Statements: SERUK INTERNATIONAL LTD

Canonical ID: icijol-55049393 · 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-55049393`	2023-07-26
`Company:icijId`	55049393	ext_icij_offshoreleaks	`icijol-55049393`	2023-07-26
`Company:id`	6f274dfe36ba75ee7f7aa0ed42372fb5a3eb046c	ann_graph_topics	`icijol-55049393`	2024-07-03
`Company:id`	2a1fe8f6d4523bf66a1fdc7df802759ab9ab304e	ext_icij_offshoreleaks	`icijol-55049393`	2023-07-26
`Company:incorporationDate`	2011-11-18	ext_icij_offshoreleaks	`icijol-55049393`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55049393`	2023-07-26
`Company:name`	SERUK INTERNATIONAL LTD	ext_icij_offshoreleaks	`icijol-55049393`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55049393`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55049393`	2023-07-26
`Company:registrationNumber`	C54451	ext_icij_offshoreleaks	`icijol-55049393`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55049393	ext_icij_offshoreleaks	`icijol-55049393`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55049393`	2024-07-03
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55049393`	2023-07-26