NK-RMiEuANJiww3Hw6igwEiy8 | | Organization:address | | The Business Centre, Valley Road, MSD 9060 Msida | eng | us_ofac_sdn | | ofac-23205 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Organization:addressEntity | | addr-907070eca5a03911a6f5ff0253d92fbebd560fa9 | eng | us_ofac_sdn | | ofac-23205 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Organization:alias | | The Business Centre Limited | eng | us_ofac_sdn | | ofac-23205 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55009131 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-23205 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55008800 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | LegalEntity:country | | mt | | ext_icij_offshoreleaks | | icijol-56078971 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Organization:dunsCode | | 565569269 | eng | us_ofac_sdn | | ofac-23205 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | LegalEntity:icijId | | 56078971 | | ext_icij_offshoreleaks | | icijol-56078971 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:icijId | | 55009131 | | ext_icij_offshoreleaks | | icijol-55009131 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:icijId | | 55008800 | | ext_icij_offshoreleaks | | icijol-55008800 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | LegalEntity:id | | 7c0022db5ec21161760875b8cee84ca4a2ca5ffd | | ext_icij_offshoreleaks | | icijol-56078971 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:id | | dff7c1fe4078e54c86740d418bb527ec1569bc3f | | opencorporates | | oc-companies-mt-c17918 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Organization:id | | 4989676035dd3b768736d0de76ef01bfd7ae4ccc | eng | us_ofac_sdn | | ofac-23205 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:id | | 4841f251a64e9d6f5e1c3a6c0f99f4fcb2bb09d6 | | ext_icij_offshoreleaks | | icijol-55008800 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Organization:id | | d5d372bb94603d1a8f684262ff62ddbf6d449e05 | | us_trade_csl | | ofac-23205 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:id | | 4baae0eb5829a49c7d985fcc6345af609f404330 | | ext_icij_offshoreleaks | | icijol-55009131 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Organization:idNumber | | C 17918 | eng | us_ofac_sdn | | ofac-23205 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:incorporationDate | | 1995-03-02 | | ext_icij_offshoreleaks | | icijol-55008800 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:incorporationDate | | 1995-04-06 | | ext_icij_offshoreleaks | | icijol-55009131 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55009131 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55008800 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Organization:name | | The Business Centre Ltd. | eng | us_ofac_sdn | | ofac-23205 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | LegalEntity:name | | THE BUSINESS CENTRE LTD | | ext_icij_offshoreleaks | | icijol-56078971 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Organization:name | | THE BUSINESS CENTRE LTD. | | us_trade_csl | | ofac-23205 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:name | | THE BUSINESS CENTRE LIMITED | | ext_icij_offshoreleaks | | icijol-55009131 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:name | | THE BUSINESS CENTRE LTD | | ext_icij_offshoreleaks | | icijol-55008800 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | LegalEntity:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-56078971 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55009131 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55008800 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C17918 | | opencorporates | | oc-companies-mt-c17918 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55009131 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55008800 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | LegalEntity:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-56078971 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:registrationNumber | | C17918 | | ext_icij_offshoreleaks | | icijol-55008800 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:registrationNumber | | C18215 | | ext_icij_offshoreleaks | | icijol-55009131 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | LegalEntity:sourceUrl | | https://offshoreleaks.icij.org/nodes/56078971 | | ext_icij_offshoreleaks | | icijol-56078971 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55008800 | | ext_icij_offshoreleaks | | icijol-55008800 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55009131 | | ext_icij_offshoreleaks | | icijol-55009131 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23205 | eng | us_ofac_sdn | | ofac-23205 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:status | | Struck Off | | ext_icij_offshoreleaks | | icijol-55009131 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Organization:taxNumber | | 11366525 | eng | us_ofac_sdn | | ofac-23205 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55009131 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23205 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Organization:topics | | sanction | | us_trade_csl | | ofac-23205 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55008800 | |
NK-RMiEuANJiww3Hw6igwEiy8 | | Organization:vatCode | | MT11366525 | eng | us_ofac_sdn | | ofac-23205 | |