NK-A6acad3R7Tux2GKBUqXqvy | | Organization:address | | Level 8/5B, Portomaso Business Tower, St. Julians | eng | us_ofac_sdn | | ofac-23413 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Organization:addressEntity | | addr-c7693b711254630ebb30fc9c3d6aa7ffcf33a34d | eng | us_ofac_sdn | | ofac-23413 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55073842 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-23413 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Organization:dunsCode | | 534004252 | eng | us_ofac_sdn | | ofac-23413 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Company:icijId | | 55073842 | | ext_icij_offshoreleaks | | icijol-55073842 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Organization:id | | bc643b03ea627146ae4fd13b1b2bba6bd3aec6f1 | eng | us_ofac_sdn | | ofac-23413 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Organization:id | | 01ab8b5315cb52e663f66394d3cb22f0378168cb | | us_trade_csl | | ofac-23413 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Company:id | | 046ab9162462e411b8f6b7f846f3d9de4592012c | | ext_icij_offshoreleaks | | icijol-55073842 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Organization:idNumber | | C 76396 | eng | us_ofac_sdn | | ofac-23413 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Company:incorporationDate | | 2016-07-11 | | ext_icij_offshoreleaks | | icijol-55073842 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55073842 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Organization:name | | TARA LIMITED | | us_trade_csl | | ofac-23413 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Organization:name | | Tara Limited | eng | us_ofac_sdn | | ofac-23413 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Company:name | | TARA LIMITED | | ext_icij_offshoreleaks | | icijol-55073842 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55073842 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55073842 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Company:registrationNumber | | C76396 | | ext_icij_offshoreleaks | | icijol-55073842 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55073842 | | ext_icij_offshoreleaks | | icijol-55073842 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23413 | eng | us_ofac_sdn | | ofac-23413 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23413 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Organization:topics | | sanction | | us_trade_csl | | ofac-23413 | |
NK-A6acad3R7Tux2GKBUqXqvy | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55073842 | |