Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-LmPxJ7hBaNgZeB3ajDFPAGOrganization:address85 St. John Street, VLT 1165 Vallettaengus_ofac_sdnofac-15136
NK-LmPxJ7hBaNgZeB3ajDFPAGOrganization:addressEntityaddr-9966d1d0905526c29c94f0727a591fdf03c855a9engus_ofac_sdnofac-15136
NK-LmPxJ7hBaNgZeB3ajDFPAGOrganization:countrymtengus_ofac_sdnofac-15136
NK-LmPxJ7hBaNgZeB3ajDFPAGCompany:countrymtext_icij_offshoreleaksicijol-55037741
NK-LmPxJ7hBaNgZeB3ajDFPAGLegalEntity:countrymtext_icij_offshoreleaksicijol-56082396
NK-LmPxJ7hBaNgZeB3ajDFPAGLegalEntity:icijId56082396ext_icij_offshoreleaksicijol-56082396
NK-LmPxJ7hBaNgZeB3ajDFPAGCompany:icijId55037741ext_icij_offshoreleaksicijol-55037741
NK-LmPxJ7hBaNgZeB3ajDFPAGCompany:id037fd17f47318dddee173fc3f833b9a29569d3fbopencorporatesoc-companies-mt-c43965
NK-LmPxJ7hBaNgZeB3ajDFPAGCompany:id2e2d775a5216278e885db19ea3637a5378a2086cext_icij_offshoreleaksicijol-55037741
NK-LmPxJ7hBaNgZeB3ajDFPAGOrganization:idad46a9f1337c2a508988ea66e1f2b0cd49964140engus_ofac_sdnofac-15136
NK-LmPxJ7hBaNgZeB3ajDFPAGLegalEntity:id1dbcf19e9cf137e15e9513f9fa2316ea223a4cefext_icij_offshoreleaksicijol-56082396
NK-LmPxJ7hBaNgZeB3ajDFPAGLegalEntity:id882d59b60ffb7b9f7286a841ea675778c5826b28ext_icij_offshoreleaksicijol-56082396
NK-LmPxJ7hBaNgZeB3ajDFPAGOrganization:id0a7a1050c9fa8226f07d5543d755445562569063us_trade_cslofac-15136
NK-LmPxJ7hBaNgZeB3ajDFPAGCompany:incorporationDate2008-04-07ext_icij_offshoreleaksicijol-55037741
NK-LmPxJ7hBaNgZeB3ajDFPAGCompany:jurisdictionmtext_icij_offshoreleaksicijol-55037741
NK-LmPxJ7hBaNgZeB3ajDFPAGLegalEntity:nameASAN SHIPPING ENTERPRISE LIMITEDext_icij_offshoreleaksicijol-56082396
NK-LmPxJ7hBaNgZeB3ajDFPAGOrganization:nameASAN SHIPPING ENTERPRISE LIMITEDengus_ofac_sdnofac-15136
NK-LmPxJ7hBaNgZeB3ajDFPAGOrganization:nameASAN SHIPPING ENTERPRISE LIMITEDus_trade_cslofac-15136
NK-LmPxJ7hBaNgZeB3ajDFPAGCompany:nameASAN SHIPPING ENTERPRISE LIMITEDext_icij_offshoreleaksicijol-55037741
NK-LmPxJ7hBaNgZeB3ajDFPAGLegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56082396
NK-LmPxJ7hBaNgZeB3ajDFPAGCompany:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55037741
NK-LmPxJ7hBaNgZeB3ajDFPAGOrganization:notesTelephone (356)(21241817); Fax (356)(25990640)engus_ofac_sdnofac-15136
NK-LmPxJ7hBaNgZeB3ajDFPAGCompany:opencorporatesUrl https://opencorporates.com/companies/mt/C43965opencorporatesoc-companies-mt-c43965
NK-LmPxJ7hBaNgZeB3ajDFPAGLegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56082396
NK-LmPxJ7hBaNgZeB3ajDFPAGCompany:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55037741
NK-LmPxJ7hBaNgZeB3ajDFPAGCompany:registrationNumberC43965ext_icij_offshoreleaksicijol-55037741
NK-LmPxJ7hBaNgZeB3ajDFPAGCompany:sourceUrl https://offshoreleaks.icij.org/nodes/55037741ext_icij_offshoreleaksicijol-55037741
NK-LmPxJ7hBaNgZeB3ajDFPAGLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56082396ext_icij_offshoreleaksicijol-56082396
NK-LmPxJ7hBaNgZeB3ajDFPAGOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15136engus_ofac_sdnofac-15136
NK-LmPxJ7hBaNgZeB3ajDFPAGLegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-56082396ext_icij_offshoreleaksicijol-56082396
NK-LmPxJ7hBaNgZeB3ajDFPAGOrganization:topicssanctionengus_ofac_sdnofac-15136
NK-LmPxJ7hBaNgZeB3ajDFPAGCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-55037741
NK-LmPxJ7hBaNgZeB3ajDFPAGOrganization:topicssanctionus_trade_cslofac-15136
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