| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Organization:address | | 143/1 Tower Road, Sliema | eng | us_ofac_sdn | | ofac-25483 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Organization:addressEntity | | addr-1eedd530148b7427068821f2f5c2329b080d785f | eng | us_ofac_sdn | | ofac-25483 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | LegalEntity:addressEntity | | addr-bbfacf5df1efd2b6e8cd77792703923c896e2738 | | ch_seco_sanctions | | ch-seco-10367 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | LegalEntity:country | | mt | | ext_icij_offshoreleaks | | icijol-56082066 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-25483 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | LegalEntity:country | | mt | | ch_seco_sanctions | | ch-seco-10367 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55035501 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | LegalEntity:createdAt | | 2013-12-19 | | ch_seco_sanctions | | ch-seco-10367 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Company:icijId | | 55035501 | | ext_icij_offshoreleaks | | icijol-55035501 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | LegalEntity:icijId | | 56082066 | | ext_icij_offshoreleaks | | icijol-56082066 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Organization:id | | 2e4e892ead9a954f6799b59a5918e33b2c2c2f45 | eng | us_ofac_sdn | | ofac-25483 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Company:id | | ca12b0e8ac4991ea8892d12df9fbee5c5d3cb6cf | | opencorporates | | oc-companies-mt-c41949 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Company:id | | 1ba513aff3b1e4f2cec19acd6d2b92aa916ccb74 | | ext_icij_offshoreleaks | | icijol-55035501 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | LegalEntity:id | | 31731347ebad2506c217587829b73c1991e9e531 | | ext_icij_offshoreleaks | | icijol-56082066 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Organization:id | | fd013eabb91affba2de65b151941ce26ccede58b | | us_trade_csl | | ofac-25483 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | LegalEntity:id | | 88c50f6aa15ece28ae1610c0b39940f5a97fe561 | | ch_seco_sanctions | | ch-seco-10367 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Organization:idNumber | | C 41949 | eng | us_ofac_sdn | | ofac-25483 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Company:incorporationDate | | 2007-07-25 | | ext_icij_offshoreleaks | | icijol-55035501 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55035501 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10367 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | LegalEntity:name | | MARBLE SHIPPING LTD | | ext_icij_offshoreleaks | | icijol-56082066 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Organization:name | | marble shipping ltd | eng | us_ofac_sdn | | ofac-25483 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | LegalEntity:name | | Marble Shipping Limited (Malta) | | ch_seco_sanctions | | ch-seco-10367 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Company:name | | MARBLE SHIPPING LTD | | ext_icij_offshoreleaks | | icijol-55035501 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Organization:name | | MARBLE SHIPPING LTD | | us_trade_csl | | ofac-25483 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | LegalEntity:notes | | Registration No. C 41949 | | ch_seco_sanctions | | ch-seco-10367 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55035501 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | LegalEntity:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-56082066 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | LegalEntity:notes | | Marble Shipping Limited (Malta) is owned by IRISL. | | ch_seco_sanctions | | ch-seco-10367 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C41949 | | opencorporates | | oc-companies-mt-c41949 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55035501 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | LegalEntity:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-56082066 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Company:registrationNumber | | C41949 | | ext_icij_offshoreleaks | | icijol-55035501 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25483 | eng | us_ofac_sdn | | ofac-25483 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55035501 | | ext_icij_offshoreleaks | | icijol-55035501 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | LegalEntity:sourceUrl | | https://offshoreleaks.icij.org/nodes/56082066 | | ext_icij_offshoreleaks | | icijol-56082066 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Company:status | | Subject to UN/EU Sanctions | | ext_icij_offshoreleaks | | icijol-55035501 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25483 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55035501 | |
| NK-GZDQ4LsJjUuDBMrMAjhcLK | | Organization:topics | | sanction | | us_trade_csl | | ofac-25483 | |
