Statements: QFX SIMULATIONS LTD.

Canonical ID: icijol-55073519 · 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-55073519`	2023-07-26
`Company:icijId`	55073519	ext_icij_offshoreleaks	`icijol-55073519`	2023-07-26
`Company:id`	33a3d48920d7928e8a2dd16ef0393a734f4e9876	ann_graph_topics	`icijol-55073519`	2024-07-03
`Company:id`	04f5d7d875675f21b3a02e8123512afca7add36e	ext_icij_offshoreleaks	`icijol-55073519`	2023-07-26
`Company:incorporationDate`	2016-06-21	ext_icij_offshoreleaks	`icijol-55073519`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55073519`	2023-07-26
`Company:name`	QFX SIMULATIONS LTD.	ext_icij_offshoreleaks	`icijol-55073519`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55073519`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55073519`	2023-07-26
`Company:registrationNumber`	C76122	ext_icij_offshoreleaks	`icijol-55073519`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55073519	ext_icij_offshoreleaks	`icijol-55073519`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55073519`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55073519`	2024-07-03