Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-LrTjhm6rHgEwq8HvSUR8hfOrganization:addressGROUND FLOOR, PALACE COURT, CHURCH STREET, ST. JULIANS, STJ3049ext_gleiflei-2138007QBCT44NXL6U16
NK-LrTjhm6rHgEwq8HvSUR8hfCompany:countrymtext_icij_offshoreleaksicijol-55059087
NK-LrTjhm6rHgEwq8HvSUR8hfCompany:icijId55059087ext_icij_offshoreleaksicijol-55059087
NK-LrTjhm6rHgEwq8HvSUR8hfOrganization:idcb2ff9f04cc93a35a029807a722939673f46b6d9ext_gleiflei-2138007QBCT44NXL6U16
NK-LrTjhm6rHgEwq8HvSUR8hfCompany:idb63d4d70173a54b60f4ed8bbaf714a61fb748cb1ext_icij_offshoreleaksicijol-55059087
NK-LrTjhm6rHgEwq8HvSUR8hfCompany:id21a54fe6d83de3ee0db97a8bc4922e42b93e647eext_icij_offshoreleaksicijol-55059087
NK-LrTjhm6rHgEwq8HvSUR8hfOrganization:idf1b1e472835d9b5bc5c0fe0bd20c1a95e27bde8aext_gleiflei-2138007QBCT44NXL6U16
NK-LrTjhm6rHgEwq8HvSUR8hfCompany:id6cd67d96dfaaa05ecf952e5a97a244069c697c44ann_graph_topicsNK-LrTjhm6rHgEwq8HvSUR8hf
NK-LrTjhm6rHgEwq8HvSUR8hfCompany:incorporationDate2013-12-18ext_icij_offshoreleaksicijol-55059087
NK-LrTjhm6rHgEwq8HvSUR8hfOrganization:jurisdictionmtext_gleiflei-2138007QBCT44NXL6U16
NK-LrTjhm6rHgEwq8HvSUR8hfCompany:jurisdictionmtext_icij_offshoreleaksicijol-55059087
NK-LrTjhm6rHgEwq8HvSUR8hfOrganization:legalFormkumpanija privataext_gleiflei-2138007QBCT44NXL6U16
NK-LrTjhm6rHgEwq8HvSUR8hfOrganization:leiCode2138007QBCT44NXL6U16ext_gleiflei-2138007QBCT44NXL6U16
NK-LrTjhm6rHgEwq8HvSUR8hfOrganization:modifiedAt2022-01-25ext_gleiflei-2138007QBCT44NXL6U16
NK-LrTjhm6rHgEwq8HvSUR8hfCompany:nameFELIBOR HOLDING LTDext_icij_offshoreleaksicijol-55059087
NK-LrTjhm6rHgEwq8HvSUR8hfOrganization:nameFELIBOR HOLDING LTDext_gleiflei-2138007QBCT44NXL6U16
NK-LrTjhm6rHgEwq8HvSUR8hfCompany:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55059087
NK-LrTjhm6rHgEwq8HvSUR8hfOrganization:opencorporatesUrl https://opencorporates.com/companies/mt/C63176ext_gleiflei-2138007QBCT44NXL6U16
NK-LrTjhm6rHgEwq8HvSUR8hfCompany:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55059087
NK-LrTjhm6rHgEwq8HvSUR8hfCompany:registrationNumberC63176ext_icij_offshoreleaksicijol-55059087
NK-LrTjhm6rHgEwq8HvSUR8hfOrganization:registrationNumberC63176ext_gleiflei-2138007QBCT44NXL6U16
NK-LrTjhm6rHgEwq8HvSUR8hfOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-2138007QBCT44NXL6U16ext_gleiflei-2138007QBCT44NXL6U16
NK-LrTjhm6rHgEwq8HvSUR8hfCompany:sourceUrl https://api.graph.opensanctions.org/entities/icijol-55059087ext_icij_offshoreleaksicijol-55059087
NK-LrTjhm6rHgEwq8HvSUR8hfCompany:sourceUrl https://offshoreleaks.icij.org/nodes/55059087ext_icij_offshoreleaksicijol-55059087
NK-LrTjhm6rHgEwq8HvSUR8hfOrganization:statusINACTIVEext_gleiflei-2138007QBCT44NXL6U16
NK-LrTjhm6rHgEwq8HvSUR8hfCompany:topicssanction.linkedann_graph_topicsNK-LrTjhm6rHgEwq8HvSUR8hf
NK-LrTjhm6rHgEwq8HvSUR8hfCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-55059087
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