Statements: MALTA FORMULA RACING LTD

Canonical ID: icijol-55060682 · 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-55060682`	2023-07-26
`Company:icijId`	55060682	ext_icij_offshoreleaks	`icijol-55060682`	2023-07-26
`Company:id`	334af30ab121225cfd9cbd0438e17641d2a76542	ann_graph_topics	`icijol-55060682`	2024-07-03
`Company:id`	ce6917dbed0eca210ea5df106ce1e83ea11fef36	ext_icij_offshoreleaks	`icijol-55060682`	2023-07-26
`Company:incorporationDate`	2014-04-08	ext_icij_offshoreleaks	`icijol-55060682`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55060682`	2023-07-26
`Company:name`	MALTA FORMULA RACING LTD	ext_icij_offshoreleaks	`icijol-55060682`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55060682`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55060682`	2023-07-26
`Company:registrationNumber`	C64611	ext_icij_offshoreleaks	`icijol-55060682`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55060682	ext_icij_offshoreleaks	`icijol-55060682`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55060682`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55060682`	2024-07-03