Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CQa3vMPckY8gtLayd94pDyOrganization:address198 Old Bakery Street, VLT 1455 Vallettaengus_ofac_sdnofac-15140
NK-CQa3vMPckY8gtLayd94pDyOrganization:addressEntityaddr-ba3cf8a8886de701d519242089dd2a8d1ab47145engus_ofac_sdnofac-15140
NK-CQa3vMPckY8gtLayd94pDyCompany:countrymtext_icij_offshoreleaksicijol-55037749
NK-CQa3vMPckY8gtLayd94pDyOrganization:countrymtengus_ofac_sdnofac-15140
NK-CQa3vMPckY8gtLayd94pDyCompany:icijId55037749ext_icij_offshoreleaksicijol-55037749
NK-CQa3vMPckY8gtLayd94pDyCompany:id90c83add21181d972c6ee130b530fb5282361540ext_icij_offshoreleaksicijol-55037749
NK-CQa3vMPckY8gtLayd94pDyCompany:idc311ad1123d2b5922a98d834f37651b3a97b7104ext_icij_offshoreleaksicijol-55037749
NK-CQa3vMPckY8gtLayd94pDyCompany:idd5c35290cb8a4a37fa47d47d248caf687243fb2copencorporatesoc-companies-mt-c43972
NK-CQa3vMPckY8gtLayd94pDyOrganization:id588013ff586e0a55d48b723765174720e8fdc5f8engus_ofac_sdnofac-15140
NK-CQa3vMPckY8gtLayd94pDyCompany:incorporationDate2008-04-08ext_icij_offshoreleaksicijol-55037749
NK-CQa3vMPckY8gtLayd94pDyCompany:jurisdictionmtext_icij_offshoreleaksicijol-55037749
NK-CQa3vMPckY8gtLayd94pDyOrganization:nameSINA SHIPPING COMPANY LIMITEDengus_ofac_sdnofac-15140
NK-CQa3vMPckY8gtLayd94pDyCompany:nameSINA SHIPPING COMPANY LIMITEDext_icij_offshoreleaksicijol-55037749
NK-CQa3vMPckY8gtLayd94pDyCompany:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55037749
NK-CQa3vMPckY8gtLayd94pDyOrganization:notesTelephone (356)(21241232)engus_ofac_sdnofac-15140
NK-CQa3vMPckY8gtLayd94pDyCompany:opencorporatesUrl https://opencorporates.com/companies/mt/C43972opencorporatesoc-companies-mt-c43972
NK-CQa3vMPckY8gtLayd94pDyCompany:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55037749
NK-CQa3vMPckY8gtLayd94pDyCompany:registrationNumberC43972ext_icij_offshoreleaksicijol-55037749
NK-CQa3vMPckY8gtLayd94pDyCompany:sourceUrl https://offshoreleaks.icij.org/nodes/55037749ext_icij_offshoreleaksicijol-55037749
NK-CQa3vMPckY8gtLayd94pDyCompany:sourceUrl https://api.graph.opensanctions.org/entities/icijol-55037749ext_icij_offshoreleaksicijol-55037749
NK-CQa3vMPckY8gtLayd94pDyOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15140engus_ofac_sdnofac-15140
NK-CQa3vMPckY8gtLayd94pDyCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-55037749
NK-CQa3vMPckY8gtLayd94pDyOrganization:topicssanctionengus_ofac_sdnofac-15140
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