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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9xhqEKqBCF74LE3ZyP8gbrOrganization:address18, Drive 41, Tumas Galea Street, Ta'Paris, BKR 04 Birkirkaraengus_ofac_sdnofac-23206
NK-9xhqEKqBCF74LE3ZyP8gbrOrganization:addressEntityaddr-2b33248fcf8674ebf583468b054174da6217f671engus_ofac_sdnofac-23206
NK-9xhqEKqBCF74LE3ZyP8gbrOrganization:countrymtengus_ofac_sdnofac-23206
NK-9xhqEKqBCF74LE3ZyP8gbrLegalEntity:countrymtext_icij_offshoreleaksicijol-56079164
NK-9xhqEKqBCF74LE3ZyP8gbrOrganization:dunsCode520239744engus_ofac_sdnofac-23206
NK-9xhqEKqBCF74LE3ZyP8gbrLegalEntity:icijId56079164ext_icij_offshoreleaksicijol-56079164
NK-9xhqEKqBCF74LE3ZyP8gbrOrganization:idbb16797accdf05243123bbafe3aba43eb16f443bengus_ofac_sdnofac-23206
NK-9xhqEKqBCF74LE3ZyP8gbrLegalEntity:id82f1d437505ceb7877ebc056de4249107de7db84ext_icij_offshoreleaksicijol-56079164
NK-9xhqEKqBCF74LE3ZyP8gbrOrganization:ide769829d4acea3c97b3033cd24d9587ec58b1121us_trade_cslofac-23206
NK-9xhqEKqBCF74LE3ZyP8gbrCompany:idfea194296d2870c6e18600e9cc035b9a84629a07opencorporatesoc-companies-mt-c19766
NK-9xhqEKqBCF74LE3ZyP8gbrLegalEntity:id6ea8458f2d45e80a84f23f8c46a64900cdc82501ext_icij_offshoreleaksicijol-56079164
NK-9xhqEKqBCF74LE3ZyP8gbrOrganization:idNumberC 19766engus_ofac_sdnofac-23206
NK-9xhqEKqBCF74LE3ZyP8gbrLegalEntity:nameINOVEST LIMITEDext_icij_offshoreleaksicijol-56079164
NK-9xhqEKqBCF74LE3ZyP8gbrOrganization:nameINOVEST LIMITEDus_trade_cslofac-23206
NK-9xhqEKqBCF74LE3ZyP8gbrOrganization:nameINOVEST LIMITEDengus_ofac_sdnofac-23206
NK-9xhqEKqBCF74LE3ZyP8gbrLegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56079164
NK-9xhqEKqBCF74LE3ZyP8gbrCompany:opencorporatesUrl https://opencorporates.com/companies/mt/C19766opencorporatesoc-companies-mt-c19766
NK-9xhqEKqBCF74LE3ZyP8gbrOrganization:previousNameLeisure Holidays Limitedengus_ofac_sdnofac-23206
NK-9xhqEKqBCF74LE3ZyP8gbrLegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56079164
NK-9xhqEKqBCF74LE3ZyP8gbrLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56079164ext_icij_offshoreleaksicijol-56079164
NK-9xhqEKqBCF74LE3ZyP8gbrLegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-56079164ext_icij_offshoreleaksicijol-56079164
NK-9xhqEKqBCF74LE3ZyP8gbrOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23206engus_ofac_sdnofac-23206
NK-9xhqEKqBCF74LE3ZyP8gbrOrganization:taxNumber14324921engus_ofac_sdnofac-23206
NK-9xhqEKqBCF74LE3ZyP8gbrOrganization:topicssanctionengus_ofac_sdnofac-23206
NK-9xhqEKqBCF74LE3ZyP8gbrOrganization:topicssanctionus_trade_cslofac-23206
NK-9xhqEKqBCF74LE3ZyP8gbrOrganization:vatCodeMT14324921engus_ofac_sdnofac-23206
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