Canonical ID: NK-9xhqEKqBCF74LE3ZyP8gbr
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 18, DRIVE 41, TUMAS GALEA STREET, TA'PARIS, BIRKIRKARA, BKR 04, MLT | eng | us_sam_exclusions | usgsa-s4mr6f78n | |||
Organization:address | 18, Drive 41, Tumas Galea Street, Ta'Paris, BKR 04 Birkirkara | eng | us_ofac_sdn | ofac-23206 | |||
Organization:addressEntity | addr-2b33248fcf8674ebf583468b054174da6217f671 | eng | us_ofac_sdn | ofac-23206 | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6f78n | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23206 | |||
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56079164 | ||||
LegalEntity:createdAt | 2018-05-03 | eng | us_sam_exclusions | usgsa-s4mr6f78n | |||
Organization:dunsCode | 520239744 | eng | us_ofac_sdn | ofac-23206 | |||
LegalEntity:icijId | 56079164 | ext_icij_offshoreleaks | icijol-56079164 | ||||
LegalEntity:id | 88b0afdd533327cfd91a703adb1880c2b28959ae | eng | us_sam_exclusions | usgsa-s4mr6f78n | |||
LegalEntity:id | e708c1fe98ab0b41ed992a3aa10b705e54e99233 | ext_icij_offshoreleaks | icijol-56079164 | ||||
Organization:id | bb16797accdf05243123bbafe3aba43eb16f443b | eng | us_ofac_sdn | ofac-23206 | |||
Company:id | fea194296d2870c6e18600e9cc035b9a84629a07 | opencorporates | oc-companies-mt-c19766 | ||||
Organization:id | e769829d4acea3c97b3033cd24d9587ec58b1121 | us_trade_csl | ofac-23206 | ||||
Organization:idNumber | C 19766 | eng | us_ofac_sdn | ofac-23206 | |||
Organization:name | INOVEST LIMITED | eng | us_ofac_sdn | ofac-23206 | |||
Organization:name | INOVEST LIMITED | us_trade_csl | ofac-23206 | ||||
LegalEntity:name | INOVEST LIMITED | ext_icij_offshoreleaks | icijol-56079164 | ||||
LegalEntity:name | INOVEST LIMITED | eng | us_sam_exclusions | usgsa-s4mr6f78n | |||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56079164 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C19766 | opencorporates | oc-companies-mt-c19766 | ||||
Organization:previousName | Leisure Holidays Limited | eng | us_ofac_sdn | ofac-23206 | |||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56079164 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23206 | eng | us_ofac_sdn | ofac-23206 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56079164 | ext_icij_offshoreleaks | icijol-56079164 | ||||
Organization:taxNumber | 14324921 | eng | us_ofac_sdn | ofac-23206 | |||
Organization:topics | sanction | us_trade_csl | ofac-23206 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6f78n | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23206 | |||
LegalEntity:uniqueEntityId | YQJXBN5AARP1 | eng | us_sam_exclusions | usgsa-s4mr6f78n | |||
Organization:vatCode | MT14324921 | eng | us_ofac_sdn | ofac-23206 |