Statements: MOEBELONE TRADING LTD.

Canonical ID: icijol-55070627 · 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-55070627`	2023-07-26
`Company:icijId`	55070627	ext_icij_offshoreleaks	`icijol-55070627`	2023-07-26
`Company:id`	eb6b8d4ae2625bffb27bd10d1217114012a2758d	ann_graph_topics	`icijol-55070627`	2024-03-19
`Company:id`	e75da6f5adb0b4ea7102b40631cd73dc6bc3326b	ext_icij_offshoreleaks	`icijol-55070627`	2023-07-26
`Company:incorporationDate`	2015-12-16	ext_icij_offshoreleaks	`icijol-55070627`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55070627`	2023-07-26
`Company:name`	MOEBELONE TRADING LTD.	ext_icij_offshoreleaks	`icijol-55070627`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55070627`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55070627`	2023-07-26
`Company:registrationNumber`	C73562	ext_icij_offshoreleaks	`icijol-55070627`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55070627	ext_icij_offshoreleaks	`icijol-55070627`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55070627`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55070627`	2023-07-26