NK-ig6YFCRPtjgsszkojr8KLr | | Organization:address | | Level 8, Office 5B Portomaso Business Tower, STJ4011 St. Julians | eng | us_ofac_sdn | | ofac-23417 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Organization:addressEntity | | addr-e7ccb038b1ee31eb4a4218d29fab2e4b83709f31 | eng | us_ofac_sdn | | ofac-23417 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-23417 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55075076 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Organization:dunsCode | | 534005153 | eng | us_ofac_sdn | | ofac-23417 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Company:icijId | | 55075076 | | ext_icij_offshoreleaks | | icijol-55075076 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Company:id | | a912358bedda6e72ef4164cb04c99123870d135d | | ext_icij_offshoreleaks | | icijol-55075076 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Organization:id | | 3c3d9a484e7b97a3a44cb7d22b6d300d130e3e73 | eng | us_ofac_sdn | | ofac-23417 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Organization:id | | 51c832f1040a68a54eb91dec6a041fd23575c8da | | us_trade_csl | | ofac-23417 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Company:id | | 644dcdf67f02ac8ca086698736ce9e6413aa8858 | | opencorporates | | oc-companies-mt-c77446 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Organization:idNumber | | C 77446 | eng | us_ofac_sdn | | ofac-23417 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Company:incorporationDate | | 2016-09-30 | | ext_icij_offshoreleaks | | icijol-55075076 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55075076 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Organization:name | | S-Cape Limited | eng | us_ofac_sdn | | ofac-23417 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Organization:name | | S-CAPE LIMITED | | us_trade_csl | | ofac-23417 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Company:name | | S-CAPE LIMITED | | ext_icij_offshoreleaks | | icijol-55075076 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55075076 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C77446 | | opencorporates | | oc-companies-mt-c77446 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55075076 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Company:registrationNumber | | C77446 | | ext_icij_offshoreleaks | | icijol-55075076 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23417 | eng | us_ofac_sdn | | ofac-23417 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55075076 | | ext_icij_offshoreleaks | | icijol-55075076 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55075076 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Organization:topics | | sanction | | us_trade_csl | | ofac-23417 | |
NK-ig6YFCRPtjgsszkojr8KLr | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23417 | |