NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Organization:address | | The Business Centre, Valley Road, MSD 9060 Msida | eng | us_ofac_sdn | | ofac-23407 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Organization:address | | Oakdene Mediatrix Place, Zabbar | eng | us_ofac_sdn | | ofac-23407 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Organization:addressEntity | | addr-be91e06d0599d34107fea64efa9c2346174dfb84 | eng | us_ofac_sdn | | ofac-23407 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Organization:addressEntity | | addr-b0799cbee789babae3e984c7b1453ff2c97bf61b | eng | us_ofac_sdn | | ofac-23407 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | LegalEntity:country | | mt | | ext_icij_offshoreleaks | | icijol-56079703 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55016876 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-23407 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Organization:dunsCode | | 534994520 | eng | us_ofac_sdn | | ofac-23407 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | LegalEntity:icijId | | 56079703 | | ext_icij_offshoreleaks | | icijol-56079703 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Company:icijId | | 55016876 | | ext_icij_offshoreleaks | | icijol-55016876 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Organization:id | | 3a8e6428a1a1a58d8b5e5855d0b66257c4869077 | | us_trade_csl | | ofac-23407 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Organization:id | | dc74f1ccc6380507ea4cfb2aedd3d2a951864ec0 | eng | us_ofac_sdn | | ofac-23407 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | LegalEntity:id | | 2aabf1aab9dd686da38d5d5c0a911ffcfb7abfa5 | | ext_icij_offshoreleaks | | icijol-56079703 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Company:id | | 591e7d54fa3cad960b5a21b1a306548669ea6a38 | | opencorporates | | oc-companies-mt-c25186 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Company:id | | 5d854bf747bbd6eec5bad51a508e1b5965e73bc4 | | ext_icij_offshoreleaks | | icijol-55016876 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Organization:idNumber | | C 25186 | eng | us_ofac_sdn | | ofac-23407 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Company:incorporationDate | | 1999-09-27 | | ext_icij_offshoreleaks | | icijol-55016876 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55016876 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Organization:name | | Malta Directories Ltd. | eng | us_ofac_sdn | | ofac-23407 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Organization:name | | MALTA DIRECTORIES LTD. | | us_trade_csl | | ofac-23407 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Company:name | | MALTA DIRECTORIES LTD. | | ext_icij_offshoreleaks | | icijol-55016876 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | LegalEntity:name | | MALTA DIRECTORIES LTD. | | ext_icij_offshoreleaks | | icijol-56079703 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55016876 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | LegalEntity:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-56079703 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C25186 | | opencorporates | | oc-companies-mt-c25186 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | LegalEntity:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-56079703 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55016876 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Company:registrationNumber | | C25186 | | ext_icij_offshoreleaks | | icijol-55016876 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55016876 | | ext_icij_offshoreleaks | | icijol-55016876 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | LegalEntity:sourceUrl | | https://offshoreleaks.icij.org/nodes/56079703 | | ext_icij_offshoreleaks | | icijol-56079703 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23407 | eng | us_ofac_sdn | | ofac-23407 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Organization:taxNumber | | 15561628 | eng | us_ofac_sdn | | ofac-23407 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Organization:topics | | sanction | | us_trade_csl | | ofac-23407 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55016876 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23407 | |
NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Organization:vatCode | | MT15561628 | eng | us_ofac_sdn | | ofac-23407 | |