NK-DwTW3cWAbjvdK785wmLy89 | | Organization:address | | 22 Mensija Street, SGN 1432 San Gwann | eng | us_ofac_sdn | | ofac-23409 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Organization:addressEntity | | addr-802fa78e7f99278b653648b89aac305be98156e9 | eng | us_ofac_sdn | | ofac-23409 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55053551 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-23409 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Organization:dunsCode | | 520237373 | eng | us_ofac_sdn | | ofac-23409 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Company:icijId | | 55053551 | | ext_icij_offshoreleaks | | icijol-55053551 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Company:id | | 92d0b95f58ea8c1a61ff162d6db2b1782803ca42 | | ext_icij_offshoreleaks | | icijol-55053551 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Company:id | | b55a0b07531cf0aac355c91bfe83aed9fb1db0b3 | | opencorporates | | oc-companies-mt-c58194 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Organization:id | | cf3939ad76a47cc26213cac52699fb40b6a8199c | eng | us_ofac_sdn | | ofac-23409 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Organization:idNumber | | C 58194 | eng | us_ofac_sdn | | ofac-23409 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Company:incorporationDate | | 2012-11-13 | | ext_icij_offshoreleaks | | icijol-55053551 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55053551 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Company:name | | Marie De Lourdes Company Limited | | ext_icij_offshoreleaks | | icijol-55053551 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Organization:name | | Marie De Lourdes Company Limited | eng | us_ofac_sdn | | ofac-23409 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55053551 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C58194 | | opencorporates | | oc-companies-mt-c58194 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55053551 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Company:registrationNumber | | C58194 | | ext_icij_offshoreleaks | | icijol-55053551 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55053551 | | ext_icij_offshoreleaks | | icijol-55053551 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23409 | eng | us_ofac_sdn | | ofac-23409 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Organization:taxNumber | | 21195703 | eng | us_ofac_sdn | | ofac-23409 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55053551 | |
NK-DwTW3cWAbjvdK785wmLy89 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23409 | |