Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QidnRofjLBa4VaTcgxvb9CLegalEntity:addressEntityaddr-13b36e28d32575f7989e779ec90f1bcab24d1aefch_seco_sanctionsch-seco-10104
NK-QidnRofjLBa4VaTcgxvb9CCompany:countrymtext_icij_offshoreleaksicijol-55026375
NK-QidnRofjLBa4VaTcgxvb9CLegalEntity:countrymtch_seco_sanctionsch-seco-10104
NK-QidnRofjLBa4VaTcgxvb9CLegalEntity:createdAt2013-12-19ch_seco_sanctionsch-seco-10104
NK-QidnRofjLBa4VaTcgxvb9CCompany:icijId55026375ext_icij_offshoreleaksicijol-55026375
NK-QidnRofjLBa4VaTcgxvb9CLegalEntity:id25e667f86217705dcc053fa82ce0a722680edde0ch_seco_sanctionsch-seco-10104
NK-QidnRofjLBa4VaTcgxvb9CCompany:id004046e9cd94e3ba7bfdc86d2b528a305c21db06ext_icij_offshoreleaksicijol-55026375
NK-QidnRofjLBa4VaTcgxvb9CCompany:ida491c7658d7e57d4d07aa5ef83f7db92bc61988fann_graph_topicsNK-QidnRofjLBa4VaTcgxvb9C
NK-QidnRofjLBa4VaTcgxvb9CCompany:incorporationDate2004-04-16ext_icij_offshoreleaksicijol-55026375
NK-QidnRofjLBa4VaTcgxvb9CCompany:jurisdictionmtext_icij_offshoreleaksicijol-55026375
NK-QidnRofjLBa4VaTcgxvb9CLegalEntity:modifiedAt2016-01-17ch_seco_sanctionsch-seco-10104
NK-QidnRofjLBa4VaTcgxvb9CCompany:nameIRISL (MALTA) LIMITEDext_icij_offshoreleaksicijol-55026375
NK-QidnRofjLBa4VaTcgxvb9CLegalEntity:nameIRISL (Malta) Ltdch_seco_sanctionsch-seco-10104
NK-QidnRofjLBa4VaTcgxvb9CLegalEntity:notesRegistration No. C 33735ch_seco_sanctionsch-seco-10104
NK-QidnRofjLBa4VaTcgxvb9CLegalEntity:notesIRISL (Malta) Ltd is majority owned by IRISL, through IRISL Europe GmbH, which is in turn owned by IRISL. Accordingly, IRISL Malta Ltd is controlled by IRISL.ch_seco_sanctionsch-seco-10104
NK-QidnRofjLBa4VaTcgxvb9CCompany:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55026375
NK-QidnRofjLBa4VaTcgxvb9CCompany:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55026375
NK-QidnRofjLBa4VaTcgxvb9CCompany:registrationNumberC33735ext_icij_offshoreleaksicijol-55026375
NK-QidnRofjLBa4VaTcgxvb9CCompany:sourceUrl https://offshoreleaks.icij.org/nodes/55026375ext_icij_offshoreleaksicijol-55026375
NK-QidnRofjLBa4VaTcgxvb9CCompany:statusSubject to UN/EU Sanctionsext_icij_offshoreleaksicijol-55026375
NK-QidnRofjLBa4VaTcgxvb9CCompany:topicssanction.linkedann_graph_topicsNK-QidnRofjLBa4VaTcgxvb9C
NK-QidnRofjLBa4VaTcgxvb9CCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-55026375
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