Statements: DSI Services Limited

Canonical ID: icijol-55052304 · 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-55052304`	2023-07-26
`Company:icijId`	55052304	ext_icij_offshoreleaks	`icijol-55052304`	2023-07-26
`Company:id`	3fa1960dfa773b8fdeaed711199a1deb64dbe0a6	ext_icij_offshoreleaks	`icijol-55052304`	2023-07-26
`Company:id`	40ace5ffb3560c68f7f5eece626f1f90ab0ea595	ann_graph_topics	`icijol-55052304`	2024-07-03
`Company:incorporationDate`	2012-07-26	ext_icij_offshoreleaks	`icijol-55052304`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55052304`	2023-07-26
`Company:name`	DSI Services Limited	ext_icij_offshoreleaks	`icijol-55052304`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55052304`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55052304`	2023-07-26
`Company:registrationNumber`	C57071	ext_icij_offshoreleaks	`icijol-55052304`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55052304	ext_icij_offshoreleaks	`icijol-55052304`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55052304`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55052304`	2024-07-03