Statements: TIGOA HOLDING LIMITED

Canonical ID: icijol-55047560 · 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-55047560`	2023-07-26
`Company:icijId`	55047560	ext_icij_offshoreleaks	`icijol-55047560`	2023-07-26
`Company:id`	5a2d7a6a96e958dd2a0c1e17c51dbe19b4984289	ann_graph_topics	`icijol-55047560`	2024-03-19
`Company:id`	288d58631c1ae8b608bb8e90814252d63de6ab20	ext_icij_offshoreleaks	`icijol-55047560`	2023-07-26
`Company:incorporationDate`	2011-05-10	ext_icij_offshoreleaks	`icijol-55047560`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55047560`	2023-07-26
`Company:name`	TIGOA HOLDING LIMITED	ext_icij_offshoreleaks	`icijol-55047560`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55047560`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55047560`	2023-07-26
`Company:registrationNumber`	C52801	ext_icij_offshoreleaks	`icijol-55047560`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55047560	ext_icij_offshoreleaks	`icijol-55047560`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55047560`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55047560`	2024-03-19