Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HhKZC6tWM6DFmur7VhTG7kOrganization:address35 Strait Street, VLT 1434 Vallettaengus_ofac_sdnofac-29445
NK-HhKZC6tWM6DFmur7VhTG7kCompany:address35, Strait Street, VALLETTA, Maltapermidpermid-5079695327
NK-HhKZC6tWM6DFmur7VhTG7kOrganization:addressEntityaddr-eacb354587ac69e112157275ec7d44313cb85a3aengus_ofac_sdnofac-29445
NK-HhKZC6tWM6DFmur7VhTG7kOrganization:aliasELEMENTO OIL AND GAS LTDengus_ofac_sdnofac-29445
NK-HhKZC6tWM6DFmur7VhTG7kOrganization:countrymtengus_ofac_sdnofac-29445
NK-HhKZC6tWM6DFmur7VhTG7kCompany:countrymtext_icij_offshoreleaksicijol-55070421
NK-HhKZC6tWM6DFmur7VhTG7kCompany:icijId55070421ext_icij_offshoreleaksicijol-55070421
NK-HhKZC6tWM6DFmur7VhTG7kOrganization:id4633ed51930aee05d174cd50fc3a276173768971engus_ofac_sdnofac-29445
NK-HhKZC6tWM6DFmur7VhTG7kCompany:id7063c72dce8c84df25742cd36a6a3218aca07138opencorporatesoc-companies-mt-c73377
NK-HhKZC6tWM6DFmur7VhTG7kCompany:idbffc909825ec88a40bc230449060e26eedd4aeb9permidpermid-5079695327
NK-HhKZC6tWM6DFmur7VhTG7kOrganization:id26efadd88d6cb6d80feeb1f5d2825c9529451d36us_trade_cslofac-29445
NK-HhKZC6tWM6DFmur7VhTG7kCompany:id65ed54af1485496f8757293c41c2fa339e4d67a9ext_icij_offshoreleaksicijol-55070421
NK-HhKZC6tWM6DFmur7VhTG7kCompany:incorporationDate2015-12-03ext_icij_offshoreleaksicijol-55070421
NK-HhKZC6tWM6DFmur7VhTG7kCompany:jurisdictionmtext_icij_offshoreleaksicijol-55070421
NK-HhKZC6tWM6DFmur7VhTG7kCompany:jurisdictionmtpermidpermid-5079695327
NK-HhKZC6tWM6DFmur7VhTG7kCompany:nameElemento Oil & Gas Ltdpermidpermid-5079695327
NK-HhKZC6tWM6DFmur7VhTG7kCompany:nameELEMENTO OIL & GAS LTDext_icij_offshoreleaksicijol-55070421
NK-HhKZC6tWM6DFmur7VhTG7kOrganization:nameELEMENTO OIL & GAS LTDus_trade_cslofac-29445
NK-HhKZC6tWM6DFmur7VhTG7kOrganization:nameELEMENTO OIL & GAS LTDengus_ofac_sdnofac-29445
NK-HhKZC6tWM6DFmur7VhTG7kCompany:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55070421
NK-HhKZC6tWM6DFmur7VhTG7kCompany:opencorporatesUrl https://opencorporates.com/companies/mt/C73377opencorporatesoc-companies-mt-c73377
NK-HhKZC6tWM6DFmur7VhTG7kCompany:permId5079695327permidpermid-5079695327
NK-HhKZC6tWM6DFmur7VhTG7kCompany:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55070421
NK-HhKZC6tWM6DFmur7VhTG7kOrganization:registrationNumberC 73377engus_ofac_sdnofac-29445
NK-HhKZC6tWM6DFmur7VhTG7kCompany:registrationNumberC73377ext_icij_offshoreleaksicijol-55070421
NK-HhKZC6tWM6DFmur7VhTG7kCompany:sourceUrl https://permid.org/1-5079695327permidpermid-5079695327
NK-HhKZC6tWM6DFmur7VhTG7kCompany:sourceUrl https://offshoreleaks.icij.org/nodes/55070421ext_icij_offshoreleaksicijol-55070421
NK-HhKZC6tWM6DFmur7VhTG7kOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29445engus_ofac_sdnofac-29445
NK-HhKZC6tWM6DFmur7VhTG7kCompany:statusActivepermidpermid-5079695327
NK-HhKZC6tWM6DFmur7VhTG7kOrganization:topicssanctionus_trade_cslofac-29445
NK-HhKZC6tWM6DFmur7VhTG7kCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-55070421
NK-HhKZC6tWM6DFmur7VhTG7kOrganization:topicssanctionengus_ofac_sdnofac-29445
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