Statements: ODESSA MARINE LTD

Canonical ID: icijol-55056659 · 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-55056659`	2023-07-26
`Company:icijId`	55056659	ext_icij_offshoreleaks	`icijol-55056659`	2023-07-26
`Company:id`	d6bf2c929c12461c2462142f3a923bdbea49b546	ann_graph_topics	`icijol-55056659`	2024-03-19
`Company:id`	c5ddce804d7eb8320af72935eaa65cbfd1e0e3e2	ext_icij_offshoreleaks	`icijol-55056659`	2023-07-26
`Company:incorporationDate`	2013-06-28	ext_icij_offshoreleaks	`icijol-55056659`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55056659`	2023-07-26
`Company:name`	ODESSA MARINE LTD	ext_icij_offshoreleaks	`icijol-55056659`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55056659`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55056659`	2023-07-26
`Company:registrationNumber`	C60991	ext_icij_offshoreleaks	`icijol-55056659`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55056659	ext_icij_offshoreleaks	`icijol-55056659`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55056659`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55056659`	2024-03-19

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