Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:addressSVR9022, Мальта, Санта-Венера, бизнес-центр Фоеникс, пентхаус, Олд Реилвей Трекrusua_nabc_sanctionsua-nazk-company-435
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:addressSVR9022, Мальта, Санта-Венера, бізнес-центр Фоенікс, пентхаус, Олд Реілвей Трекukrua_nabc_sanctionsua-nazk-company-435
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:addressРеспубліка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, SantaVenera, Malta)ukrua_nsdc_sanctionsua-nsdc-18651-malterent-ltd
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:addressMaltapermidpermid-5082485298
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:addressPhoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Veneraengus_ofac_sdnofac-35066
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:addressMalta, SVR9022, Santa Venera, Phoenix Business Centre, the Penthouse, Old Railway Trackengua_nabc_sanctionsua-nazk-company-435
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:addressEntityaddr-bbb9d9ddd0670bc2ef052ace8eadcf71dd6e88aaengus_ofac_sdnofac-35066
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:aliasМалтерент ЛТДua_nsdc_sanctionsua-nsdc-18651-malterent-ltd
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:aliasMaltarent LTDua_nsdc_sanctionsua-nsdc-18651-malterent-ltd
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:countrymtpermidpermid-5082485298
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:countrymtua_nabc_sanctionsua-nazk-company-435
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:countrymtengus_ofac_sdnofac-35066
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:countrymtext_icij_offshoreleaksicijol-55067033
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:icijId55067033ext_icij_offshoreleaksicijol-55067033
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:id0af1b91387a151f0235d9d2ed813afd86bf9872cengus_ofac_sdnofac-35066
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:iddc4a7ce7e42fc3a660226b33fbad0111530e819dext_icij_offshoreleaksicijol-55067033
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:id4fca51ab9c96af0f6998589cb6db9bceb8934320opencorporatesoc-companies-mt-c70327
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:id0f5405445736173dce24a6b29c9bb98a29ac144bua_nabc_sanctionsua-nazk-company-435
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:idd9bf16f38fce949173d070cb8d45b53075b6251apermidpermid-5082485298
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:id0319a5bad6e5fbe047a5f2bd3e61706c55abbfc0ua_nsdc_sanctionsua-nsdc-18651-malterent-ltd
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:incorporationDate2015-04-28ext_icij_offshoreleaksicijol-55067033
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:incorporationDate2015-04-28engus_ofac_sdnofac-35066
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:innCode22481501ua_nsdc_sanctionsua-nsdc-18651-malterent-ltd
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:innCodeV.A.T. Number 22481501ua_nabc_sanctionsua-nazk-company-435
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:jurisdictionmtext_icij_offshoreleaksicijol-55067033
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:jurisdictionmtpermidpermid-5082485298
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:jurisdictionmtua_nsdc_sanctionsua-nsdc-18651-malterent-ltd
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-435
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:nameMaltarent Ltdpermidpermid-5082485298
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:nameMalterent LTDengua_nsdc_sanctionsua-nsdc-18651-malterent-ltd
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:nameМалтерент ЛТДukrua_nsdc_sanctionsua-nsdc-18651-malterent-ltd
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:nameMALTARENT LTDext_icij_offshoreleaksicijol-55067033
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:nameMaltarent Ltdengus_ofac_sdnofac-35066
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:nameMaltarent Ltdengua_nabc_sanctionsua-nazk-company-435
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55067033
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:ogrnCodeC 70327ua_nabc_sanctionsua-nazk-company-435
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:opencorporatesUrl https://opencorporates.com/companies/mt/C70327opencorporatesoc-companies-mt-c70327
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:permId5082485298permidpermid-5082485298
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55067033
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:registrationNumberC 70327engus_ofac_sdnofac-35066
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:registrationNumberC70327ua_nsdc_sanctionsua-nsdc-18651-malterent-ltd
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:registrationNumberC70327ext_icij_offshoreleaksicijol-55067033
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/435/ua_nabc_sanctionsua-nazk-company-435
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35066engus_ofac_sdnofac-35066
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:sourceUrl https://permid.org/1-5082485298permidpermid-5082485298
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:sourceUrl https://offshoreleaks.icij.org/nodes/55067033ext_icij_offshoreleaksicijol-55067033
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:statusActivepermidpermid-5082485298
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:topicssanctionengus_ofac_sdnofac-35066
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:topicssanctionua_nabc_sanctionsua-nazk-company-435
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18651-malterent-ltd
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-55067033
NK-8VsuVjRzkWwS3pSGJ6u3kROrganization:vatCode22481501engus_ofac_sdnofac-35066
NK-8VsuVjRzkWwS3pSGJ6u3kRCompany:website http://www.maltarent.tv/permidpermid-5082485298
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