Statements: MALTA DIRECTORIES LTD.

Canonical ID: NK-CLHz5VT8ZUqkmz2VNL8Jkp · 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	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		NQ5JVWT6GV41	eng	us_sam_exclusions		`usgsa-s4mr6hn8b`	2024-06-14
`Company:registrationNumber`		C25186		ext_icij_offshoreleaks		`icijol-55016876`	2023-07-26