Statements: MIFINITY PAYMENTS LIMITED

Canonical ID: icijol-55069040 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55069040`	2023-07-26
`Company:icijId`	55069040	ext_icij_offshoreleaks	`icijol-55069040`	2023-07-26
`Company:id`	ef531b5445735e087eceec1a33cd940a557dc4b1	ann_graph_topics	`icijol-55069040`	2024-03-19
`Company:id`	67ba9b9e9f396a32831ee58b09e8a681fc1e121a	ext_icij_offshoreleaks	`icijol-55069040`	2023-07-26
`Company:incorporationDate`	2015-09-03	ext_icij_offshoreleaks	`icijol-55069040`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55069040`	2023-07-26
`Company:name`	MIFINITY PAYMENTS LIMITED	ext_icij_offshoreleaks	`icijol-55069040`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55069040`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55069040`	2023-07-26
`Company:registrationNumber`	C72133	ext_icij_offshoreleaks	`icijol-55069040`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55069040	ext_icij_offshoreleaks	`icijol-55069040`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55069040`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55069040`	2024-03-19