NK-89fyouWj2MpZChdqnoDkiz | | Organization:address | | 22 Mensija Road, SGN 1608 San Gwann | eng | us_ofac_sdn | | ofac-23420 | |
NK-89fyouWj2MpZChdqnoDkiz | | Organization:addressEntity | | addr-6b6cd45700b47ed40439fd3df7931547fbebce4b | eng | us_ofac_sdn | | ofac-23420 | |
NK-89fyouWj2MpZChdqnoDkiz | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-23420 | |
NK-89fyouWj2MpZChdqnoDkiz | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55034791 | |
NK-89fyouWj2MpZChdqnoDkiz | | Organization:dunsCode | | 520247549 | eng | us_ofac_sdn | | ofac-23420 | |
NK-89fyouWj2MpZChdqnoDkiz | | Company:icijId | | 55034791 | | ext_icij_offshoreleaks | | icijol-55034791 | |
NK-89fyouWj2MpZChdqnoDkiz | | Organization:id | | 1e41c81cd16b5af2c852113091e4f4a440e215a1 | eng | us_ofac_sdn | | ofac-23420 | |
NK-89fyouWj2MpZChdqnoDkiz | | Company:id | | cfbcfc3e017b781380772e18ae57dddb1a8ff316 | | ext_icij_offshoreleaks | | icijol-55034791 | |
NK-89fyouWj2MpZChdqnoDkiz | | Company:id | | d9314f161518f3f1d237494fd84cfed01dae1155 | | opencorporates | | oc-companies-mt-c41309 | |
NK-89fyouWj2MpZChdqnoDkiz | | Organization:idNumber | | C 41309 | eng | us_ofac_sdn | | ofac-23420 | |
NK-89fyouWj2MpZChdqnoDkiz | | Company:incorporationDate | | 2007-05-04 | | ext_icij_offshoreleaks | | icijol-55034791 | |
NK-89fyouWj2MpZChdqnoDkiz | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55034791 | |
NK-89fyouWj2MpZChdqnoDkiz | | Organization:name | | Andrea Martina Limited | eng | us_ofac_sdn | | ofac-23420 | |
NK-89fyouWj2MpZChdqnoDkiz | | Company:name | | ANDREA MARTINA LIMITED | | ext_icij_offshoreleaks | | icijol-55034791 | |
NK-89fyouWj2MpZChdqnoDkiz | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55034791 | |
NK-89fyouWj2MpZChdqnoDkiz | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C41309 | | opencorporates | | oc-companies-mt-c41309 | |
NK-89fyouWj2MpZChdqnoDkiz | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55034791 | |
NK-89fyouWj2MpZChdqnoDkiz | | Organization:registrationNumber | | 5886249 | eng | us_ofac_sdn | | ofac-23420 | |
NK-89fyouWj2MpZChdqnoDkiz | | Company:registrationNumber | | C41309 | | ext_icij_offshoreleaks | | icijol-55034791 | |
NK-89fyouWj2MpZChdqnoDkiz | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55034791 | | ext_icij_offshoreleaks | | icijol-55034791 | |
NK-89fyouWj2MpZChdqnoDkiz | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23420 | eng | us_ofac_sdn | | ofac-23420 | |
NK-89fyouWj2MpZChdqnoDkiz | | Organization:taxNumber | | 18589029 | eng | us_ofac_sdn | | ofac-23420 | |
NK-89fyouWj2MpZChdqnoDkiz | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23420 | |
NK-89fyouWj2MpZChdqnoDkiz | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55034791 | |