NK-5X8f2T9k7she9rYx4KquE2 | | Organization:address | | Level 8/5B Portomaso Business Tower, St. Julians | eng | us_ofac_sdn | | ofac-23414 | |
NK-5X8f2T9k7she9rYx4KquE2 | | Organization:addressEntity | | addr-d720e9b8c3bdcfab0b5d3651db4c654d31f8b975 | eng | us_ofac_sdn | | ofac-23414 | |
NK-5X8f2T9k7she9rYx4KquE2 | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55073844 | |
NK-5X8f2T9k7she9rYx4KquE2 | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-23414 | |
NK-5X8f2T9k7she9rYx4KquE2 | | Organization:dunsCode | | 534004559 | eng | us_ofac_sdn | | ofac-23414 | |
NK-5X8f2T9k7she9rYx4KquE2 | | Company:icijId | | 55073844 | | ext_icij_offshoreleaks | | icijol-55073844 | |
NK-5X8f2T9k7she9rYx4KquE2 | | Company:id | | 504f712f955dc62e726db40b2ec993ddf481d5ba | | ext_icij_offshoreleaks | | icijol-55073844 | |
NK-5X8f2T9k7she9rYx4KquE2 | | Organization:id | | 339a01a17b89e4937e697c9c904a32f04687bfe1 | eng | us_ofac_sdn | | ofac-23414 | |
NK-5X8f2T9k7she9rYx4KquE2 | | Organization:idNumber | | C 76398 | eng | us_ofac_sdn | | ofac-23414 | |
NK-5X8f2T9k7she9rYx4KquE2 | | Company:incorporationDate | | 2016-07-11 | | ext_icij_offshoreleaks | | icijol-55073844 | |
NK-5X8f2T9k7she9rYx4KquE2 | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55073844 | |
NK-5X8f2T9k7she9rYx4KquE2 | | Company:name | | KRAKERN LIMITED | | ext_icij_offshoreleaks | | icijol-55073844 | |
NK-5X8f2T9k7she9rYx4KquE2 | | Organization:name | | Krakern Limited | eng | us_ofac_sdn | | ofac-23414 | |
NK-5X8f2T9k7she9rYx4KquE2 | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55073844 | |
NK-5X8f2T9k7she9rYx4KquE2 | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55073844 | |
NK-5X8f2T9k7she9rYx4KquE2 | | Company:registrationNumber | | C76398 | | ext_icij_offshoreleaks | | icijol-55073844 | |
NK-5X8f2T9k7she9rYx4KquE2 | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55073844 | | ext_icij_offshoreleaks | | icijol-55073844 | |
NK-5X8f2T9k7she9rYx4KquE2 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23414 | eng | us_ofac_sdn | | ofac-23414 | |
NK-5X8f2T9k7she9rYx4KquE2 | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55073844 | |
NK-5X8f2T9k7she9rYx4KquE2 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23414 | |