Statements: ACTIVITY MONITORING SOLUTIONS LTD

Canonical ID: icijol-55041847 · 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-55041847`	2023-07-26
`Company:icijId`	55041847	ext_icij_offshoreleaks	`icijol-55041847`	2023-07-26
`Company:id`	ac88e33aca003e52119629bc0fe5a388b83b0bd6	ann_graph_topics	`icijol-55041847`	2024-03-19
`Company:id`	38611641ad32d46b131d432d6200fada02febdc1	ext_icij_offshoreleaks	`icijol-55041847`	2023-07-26
`Company:incorporationDate`	2009-09-04	ext_icij_offshoreleaks	`icijol-55041847`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55041847`	2023-07-26
`Company:name`	ACTIVITY MONITORING SOLUTIONS LTD	ext_icij_offshoreleaks	`icijol-55041847`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55041847`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55041847`	2023-07-26
`Company:registrationNumber`	C47660	ext_icij_offshoreleaks	`icijol-55041847`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55041847	ext_icij_offshoreleaks	`icijol-55041847`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55041847`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55041847`	2023-07-26

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