Statements: AURIUM LIMITED

Canonical ID: icijol-55071604 · 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-55071604`	2023-07-26
`Company:icijId`	55071604	ext_icij_offshoreleaks	`icijol-55071604`	2023-07-26
`Company:id`	02cd62413aff8010d755dbcea530e36359e7926d	ann_graph_topics	`icijol-55071604`	2024-03-19
`Company:id`	a5b23179ca9f71a9ca87942dd0bfd009c6946c6c	ext_icij_offshoreleaks	`icijol-55071604`	2023-07-26
`Company:incorporationDate`	2016-02-19	ext_icij_offshoreleaks	`icijol-55071604`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55071604`	2023-07-26
`Company:name`	AURIUM LIMITED	ext_icij_offshoreleaks	`icijol-55071604`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55071604`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55071604`	2023-07-26
`Company:registrationNumber`	C74441	ext_icij_offshoreleaks	`icijol-55071604`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55071604	ext_icij_offshoreleaks	`icijol-55071604`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55071604`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55071604`	2024-03-19

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