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Hi-Low Properties Ltd.

Offshore · Sanctioned entity
TypeCompany[sources]
NameHI-LOW PROPERTIES LTD · HI-LOW PROPERTIES LTD. · Hi-Low Properties Ltd.[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
DUNS520242258[sources]
ICIJ ID55031218[sources]
ID NumberC 38094[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC38094 · FJ56WBZYGF65[sources]
Unique Entity IDFJ56WBZYGF65[sources]
AddressTHE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060, MLT · The Business Centre, Valley Road, MSD 9060 Msida[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

ICIJ Offshore Leaks Database7,797

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


Source data IDs: oc-companies-mt-c38094 · icijol-55031218 · usgsa-s4mr6hn88 · ofac-23405

For experts: raw data explorer