Statements: LUSEDAN LIMITED

Canonical ID: icijol-55076732 · 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-55076732`	2023-07-26
`Company:icijId`	55076732	ext_icij_offshoreleaks	`icijol-55076732`	2023-07-26
`Company:id`	2f1c9f6ad5f260ec420d11957bf75fbc6c2e0f34	ext_icij_offshoreleaks	`icijol-55076732`	2023-07-26
`Company:id`	89464bc351c5b46de0cbf65b54191af63987ed67	ann_graph_topics	`icijol-55076732`	2024-03-19
`Company:incorporationDate`	2016-12-23	ext_icij_offshoreleaks	`icijol-55076732`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55076732`	2023-07-26
`Company:name`	LUSEDAN LIMITED	ext_icij_offshoreleaks	`icijol-55076732`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55076732`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55076732`	2023-07-26
`Company:registrationNumber`	C78838	ext_icij_offshoreleaks	`icijol-55076732`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55076732	ext_icij_offshoreleaks	`icijol-55076732`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55076732`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55076732`	2024-03-19