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`	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