Statements: MARIM TRADING LIMITED

Canonical ID: icijol-55066620 · 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-55066620`	2023-07-26
`Company:icijId`	55066620	ext_icij_offshoreleaks	`icijol-55066620`	2023-07-26
`Company:id`	d881fdfc196ec2a3e77593ad627846fb7fcb0f97	ann_graph_topics	`icijol-55066620`	2024-03-19
`Company:id`	4befb5ff081d443ffbdb777e2e4516abc23e4105	ext_icij_offshoreleaks	`icijol-55066620`	2023-07-26
`Company:incorporationDate`	2015-04-09	ext_icij_offshoreleaks	`icijol-55066620`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55066620`	2023-07-26
`Company:name`	MARIM TRADING LIMITED	ext_icij_offshoreleaks	`icijol-55066620`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55066620`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55066620`	2023-07-26
`Company:registrationNumber`	C69957	ext_icij_offshoreleaks	`icijol-55066620`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55066620	ext_icij_offshoreleaks	`icijol-55066620`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55066620`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55066620`	2023-07-26