NK-kWSZtRLZnz3KnCgBfoYGUx | | LegalEntity:addressEntity | | addr-7661d25001fbd9d2358a2fb7944146396cfcbce7 | | ch_seco_sanctions | | ch-seco-10183 | |
NK-kWSZtRLZnz3KnCgBfoYGUx | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55039061 | |
NK-kWSZtRLZnz3KnCgBfoYGUx | | LegalEntity:createdAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10183 | |
NK-kWSZtRLZnz3KnCgBfoYGUx | | Company:icijId | | 55039061 | | ext_icij_offshoreleaks | | icijol-55039061 | |
NK-kWSZtRLZnz3KnCgBfoYGUx | | Company:id | | 97e839b94feb7b8805f821a5ad7c7b2aa486390e | | ann_graph_topics | | NK-kWSZtRLZnz3KnCgBfoYGUx | |
NK-kWSZtRLZnz3KnCgBfoYGUx | | Company:id | | 82612215aa299844c750d1ed1e9ebe943832e92f | | ext_icij_offshoreleaks | | icijol-55039061 | |
NK-kWSZtRLZnz3KnCgBfoYGUx | | LegalEntity:id | | becfa8b1f1f786f6994ef71981fa67478fa9d0ae | | ch_seco_sanctions | | ch-seco-10183 | |
NK-kWSZtRLZnz3KnCgBfoYGUx | | Company:incorporationDate | | 2008-09-18 | | ext_icij_offshoreleaks | | icijol-55039061 | |
NK-kWSZtRLZnz3KnCgBfoYGUx | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55039061 | |
NK-kWSZtRLZnz3KnCgBfoYGUx | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10183 | |
NK-kWSZtRLZnz3KnCgBfoYGUx | | LegalEntity:name | | ISIM Sea Crescent Ltd | | ch_seco_sanctions | | ch-seco-10183 | |
NK-kWSZtRLZnz3KnCgBfoYGUx | | Company:name | | ISIM SEA CRESCENT LIMITED | | ext_icij_offshoreleaks | | icijol-55039061 | |
NK-kWSZtRLZnz3KnCgBfoYGUx | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55039061 | |
NK-kWSZtRLZnz3KnCgBfoYGUx | | LegalEntity:notes | | IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. | | ch_seco_sanctions | | ch-seco-10183 | |
NK-kWSZtRLZnz3KnCgBfoYGUx | | LegalEntity:notes | | Registration number C 45152. | | ch_seco_sanctions | | ch-seco-10183 | |
NK-kWSZtRLZnz3KnCgBfoYGUx | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55039061 | |
NK-kWSZtRLZnz3KnCgBfoYGUx | | Company:registrationNumber | | C45152 | | ext_icij_offshoreleaks | | icijol-55039061 | |
NK-kWSZtRLZnz3KnCgBfoYGUx | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55039061 | | ext_icij_offshoreleaks | | icijol-55039061 | |
NK-kWSZtRLZnz3KnCgBfoYGUx | | Company:status | | Subject to UN/EU Sanctions | | ext_icij_offshoreleaks | | icijol-55039061 | |
NK-kWSZtRLZnz3KnCgBfoYGUx | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55039061 | |
NK-kWSZtRLZnz3KnCgBfoYGUx | | Company:topics | | sanction.linked | | ann_graph_topics | | NK-kWSZtRLZnz3KnCgBfoYGUx | |