Statements: SVM LTD.

Canonical ID: icijol-55070425 · 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-55070425`	2023-07-26
`Company:icijId`	55070425	ext_icij_offshoreleaks	`icijol-55070425`	2023-07-26
`Company:id`	c00d4394c90e6c48a1461fc3b2e47d9ed392a267	ann_graph_topics	`icijol-55070425`	2024-03-19
`Company:id`	42a50c98e4cdef2db4332408d0a948ca596c28f4	ext_icij_offshoreleaks	`icijol-55070425`	2023-07-26
`Company:incorporationDate`	2015-12-04	ext_icij_offshoreleaks	`icijol-55070425`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55070425`	2023-07-26
`Company:name`	SVM LTD.	ext_icij_offshoreleaks	`icijol-55070425`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55070425`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55070425`	2023-07-26
`Company:registrationNumber`	C73380	ext_icij_offshoreleaks	`icijol-55070425`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55070425	ext_icij_offshoreleaks	`icijol-55070425`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55070425`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55070425`	2023-07-26