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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CLHz5VT8ZUqkmz2VNL8JkpOrganization:addressThe Business Centre, Valley Road, MSD 9060 Msidaengus_ofac_sdnofac-23407
NK-CLHz5VT8ZUqkmz2VNL8JkpOrganization:addressOakdene Mediatrix Place, Zabbarengus_ofac_sdnofac-23407
NK-CLHz5VT8ZUqkmz2VNL8JkpOrganization:addressEntityaddr-be91e06d0599d34107fea64efa9c2346174dfb84engus_ofac_sdnofac-23407
NK-CLHz5VT8ZUqkmz2VNL8JkpOrganization:addressEntityaddr-b0799cbee789babae3e984c7b1453ff2c97bf61bengus_ofac_sdnofac-23407
NK-CLHz5VT8ZUqkmz2VNL8JkpLegalEntity:countrymtext_icij_offshoreleaksicijol-56079703
NK-CLHz5VT8ZUqkmz2VNL8JkpCompany:countrymtext_icij_offshoreleaksicijol-55016876
NK-CLHz5VT8ZUqkmz2VNL8JkpOrganization:countrymtengus_ofac_sdnofac-23407
NK-CLHz5VT8ZUqkmz2VNL8JkpOrganization:dunsCode534994520engus_ofac_sdnofac-23407
NK-CLHz5VT8ZUqkmz2VNL8JkpLegalEntity:icijId56079703ext_icij_offshoreleaksicijol-56079703
NK-CLHz5VT8ZUqkmz2VNL8JkpCompany:icijId55016876ext_icij_offshoreleaksicijol-55016876
NK-CLHz5VT8ZUqkmz2VNL8JkpOrganization:id3a8e6428a1a1a58d8b5e5855d0b66257c4869077us_trade_cslofac-23407
NK-CLHz5VT8ZUqkmz2VNL8JkpOrganization:iddc74f1ccc6380507ea4cfb2aedd3d2a951864ec0engus_ofac_sdnofac-23407
NK-CLHz5VT8ZUqkmz2VNL8JkpLegalEntity:id2aabf1aab9dd686da38d5d5c0a911ffcfb7abfa5ext_icij_offshoreleaksicijol-56079703
NK-CLHz5VT8ZUqkmz2VNL8JkpCompany:id591e7d54fa3cad960b5a21b1a306548669ea6a38opencorporatesoc-companies-mt-c25186
NK-CLHz5VT8ZUqkmz2VNL8JkpCompany:id5d854bf747bbd6eec5bad51a508e1b5965e73bc4ext_icij_offshoreleaksicijol-55016876
NK-CLHz5VT8ZUqkmz2VNL8JkpOrganization:idNumberC 25186engus_ofac_sdnofac-23407
NK-CLHz5VT8ZUqkmz2VNL8JkpCompany:incorporationDate1999-09-27ext_icij_offshoreleaksicijol-55016876
NK-CLHz5VT8ZUqkmz2VNL8JkpCompany:jurisdictionmtext_icij_offshoreleaksicijol-55016876
NK-CLHz5VT8ZUqkmz2VNL8JkpOrganization:nameMalta Directories Ltd.engus_ofac_sdnofac-23407
NK-CLHz5VT8ZUqkmz2VNL8JkpOrganization:nameMALTA DIRECTORIES LTD.us_trade_cslofac-23407
NK-CLHz5VT8ZUqkmz2VNL8JkpCompany:nameMALTA DIRECTORIES LTD.ext_icij_offshoreleaksicijol-55016876
NK-CLHz5VT8ZUqkmz2VNL8JkpLegalEntity:nameMALTA DIRECTORIES LTD.ext_icij_offshoreleaksicijol-56079703
NK-CLHz5VT8ZUqkmz2VNL8JkpCompany:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55016876
NK-CLHz5VT8ZUqkmz2VNL8JkpLegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56079703
NK-CLHz5VT8ZUqkmz2VNL8JkpCompany:opencorporatesUrl https://opencorporates.com/companies/mt/C25186opencorporatesoc-companies-mt-c25186
NK-CLHz5VT8ZUqkmz2VNL8JkpLegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56079703
NK-CLHz5VT8ZUqkmz2VNL8JkpCompany:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55016876
NK-CLHz5VT8ZUqkmz2VNL8JkpCompany:registrationNumberC25186ext_icij_offshoreleaksicijol-55016876
NK-CLHz5VT8ZUqkmz2VNL8JkpCompany:sourceUrl https://offshoreleaks.icij.org/nodes/55016876ext_icij_offshoreleaksicijol-55016876
NK-CLHz5VT8ZUqkmz2VNL8JkpLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56079703ext_icij_offshoreleaksicijol-56079703
NK-CLHz5VT8ZUqkmz2VNL8JkpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23407engus_ofac_sdnofac-23407
NK-CLHz5VT8ZUqkmz2VNL8JkpOrganization:taxNumber15561628engus_ofac_sdnofac-23407
NK-CLHz5VT8ZUqkmz2VNL8JkpOrganization:topicssanctionus_trade_cslofac-23407
NK-CLHz5VT8ZUqkmz2VNL8JkpCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-55016876
NK-CLHz5VT8ZUqkmz2VNL8JkpOrganization:topicssanctionengus_ofac_sdnofac-23407
NK-CLHz5VT8ZUqkmz2VNL8JkpOrganization:vatCodeMT15561628engus_ofac_sdnofac-23407
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