Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MBEymFHbenFGBrPwoCaF3jOrganization:address198 Old Bakery Street, VLT 1455 Vallettaengus_ofac_sdnofac-15139
NK-MBEymFHbenFGBrPwoCaF3jOrganization:addressEntityaddr-f365c4b8a7764805902bfeaf885dfd4a1fb7fe0aengus_ofac_sdnofac-15139
NK-MBEymFHbenFGBrPwoCaF3jCompany:countrymtext_icij_offshoreleaksicijol-55037751
NK-MBEymFHbenFGBrPwoCaF3jOrganization:countrymtengus_ofac_sdnofac-15139
NK-MBEymFHbenFGBrPwoCaF3jCompany:icijId55037751ext_icij_offshoreleaksicijol-55037751
NK-MBEymFHbenFGBrPwoCaF3jOrganization:id53fd7be1c7aee36728fef2e5118c5a20cd1c9259engus_ofac_sdnofac-15139
NK-MBEymFHbenFGBrPwoCaF3jCompany:id93ed74e9d6e20f6ddb2b34eed3f47f165211b0f3opencorporatesoc-companies-mt-c43974
NK-MBEymFHbenFGBrPwoCaF3jCompany:id3b91052100ba21952d7f21234148f38c0bd1b9bbext_icij_offshoreleaksicijol-55037751
NK-MBEymFHbenFGBrPwoCaF3jCompany:id2c8d493e8711fdf9db6bad795695cd00f9f717f8ext_icij_offshoreleaksicijol-55037751
NK-MBEymFHbenFGBrPwoCaF3jOrganization:idc9ff84a2a17897e786fe4a75b9e5f4f4472499a7us_trade_cslofac-15139
NK-MBEymFHbenFGBrPwoCaF3jCompany:incorporationDate2008-04-08ext_icij_offshoreleaksicijol-55037751
NK-MBEymFHbenFGBrPwoCaF3jCompany:jurisdictionmtext_icij_offshoreleaksicijol-55037751
NK-MBEymFHbenFGBrPwoCaF3jOrganization:nameSIMA SHIPPING COMPANY LIMITEDus_trade_cslofac-15139
NK-MBEymFHbenFGBrPwoCaF3jCompany:nameSIMA SHIPPING COMPANY LIMITEDext_icij_offshoreleaksicijol-55037751
NK-MBEymFHbenFGBrPwoCaF3jOrganization:nameSIMA SHIPPING COMPANY LIMITEDengus_ofac_sdnofac-15139
NK-MBEymFHbenFGBrPwoCaF3jCompany:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55037751
NK-MBEymFHbenFGBrPwoCaF3jOrganization:notesTelephone (356)(21241232)engus_ofac_sdnofac-15139
NK-MBEymFHbenFGBrPwoCaF3jCompany:opencorporatesUrl https://opencorporates.com/companies/mt/C43974opencorporatesoc-companies-mt-c43974
NK-MBEymFHbenFGBrPwoCaF3jCompany:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55037751
NK-MBEymFHbenFGBrPwoCaF3jCompany:registrationNumberC43974ext_icij_offshoreleaksicijol-55037751
NK-MBEymFHbenFGBrPwoCaF3jCompany:sourceUrl https://api.graph.opensanctions.org/entities/icijol-55037751ext_icij_offshoreleaksicijol-55037751
NK-MBEymFHbenFGBrPwoCaF3jCompany:sourceUrl https://offshoreleaks.icij.org/nodes/55037751ext_icij_offshoreleaksicijol-55037751
NK-MBEymFHbenFGBrPwoCaF3jOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15139engus_ofac_sdnofac-15139
NK-MBEymFHbenFGBrPwoCaF3jOrganization:topicssanctionus_trade_cslofac-15139
NK-MBEymFHbenFGBrPwoCaF3jOrganization:topicssanctionengus_ofac_sdnofac-15139
NK-MBEymFHbenFGBrPwoCaF3jCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-55037751
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