| NK-MCYMF3VbXcMjev5LMmGEsX | | LegalEntity:addressEntity | | addr-7661d25001fbd9d2358a2fb7944146396cfcbce7 | | ch_seco_sanctions | | ch-seco-10153 | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55033413 | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | LegalEntity:createdAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10153 | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | Company:icijId | | 55033413 | | ext_icij_offshoreleaks | | icijol-55033413 | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | Company:id | | da78e79432ff17bd4a180783e4c044a92bc28801 | | ext_icij_offshoreleaks | | icijol-55033413 | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | LegalEntity:id | | 9955aad03ce457d1822a53ad2788b3462cdf6fd6 | | ch_seco_sanctions | | ch-seco-10153 | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | Company:id | | 988aaa4b25bb670f4e2928e6902ceea6464d82d8 | | ann_graph_topics | | NK-MCYMF3VbXcMjev5LMmGEsX | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | Company:id | | ab095ad74fee01f5a374984282ed499c3fa72404 | | ext_icij_offshoreleaks | | icijol-55033413 | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | Company:incorporationDate | | 2006-11-28 | | ext_icij_offshoreleaks | | icijol-55033413 | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55033413 | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10153 | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | Company:name | | ISIM AMIN LIMITED | | ext_icij_offshoreleaks | | icijol-55033413 | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | LegalEntity:name | | ISIM Amin Limited | | ch_seco_sanctions | | ch-seco-10153 | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | LegalEntity:notes | | Registration number C 40069. | | ch_seco_sanctions | | ch-seco-10153 | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | LegalEntity:notes | | IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. | | ch_seco_sanctions | | ch-seco-10153 | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55033413 | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55033413 | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | Company:registrationNumber | | C40069 | | ext_icij_offshoreleaks | | icijol-55033413 | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/icijol-55033413 | | ext_icij_offshoreleaks | | icijol-55033413 | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55033413 | | ext_icij_offshoreleaks | | icijol-55033413 | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | Company:status | | Subject to UN/EU Sanctions | | ext_icij_offshoreleaks | | icijol-55033413 | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55033413 | |
| NK-MCYMF3VbXcMjev5LMmGEsX | | Company:topics | | sanction.linked | | ann_graph_topics | | NK-MCYMF3VbXcMjev5LMmGEsX | |
