NK-CfGtYu9TrFcNaRK6ZdRXcG LegalEntity: addressEntity
addr-dc35048cd17f30faad62c2b85e78b814dc554255 ch_seco_sanctions ch-seco-9719 2023-07-26 NK-CfGtYu9TrFcNaRK6ZdRXcG LegalEntity: country
mt ch_seco_sanctions ch-seco-9719 2023-04-20 NK-CfGtYu9TrFcNaRK6ZdRXcG Company: country
mt ext_icij_offshoreleaks icijol-55031201 2023-07-26 NK-CfGtYu9TrFcNaRK6ZdRXcG LegalEntity: createdAt
2016-01-17 ch_seco_sanctions ch-seco-9719 2023-04-20 NK-CfGtYu9TrFcNaRK6ZdRXcG Company: icijId
55031201 ext_icij_offshoreleaks icijol-55031201 2023-07-26 NK-CfGtYu9TrFcNaRK6ZdRXcG Company: id
9762a43298a363a00e4545baa872edd337ee66b5 ext_icij_offshoreleaks icijol-55031201 2023-07-26 NK-CfGtYu9TrFcNaRK6ZdRXcG Company: id
4f41cae106b34526d109391cec100488ad79546e ann_graph_topics NK-CfGtYu9TrFcNaRK6ZdRXcG 2023-12-22 NK-CfGtYu9TrFcNaRK6ZdRXcG LegalEntity: id
853cce1a303ae0d001f7b946202665f3aa2f0265 ch_seco_sanctions ch-seco-9719 2023-12-08 NK-CfGtYu9TrFcNaRK6ZdRXcG Company: incorporationDate
2006-02-23 ext_icij_offshoreleaks icijol-55031201 2023-07-26 NK-CfGtYu9TrFcNaRK6ZdRXcG Company: jurisdiction
mt ext_icij_offshoreleaks icijol-55031201 2023-07-26 NK-CfGtYu9TrFcNaRK6ZdRXcG LegalEntity: modifiedAt
2016-01-17 ch_seco_sanctions ch-seco-9719 2023-04-20 NK-CfGtYu9TrFcNaRK6ZdRXcG Company: name
ALPHA NARI NAVIGATION LTD ext_icij_offshoreleaks icijol-55031201 2023-07-26 NK-CfGtYu9TrFcNaRK6ZdRXcG LegalEntity: name
Alpha Nari Navigation Limited ch_seco_sanctions ch-seco-9719 2023-04-20 NK-CfGtYu9TrFcNaRK6ZdRXcG LegalEntity: notes
Alpha Nari Navigation Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. ch_seco_sanctions ch-seco-9719 2023-04-20 NK-CfGtYu9TrFcNaRK6ZdRXcG LegalEntity: notes
Registration number C 38079. ch_seco_sanctions ch-seco-9719 2023-04-20 NK-CfGtYu9TrFcNaRK6ZdRXcG Company: notes
Malta corporate registry data is current through 2016 ext_icij_offshoreleaks icijol-55031201 2023-07-26 NK-CfGtYu9TrFcNaRK6ZdRXcG Company: publisher
Paradise Papers - Malta corporate registry ext_icij_offshoreleaks icijol-55031201 2023-07-26 NK-CfGtYu9TrFcNaRK6ZdRXcG Company: registrationNumber
C38079 ext_icij_offshoreleaks icijol-55031201 2023-07-26 NK-CfGtYu9TrFcNaRK6ZdRXcG Company: sourceUrl
https://offshoreleaks.icij.org/nodes/55031201ext_icij_offshoreleaks icijol-55031201 2023-07-26 NK-CfGtYu9TrFcNaRK6ZdRXcG Company: status
Subject to UN/EU Sanctions ext_icij_offshoreleaks icijol-55031201 2023-07-26 NK-CfGtYu9TrFcNaRK6ZdRXcG Company: topics
corp.offshore ext_icij_offshoreleaks icijol-55031201 2023-07-26 NK-CfGtYu9TrFcNaRK6ZdRXcG Company: topics
sanction.linked ann_graph_topics NK-CfGtYu9TrFcNaRK6ZdRXcG 2023-12-22