber`	C75473	ext_icij_offshoreleaks	`icijol-55072762`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55072762	ext_icij_offshoreleaks	`icijol-55072762`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55072762`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55072762`	2024-03-19