NK-CQa3vMPckY8gtLayd94pDy | | Organization:address | | 198 Old Bakery Street, VLT 1455 Valletta | eng | us_ofac_sdn | | ofac-15140 | |
NK-CQa3vMPckY8gtLayd94pDy | | Organization:addressEntity | | addr-ba3cf8a8886de701d519242089dd2a8d1ab47145 | eng | us_ofac_sdn | | ofac-15140 | |
NK-CQa3vMPckY8gtLayd94pDy | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55037749 | |
NK-CQa3vMPckY8gtLayd94pDy | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-15140 | |
NK-CQa3vMPckY8gtLayd94pDy | | Company:icijId | | 55037749 | | ext_icij_offshoreleaks | | icijol-55037749 | |
NK-CQa3vMPckY8gtLayd94pDy | | Company:id | | 90c83add21181d972c6ee130b530fb5282361540 | | ext_icij_offshoreleaks | | icijol-55037749 | |
NK-CQa3vMPckY8gtLayd94pDy | | Company:id | | c311ad1123d2b5922a98d834f37651b3a97b7104 | | ext_icij_offshoreleaks | | icijol-55037749 | |
NK-CQa3vMPckY8gtLayd94pDy | | Company:id | | d5c35290cb8a4a37fa47d47d248caf687243fb2c | | opencorporates | | oc-companies-mt-c43972 | |
NK-CQa3vMPckY8gtLayd94pDy | | Organization:id | | 588013ff586e0a55d48b723765174720e8fdc5f8 | eng | us_ofac_sdn | | ofac-15140 | |
NK-CQa3vMPckY8gtLayd94pDy | | Company:incorporationDate | | 2008-04-08 | | ext_icij_offshoreleaks | | icijol-55037749 | |
NK-CQa3vMPckY8gtLayd94pDy | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55037749 | |
NK-CQa3vMPckY8gtLayd94pDy | | Organization:name | | SINA SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | | ofac-15140 | |
NK-CQa3vMPckY8gtLayd94pDy | | Company:name | | SINA SHIPPING COMPANY LIMITED | | ext_icij_offshoreleaks | | icijol-55037749 | |
NK-CQa3vMPckY8gtLayd94pDy | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55037749 | |
NK-CQa3vMPckY8gtLayd94pDy | | Organization:notes | | Telephone (356)(21241232) | eng | us_ofac_sdn | | ofac-15140 | |
NK-CQa3vMPckY8gtLayd94pDy | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C43972 | | opencorporates | | oc-companies-mt-c43972 | |
NK-CQa3vMPckY8gtLayd94pDy | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55037749 | |
NK-CQa3vMPckY8gtLayd94pDy | | Company:registrationNumber | | C43972 | | ext_icij_offshoreleaks | | icijol-55037749 | |
NK-CQa3vMPckY8gtLayd94pDy | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55037749 | | ext_icij_offshoreleaks | | icijol-55037749 | |
NK-CQa3vMPckY8gtLayd94pDy | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/icijol-55037749 | | ext_icij_offshoreleaks | | icijol-55037749 | |
NK-CQa3vMPckY8gtLayd94pDy | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15140 | eng | us_ofac_sdn | | ofac-15140 | |
NK-CQa3vMPckY8gtLayd94pDy | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55037749 | |
NK-CQa3vMPckY8gtLayd94pDy | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-15140 | |