Statements: LEONARDO III YACHT LIMITED

Canonical ID: icijol-55078028 · 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-55078028`	2023-07-26
`Company:icijId`	55078028	ext_icij_offshoreleaks	`icijol-55078028`	2023-07-26
`Company:id`	15c0a72f65501ddbd936746724ca60e718c31537	ann_graph_topics	`icijol-55078028`	2024-03-19
`Company:id`	45d77ab7da560512d2708890f161d7120a75fb07	ext_icij_offshoreleaks	`icijol-55078028`	2023-07-26
`Company:incorporationDate`	2017-03-10	ext_icij_offshoreleaks	`icijol-55078028`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55078028`	2023-07-26
`Company:name`	LEONARDO III YACHT LIMITED	ext_icij_offshoreleaks	`icijol-55078028`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55078028`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55078028`	2023-07-26
`Company:registrationNumber`	C79912	ext_icij_offshoreleaks	`icijol-55078028`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55078028	ext_icij_offshoreleaks	`icijol-55078028`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55078028`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55078028`	2024-03-19