NK-fgLtiFXYPwyuuMp6iwn22R | | LegalEntity:addressEntity | | addr-b6f8812577d40df08cb6fd1769631ab3834f2ab5 | | ch_seco_sanctions | | ch-seco-10070 | |
NK-fgLtiFXYPwyuuMp6iwn22R | | LegalEntity:country | | mt | | ch_seco_sanctions | | ch-seco-10070 | |
NK-fgLtiFXYPwyuuMp6iwn22R | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55031325 | |
NK-fgLtiFXYPwyuuMp6iwn22R | | LegalEntity:createdAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10070 | |
NK-fgLtiFXYPwyuuMp6iwn22R | | Company:icijId | | 55031325 | | ext_icij_offshoreleaks | | icijol-55031325 | |
NK-fgLtiFXYPwyuuMp6iwn22R | | Company:id | | 3fef10da689af67a1480c5d4d23e88083162b480 | | ext_icij_offshoreleaks | | icijol-55031325 | |
NK-fgLtiFXYPwyuuMp6iwn22R | | LegalEntity:id | | 50d8176998445928e0750fe95649a69df4b34129 | | ch_seco_sanctions | | ch-seco-10070 | |
NK-fgLtiFXYPwyuuMp6iwn22R | | Company:id | | 202af7c9d71174ad450d98aeb1548a218cd52f06 | | ann_graph_topics | | NK-fgLtiFXYPwyuuMp6iwn22R | |
NK-fgLtiFXYPwyuuMp6iwn22R | | Company:incorporationDate | | 2006-03-10 | | ext_icij_offshoreleaks | | icijol-55031325 | |
NK-fgLtiFXYPwyuuMp6iwn22R | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55031325 | |
NK-fgLtiFXYPwyuuMp6iwn22R | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10070 | |
NK-fgLtiFXYPwyuuMp6iwn22R | | Company:name | | IFOLD SHIPPING COMPANY LIMITED | | ext_icij_offshoreleaks | | icijol-55031325 | |
NK-fgLtiFXYPwyuuMp6iwn22R | | LegalEntity:name | | Ifold Shipping Company Limited | | ch_seco_sanctions | | ch-seco-10070 | |
NK-fgLtiFXYPwyuuMp6iwn22R | | LegalEntity:notes | | IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. | | ch_seco_sanctions | | ch-seco-10070 | |
NK-fgLtiFXYPwyuuMp6iwn22R | | LegalEntity:notes | | Registration number C 38190 IMO number: 9386500. | | ch_seco_sanctions | | ch-seco-10070 | |
NK-fgLtiFXYPwyuuMp6iwn22R | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55031325 | |
NK-fgLtiFXYPwyuuMp6iwn22R | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55031325 | |
NK-fgLtiFXYPwyuuMp6iwn22R | | Company:registrationNumber | | C38190 | | ext_icij_offshoreleaks | | icijol-55031325 | |
NK-fgLtiFXYPwyuuMp6iwn22R | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55031325 | | ext_icij_offshoreleaks | | icijol-55031325 | |
NK-fgLtiFXYPwyuuMp6iwn22R | | Company:status | | Subject to UN/EU Sanctions | | ext_icij_offshoreleaks | | icijol-55031325 | |
NK-fgLtiFXYPwyuuMp6iwn22R | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55031325 | |
NK-fgLtiFXYPwyuuMp6iwn22R | | Company:topics | | sanction.linked | | ann_graph_topics | | NK-fgLtiFXYPwyuuMp6iwn22R | |