| NK-gpFmGhcjSWQ3qWQweGaWVn | | Organization:address | | Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St. Julians | eng | us_ofac_sdn | | ofac-23203 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Organization:addressEntity | | addr-7ecaefdc00f682af8cbdcc979161231d6c33451b | eng | us_ofac_sdn | | ofac-23203 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Organization:alias | | Petro Plus Limited | eng | us_ofac_sdn | | ofac-23203 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55045453 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-23203 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Organization:dunsCode | | 520242307 | eng | us_ofac_sdn | | ofac-23203 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Company:icijId | | 55045453 | | ext_icij_offshoreleaks | | icijol-55045453 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Organization:id | | 62a628df516ea7546134599a553652b7a026eb91 | eng | us_ofac_sdn | | ofac-23203 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Company:id | | 3e465f7213380b14d22d4682235a1f70162407c2 | | ext_icij_offshoreleaks | | icijol-55045453 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Organization:id | | fb25ec3e20c24d77c9b92ea04aec1375fc0773d1 | | us_trade_csl | | ofac-23203 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Company:id | | 5e120cf9fcf18ba2ffa047858dccf7b3e38a9fda | | opencorporates | | oc-companies-mt-c50905 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Organization:idNumber | | C 50905 | eng | us_ofac_sdn | | ofac-23203 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Company:incorporationDate | | 2010-10-15 | | ext_icij_offshoreleaks | | icijol-55045453 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55045453 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Company:name | | PETROPLUS LTD | | ext_icij_offshoreleaks | | icijol-55045453 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Organization:name | | PETROPLUS LTD | | us_trade_csl | | ofac-23203 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Organization:name | | PETROPLUS LTD | eng | us_ofac_sdn | | ofac-23203 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55045453 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C50905 | | opencorporates | | oc-companies-mt-c50905 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Organization:previousName | | Tiko Tiko Ltd. | eng | us_ofac_sdn | | ofac-23203 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55045453 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Company:registrationNumber | | C50905 | | ext_icij_offshoreleaks | | icijol-55045453 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23203 | eng | us_ofac_sdn | | ofac-23203 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55045453 | | ext_icij_offshoreleaks | | icijol-55045453 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Organization:taxNumber | | 20084637 | eng | us_ofac_sdn | | ofac-23203 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23203 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Organization:topics | | sanction | | us_trade_csl | | ofac-23203 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55045453 | |
| NK-gpFmGhcjSWQ3qWQweGaWVn | | Organization:vatCode | | MT20084637 | eng | us_ofac_sdn | | ofac-23203 | |
