NK-dfSSchqZmUHkhufDKRxrhk | | Organization:address | | 18, Drive 41, Tumas Galea Street, Ta' Paris, BKR 04 Birkirkara | eng | us_ofac_sdn | | ofac-23406 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Organization:addressEntity | | addr-f0e096b4a2b00e20b3070260ddc3effb204c68bd | eng | us_ofac_sdn | | ofac-23406 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55010850 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-23406 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Organization:dunsCode | | 520280154 | eng | us_ofac_sdn | | ofac-23406 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Company:icijId | | 55010850 | | ext_icij_offshoreleaks | | icijol-55010850 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Company:id | | d95f68ee83684ae8c9fdb78cc44666ded83a35c3 | | ext_icij_offshoreleaks | | icijol-55010850 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Company:id | | ac1a2fcb2c1830e7ec9759a478297db7a741dd4f | | opencorporates | | oc-companies-mt-c19763 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Organization:id | | 3486a9f5fbe7af88fd0aba8df166da13a8c5d958 | | us_trade_csl | | ofac-23406 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Organization:id | | 623c8192d4843ea7eb8a3b2af27ef3643f8e6e87 | eng | us_ofac_sdn | | ofac-23406 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Organization:idNumber | | C 19763 | eng | us_ofac_sdn | | ofac-23406 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Company:incorporationDate | | 1996-02-13 | | ext_icij_offshoreleaks | | icijol-55010850 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55010850 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Company:name | | ELEVEN EIGHTY EIGHT LIMITED | | ext_icij_offshoreleaks | | icijol-55010850 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Organization:name | | ELEVEN EIGHTY EIGHT LIMITED | | us_trade_csl | | ofac-23406 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Organization:name | | Eleven Eighty Eight Limited | eng | us_ofac_sdn | | ofac-23406 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55010850 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C19763 | | opencorporates | | oc-companies-mt-c19763 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Organization:previousName | | Par Excellence Limited | eng | us_ofac_sdn | | ofac-23406 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55010850 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Company:registrationNumber | | C19763 | | ext_icij_offshoreleaks | | icijol-55010850 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23406 | eng | us_ofac_sdn | | ofac-23406 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55010850 | | ext_icij_offshoreleaks | | icijol-55010850 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Organization:taxNumber | | 14324830 | eng | us_ofac_sdn | | ofac-23406 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23406 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Organization:topics | | sanction | | us_trade_csl | | ofac-23406 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55010850 | |
NK-dfSSchqZmUHkhufDKRxrhk | | Organization:vatCode | | MT14324830 | eng | us_ofac_sdn | | ofac-23406 | |