NK-dm27ug7gQCRd7bt76GBLAy | | Organization:address | | Level 8/5B Portomaso Business Tower, St. Julians | eng | us_ofac_sdn | | ofac-23416 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Organization:addressEntity | | addr-28ed4226eb677f1bdd8b4c73c962b274d7528299 | eng | us_ofac_sdn | | ofac-23416 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-23416 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55075074 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Organization:dunsCode | | 534005656 | eng | us_ofac_sdn | | ofac-23416 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Company:icijId | | 55075074 | | ext_icij_offshoreleaks | | icijol-55075074 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Organization:id | | 1e9b5c24c0a6b175f81e22a88b6daa920c2d911e | eng | us_ofac_sdn | | ofac-23416 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Company:id | | 2f4fd9def3449e48e1b9a8258caa49a87e86e3ef | | ext_icij_offshoreleaks | | icijol-55075074 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Organization:id | | ff068ffb140c751306b4a0f8c218522f8542b049 | | us_trade_csl | | ofac-23416 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Company:id | | 3975f74dee5e3d8b789e095becee19975a5e2cdd | | opencorporates | | oc-companies-mt-c77444 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Organization:idNumber | | C 77444 | eng | us_ofac_sdn | | ofac-23416 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Company:incorporationDate | | 2016-09-30 | | ext_icij_offshoreleaks | | icijol-55075074 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55075074 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Organization:name | | S-Cape Yacht Charter Limited | eng | us_ofac_sdn | | ofac-23416 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Company:name | | S-CAPE YACHT CHARTER LIMITED | | ext_icij_offshoreleaks | | icijol-55075074 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Organization:name | | S-CAPE YACHT CHARTER LIMITED | | us_trade_csl | | ofac-23416 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55075074 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C77444 | | opencorporates | | oc-companies-mt-c77444 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55075074 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Company:registrationNumber | | C77444 | | ext_icij_offshoreleaks | | icijol-55075074 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55075074 | | ext_icij_offshoreleaks | | icijol-55075074 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23416 | eng | us_ofac_sdn | | ofac-23416 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Organization:taxNumber | | 23786021 | eng | us_ofac_sdn | | ofac-23416 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23416 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55075074 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Organization:topics | | sanction | | us_trade_csl | | ofac-23416 | |
NK-dm27ug7gQCRd7bt76GBLAy | | Organization:vatCode | | MT23786021 | eng | us_ofac_sdn | | ofac-23416 | |