Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2mB9CumYfWig8z86USwqDBLegalEntity:addressForrest Street St Julians STJ 2033MT-X, X STJ, 20133us_trade_csltrade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c
NK-2mB9CumYfWig8z86USwqDBOrganization:addressSVR9022, Мальта, Санта-Венера, бизнес-центр Фоеникс, пентхаус, Олд Реилвей Трекrusua_nabc_sanctionsua-nazk-company-434
NK-2mB9CumYfWig8z86USwqDBOrganization:addressSVR9022, Мальта, Санта-Венера, бізнес-центр Фоенікс, пентхаус, Олд Реілвей Трекukrua_nabc_sanctionsua-nazk-company-434
NK-2mB9CumYfWig8z86USwqDBLegalEntity:address48 Triq Stella Maris Sliema Slm 1765 Mtus_trade_csltrade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c
NK-2mB9CumYfWig8z86USwqDBLegalEntity:addressC1, Depiro Point, Depiro Street, Sliema, SLM 2033us_trade_csltrade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c
NK-2mB9CumYfWig8z86USwqDBOrganization:addressCl, Depiro Point, Depiro Street, SLM 2033 Sliemaengus_ofac_sdnofac-35060
NK-2mB9CumYfWig8z86USwqDBOrganization:addressPhoenix Business Centre, the Penthouse, Old Railway Track, SVR 9022 Santa Veneraengus_ofac_sdnofac-35060
NK-2mB9CumYfWig8z86USwqDBOrganization:addressРеспубліка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, SantaVenera, Malta)ukrua_nsdc_sanctionsua-nsdc-18650-malberg-ltd
NK-2mB9CumYfWig8z86USwqDBLegalEntity:addressPhoenix Business Centre, The Penthouse, Old Railway Track, Santa Veneraus_trade_csltrade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c
NK-2mB9CumYfWig8z86USwqDBOrganization:addressMalta, SVR 9022, Santa Venera, Phoenix Business Centre, the Penthouse, Old Railway Trackengua_nabc_sanctionsua-nazk-company-434
NK-2mB9CumYfWig8z86USwqDBOrganization:addressEntityaddr-eaeae8863d65b20116ac48dd0ebd809bb7aab202engus_ofac_sdnofac-35060
NK-2mB9CumYfWig8z86USwqDBOrganization:addressEntityaddr-bfc5e50385105065e8c37eac86e82f7aa3924f95engus_ofac_sdnofac-35060
NK-2mB9CumYfWig8z86USwqDBOrganization:aliasMalberg LTDua_nsdc_sanctionsua-nsdc-18650-malberg-ltd
NK-2mB9CumYfWig8z86USwqDBLegalEntity:aliasMalberg LTDus_trade_csltrade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c
NK-2mB9CumYfWig8z86USwqDBOrganization:aliasМальберг ЛТДua_nsdc_sanctionsua-nsdc-18650-malberg-ltd
NK-2mB9CumYfWig8z86USwqDBLegalEntity:countrymtus_trade_csltrade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c
NK-2mB9CumYfWig8z86USwqDBOrganization:countrymtua_nabc_sanctionsua-nazk-company-434
NK-2mB9CumYfWig8z86USwqDBOrganization:countrymtengus_ofac_sdnofac-35060
NK-2mB9CumYfWig8z86USwqDBCompany:countrymtext_icij_offshoreleaksicijol-55066064
NK-2mB9CumYfWig8z86USwqDBCompany:icijId55066064ext_icij_offshoreleaksicijol-55066064
NK-2mB9CumYfWig8z86USwqDBLegalEntity:id66d90f6887c6a334380366627b497d2a26de99d7us_trade_csltrade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c
NK-2mB9CumYfWig8z86USwqDBOrganization:id01ba2eac6dec8ae1293241cbfeb635d285274c28engus_ofac_sdnofac-35060
NK-2mB9CumYfWig8z86USwqDBOrganization:id27daac49a0a6df43af5adddfa901bdc7edfea603us_trade_cslofac-35060
NK-2mB9CumYfWig8z86USwqDBCompany:id2bd93e18096e05a4933648f84851218f433ed4e0opencorporatesoc-companies-mt-c69456
NK-2mB9CumYfWig8z86USwqDBOrganization:ida5fd8611b34f3f2cb9e885bc573c10cd24ef864cua_nsdc_sanctionsua-nsdc-18650-malberg-ltd
