Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dfSSchqZmUHkhufDKRxrhkOrganization:address18, Drive 41, Tumas Galea Street, Ta' Paris, BKR 04 Birkirkaraengus_ofac_sdnofac-23406
NK-dfSSchqZmUHkhufDKRxrhkOrganization:addressEntityaddr-f0e096b4a2b00e20b3070260ddc3effb204c68bdengus_ofac_sdnofac-23406
NK-dfSSchqZmUHkhufDKRxrhkCompany:countrymtext_icij_offshoreleaksicijol-55010850
NK-dfSSchqZmUHkhufDKRxrhkOrganization:countrymtengus_ofac_sdnofac-23406
NK-dfSSchqZmUHkhufDKRxrhkOrganization:dunsCode520280154engus_ofac_sdnofac-23406
NK-dfSSchqZmUHkhufDKRxrhkCompany:icijId55010850ext_icij_offshoreleaksicijol-55010850
NK-dfSSchqZmUHkhufDKRxrhkCompany:idd95f68ee83684ae8c9fdb78cc44666ded83a35c3ext_icij_offshoreleaksicijol-55010850
NK-dfSSchqZmUHkhufDKRxrhkCompany:idac1a2fcb2c1830e7ec9759a478297db7a741dd4fopencorporatesoc-companies-mt-c19763
NK-dfSSchqZmUHkhufDKRxrhkOrganization:id3486a9f5fbe7af88fd0aba8df166da13a8c5d958us_trade_cslofac-23406
NK-dfSSchqZmUHkhufDKRxrhkOrganization:id623c8192d4843ea7eb8a3b2af27ef3643f8e6e87engus_ofac_sdnofac-23406
NK-dfSSchqZmUHkhufDKRxrhkOrganization:idNumberC 19763engus_ofac_sdnofac-23406
NK-dfSSchqZmUHkhufDKRxrhkCompany:incorporationDate1996-02-13ext_icij_offshoreleaksicijol-55010850
NK-dfSSchqZmUHkhufDKRxrhkCompany:jurisdictionmtext_icij_offshoreleaksicijol-55010850
NK-dfSSchqZmUHkhufDKRxrhkCompany:nameELEVEN EIGHTY EIGHT LIMITEDext_icij_offshoreleaksicijol-55010850
NK-dfSSchqZmUHkhufDKRxrhkOrganization:nameELEVEN EIGHTY EIGHT LIMITEDus_trade_cslofac-23406
NK-dfSSchqZmUHkhufDKRxrhkOrganization:nameEleven Eighty Eight Limitedengus_ofac_sdnofac-23406
NK-dfSSchqZmUHkhufDKRxrhkCompany:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55010850
NK-dfSSchqZmUHkhufDKRxrhkCompany:opencorporatesUrl https://opencorporates.com/companies/mt/C19763opencorporatesoc-companies-mt-c19763
NK-dfSSchqZmUHkhufDKRxrhkOrganization:previousNamePar Excellence Limitedengus_ofac_sdnofac-23406
NK-dfSSchqZmUHkhufDKRxrhkCompany:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55010850
NK-dfSSchqZmUHkhufDKRxrhkCompany:registrationNumberC19763ext_icij_offshoreleaksicijol-55010850
NK-dfSSchqZmUHkhufDKRxrhkOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23406engus_ofac_sdnofac-23406
NK-dfSSchqZmUHkhufDKRxrhkCompany:sourceUrl https://offshoreleaks.icij.org/nodes/55010850ext_icij_offshoreleaksicijol-55010850
NK-dfSSchqZmUHkhufDKRxrhkOrganization:taxNumber14324830engus_ofac_sdnofac-23406
NK-dfSSchqZmUHkhufDKRxrhkOrganization:topicssanctionengus_ofac_sdnofac-23406
NK-dfSSchqZmUHkhufDKRxrhkOrganization:topicssanctionus_trade_cslofac-23406
NK-dfSSchqZmUHkhufDKRxrhkCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-55010850
NK-dfSSchqZmUHkhufDKRxrhkOrganization:vatCodeMT14324830engus_ofac_sdnofac-23406
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