Statements: NAXXAR CAPITAL LIMITED

Canonical ID: icijol-55043672 · 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-55043672`	2023-07-26
`Company:icijId`	55043672	ext_icij_offshoreleaks	`icijol-55043672`	2023-07-26
`Company:id`	f17d0032e79c25cd38bfb625ac56169abdfe0ef5	ann_graph_topics	`icijol-55043672`	2024-03-19
`Company:id`	b6f879d1b90ef151176c2f35227fcf64389400cf	ext_icij_offshoreleaks	`icijol-55043672`	2023-07-26
`Company:incorporationDate`	2010-04-01	ext_icij_offshoreleaks	`icijol-55043672`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55043672`	2023-07-26
`Company:name`	NAXXAR CAPITAL LIMITED	ext_icij_offshoreleaks	`icijol-55043672`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55043672`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55043672`	2023-07-26
`Company:registrationNumber`	C49302	ext_icij_offshoreleaks	`icijol-55043672`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55043672	ext_icij_offshoreleaks	`icijol-55043672`	2023-07-26
`Company:status`	Struck Off	ext_icij_offshoreleaks	`icijol-55043672`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55043672`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55043672`	2024-03-19

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.