Company Data Tax Havens - XL Dataset

High-quality and comprehensive dataset of Cyprus, Guernsey, Liechtenstein, Luxembourg, Malta, Monaco companies with up **to 58 data items per profile.** Perfectly suited for AI applications, KYC & AML compliance, risk and credit assessment, market intelligence and due diligence workflows.

North Data GmbH is Europe’s premier business data provider.

**What’s Included?**

- **Legal status**Register ID, legal form, ELF code, LEI code, VAT ID, company status (active / liquidation / terminated), proxy policy
- **Contact**Address, geocoordinates, phone, fax, email, website
- **Indicators**Financials (assets, revenue, earnings, number of employees + 18 more), trademarks, patents, public funding
- **Activity / Business**Business subject, industry segment, NAICS segment code, Mergers & Acquisitions
- **People**Legal representatives / directors, auditor, insolvencies

Information on **Shareholders** and **Beneficial Owners** is available in selected countries.

Availability of data varies by company and depends on legal requirements, company size and disclosure obligations.

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**Trusted Data Sources**

Data sources are the different registers of Cyprus, Guernsey, Liechtenstein, Luxembourg, Malta, Monaco and more. For a complete list see our [coverage page](https://www.northdata.com/_coverage#sources).

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**Explore More European Datasets!**

Don't miss to check out our other European company data sets here on Snowflake!

We provide data on 85+ million companies across Austria, Belgium, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Ireland, Israel, Netherlands, Norway, Poland, Portugal, Romania, Spain, Sweden, Switzerland, United Kingdom and selected financial jurisdictions such as Cyprus, Guernsey, Liechtenstein, Luxembourg, Malta and Monaco.

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Contact us at [[e-mail]](mailto:[e-mail]) if there is any information you need.

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