Statements: SMR INVESTMENT LIMITED

Canonical ID: icijol-55070850 · 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-55070850`	2023-07-26
`Company:icijId`	55070850	ext_icij_offshoreleaks	`icijol-55070850`	2023-07-26
`Company:id`	88d4c7ae4a94b2a40a143d18ec78893fa970690a	ext_icij_offshoreleaks	`icijol-55070850`	2023-07-26
`Company:id`	6a83d86d43bd0b6e5d606a70c64a2cf266f1a47d	ann_graph_topics	`icijol-55070850`	2024-03-19
`Company:incorporationDate`	2015-12-29	ext_icij_offshoreleaks	`icijol-55070850`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55070850`	2023-07-26
`Company:name`	SMR INVESTMENT LIMITED	ext_icij_offshoreleaks	`icijol-55070850`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55070850`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55070850`	2023-07-26
`Company:registrationNumber`	C73763	ext_icij_offshoreleaks	`icijol-55070850`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55070850	ext_icij_offshoreleaks	`icijol-55070850`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55070850`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55070850`	2024-03-19