ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-RyXbq7iuzUZMUnAkDbnhqy | Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55031981 | |||||
NK-RyXbq7iuzUZMUnAkDbnhqy | 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-10713 | |||||
NK-RyXbq7iuzUZMUnAkDbnhqy | LegalEntity:notes | Registration number C 38781; IMO number of the vessel: 9405954. | ch_seco_sanctions | ch-seco-10713 |