NK-2mB9CumYfWig8z86USwqDBCompany:id62acad4089aadff313035531b62a01628cb39fb9ext_icij_offshoreleaksicijol-55066064
NK-2mB9CumYfWig8z86USwqDBOrganization:id07f9a8d3f9a74fd80b4080bb0d2560d768c3d8f9ua_nabc_sanctionsua-nazk-company-434
NK-2mB9CumYfWig8z86USwqDBOrganization:incorporationDate2015-03-09engus_ofac_sdnofac-35060
NK-2mB9CumYfWig8z86USwqDBCompany:incorporationDate2015-03-09ext_icij_offshoreleaksicijol-55066064
NK-2mB9CumYfWig8z86USwqDBOrganization:innCodeV.A.T. Number 22375337ua_nabc_sanctionsua-nazk-company-434
NK-2mB9CumYfWig8z86USwqDBOrganization:innCode22375337ua_nsdc_sanctionsua-nsdc-18650-malberg-ltd
NK-2mB9CumYfWig8z86USwqDBOrganization:jurisdictionmtua_nsdc_sanctionsua-nsdc-18650-malberg-ltd
NK-2mB9CumYfWig8z86USwqDBCompany:jurisdictionmtext_icij_offshoreleaksicijol-55066064
NK-2mB9CumYfWig8z86USwqDBOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-434
NK-2mB9CumYfWig8z86USwqDBCompany:nameMALBERG LTDext_icij_offshoreleaksicijol-55066064
NK-2mB9CumYfWig8z86USwqDBLegalEntity:nameMalberg Limitedus_trade_csltrade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c
NK-2mB9CumYfWig8z86USwqDBOrganization:nameMalberh LTDengua_nsdc_sanctionsua-nsdc-18650-malberg-ltd
NK-2mB9CumYfWig8z86USwqDBOrganization:nameМальберг ЛТДukrua_nsdc_sanctionsua-nsdc-18650-malberg-ltd
NK-2mB9CumYfWig8z86USwqDBOrganization:nameMalberg Limitedengus_ofac_sdnofac-35060
NK-2mB9CumYfWig8z86USwqDBOrganization:nameMALBERG LIMITEDus_trade_cslofac-35060
NK-2mB9CumYfWig8z86USwqDBOrganization:nameMalberg Limitedengua_nabc_sanctionsua-nazk-company-434
NK-2mB9CumYfWig8z86USwqDBCompany:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55066064
NK-2mB9CumYfWig8z86USwqDBOrganization:ogrnCodeC 69456ua_nabc_sanctionsua-nazk-company-434
NK-2mB9CumYfWig8z86USwqDBCompany:opencorporatesUrl https://opencorporates.com/companies/mt/C69456opencorporatesoc-companies-mt-c69456
NK-2mB9CumYfWig8z86USwqDBCompany:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55066064
NK-2mB9CumYfWig8z86USwqDBOrganization:registrationNumberC69456ua_nsdc_sanctionsua-nsdc-18650-malberg-ltd
NK-2mB9CumYfWig8z86USwqDBCompany:registrationNumberC69456ext_icij_offshoreleaksicijol-55066064
NK-2mB9CumYfWig8z86USwqDBOrganization:registrationNumberC 69456engus_ofac_sdnofac-35060
NK-2mB9CumYfWig8z86USwqDBOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/434/ua_nabc_sanctionsua-nazk-company-434
NK-2mB9CumYfWig8z86USwqDBOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35060engus_ofac_sdnofac-35060
NK-2mB9CumYfWig8z86USwqDBCompany:sourceUrl https://offshoreleaks.icij.org/nodes/55066064ext_icij_offshoreleaksicijol-55066064
NK-2mB9CumYfWig8z86USwqDBLegalEntity:topicssanctionus_trade_csltrade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c
NK-2mB9CumYfWig8z86USwqDBOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18650-malberg-ltd
NK-2mB9CumYfWig8z86USwqDBOrganization:topicssanctionus_trade_cslofac-35060
NK-2mB9CumYfWig8z86USwqDBOrganization:topicssanctionengus_ofac_sdnofac-35060
NK-2mB9CumYfWig8z86USwqDBOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-434
NK-2mB9CumYfWig8z86USwqDBCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-55066064
NK-2mB9CumYfWig8z86USwqDBOrganization:vatCode22375337engus_ofac_sdnofac-35060
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