NK-hy6f9pMFnyQrhzpyicEqua | | Organization:address | | Level 8/5B, Portomaso Business Tower, St. Julians | eng | us_ofac_sdn | | ofac-23412 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Organization:addressEntity | | addr-b3bcf54bea5b0613fd0882a9aa29c2019e3e38e6 | eng | us_ofac_sdn | | ofac-23412 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55073840 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-23412 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Organization:dunsCode | | 534004431 | eng | us_ofac_sdn | | ofac-23412 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Company:icijId | | 55073840 | | ext_icij_offshoreleaks | | icijol-55073840 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Company:id | | b9d0a47f83e17fdafc270682bee3cf426a2e58b7 | | opencorporates | | oc-companies-mt-c76394 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Company:id | | 17e20126287db85b1587694c1a125d8f3eed9b87 | | ext_icij_offshoreleaks | | icijol-55073840 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Organization:id | | 829d6da3fe6759f812e4ed826842dec148ac18eb | | us_trade_csl | | ofac-23412 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Organization:id | | a8d4f36a0dd3d156d2a323506cc964f0715b8cf2 | eng | us_ofac_sdn | | ofac-23412 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Organization:idNumber | | C 76394 | eng | us_ofac_sdn | | ofac-23412 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Company:incorporationDate | | 2016-07-11 | | ext_icij_offshoreleaks | | icijol-55073840 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55073840 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Organization:name | | SEABRASS LIMITED | | us_trade_csl | | ofac-23412 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Organization:name | | Seabrass Limited | eng | us_ofac_sdn | | ofac-23412 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Company:name | | SEABRASS LIMITED | | ext_icij_offshoreleaks | | icijol-55073840 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55073840 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C76394 | | opencorporates | | oc-companies-mt-c76394 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55073840 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Company:registrationNumber | | C76394 | | ext_icij_offshoreleaks | | icijol-55073840 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23412 | eng | us_ofac_sdn | | ofac-23412 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55073840 | | ext_icij_offshoreleaks | | icijol-55073840 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23412 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Organization:topics | | sanction | | us_trade_csl | | ofac-23412 | |
NK-hy6f9pMFnyQrhzpyicEqua | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55073840 | |