NK-EQ4uBJPhq4eduU2uGwWEAB | | Organization:address | | 18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara | eng | us_ofac_sdn | | ofac-23404 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Organization:addressEntity | | addr-0e528843eb9265df634ea3a49d8b14056f828cc3 | eng | us_ofac_sdn | | ofac-23404 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-23404 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55037851 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Organization:dunsCode | | 520247665 | eng | us_ofac_sdn | | ofac-23404 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Company:icijId | | 55037851 | | ext_icij_offshoreleaks | | icijol-55037851 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Company:id | | 924e63f64b61336163f6579eb7b8c295473aba02 | | ext_icij_offshoreleaks | | icijol-55037851 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Company:id | | cbe9f77379e5657c1c4fa52777e437e305543c96 | | opencorporates | | oc-companies-mt-c44063 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Organization:id | | b657b8df65191d303d045497325ba91dbcb334da | | us_trade_csl | | ofac-23404 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Organization:id | | c36e98286d2005b97d87068a16de73f008a3332f | eng | us_ofac_sdn | | ofac-23404 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Organization:idNumber | | C 44063 | eng | us_ofac_sdn | | ofac-23404 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Company:incorporationDate | | 2008-04-18 | | ext_icij_offshoreleaks | | icijol-55037851 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55037851 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Company:name | | MOTORCYCLE ART LTD. | | ext_icij_offshoreleaks | | icijol-55037851 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Organization:name | | MOTORCYCLE ART LTD. | | us_trade_csl | | ofac-23404 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Organization:name | | Motorcycle Art Ltd. | eng | us_ofac_sdn | | ofac-23404 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55037851 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C44063 | | opencorporates | | oc-companies-mt-c44063 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55037851 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Company:registrationNumber | | C44063 | | ext_icij_offshoreleaks | | icijol-55037851 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23404 | eng | us_ofac_sdn | | ofac-23404 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55037851 | | ext_icij_offshoreleaks | | icijol-55037851 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Organization:taxNumber | | 18975718 | eng | us_ofac_sdn | | ofac-23404 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Organization:topics | | sanction | | us_trade_csl | | ofac-23404 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23404 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55037851 | |
NK-EQ4uBJPhq4eduU2uGwWEAB | | Organization:vatCode | | MT18975718 | eng | us_ofac_sdn | | ofac-23404 | |