Statements: VASSILIADES & CO. (MALTA) LIMITED

Canonical ID: NK-hEeutTDRmLpLDxADr7YJGH · 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	Lang	Source dataset	Source ID	First seen
`Organization:incorporationDate`	2013-06-27	eng	us_ofac_sdn	`ofac-42061`	2023-04-20
`Organization:incorporationDate`	2013-06-27		ext_gleif	`lei-213800IMQFB4XIUD2580`	2024-08-07
`Company:incorporationDate`	2013-06-27		ext_icij_offshoreleaks	`icijol-55056649`	2023-07-26