ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-TZZ5ZSGt85yFXXRYrcEsLP | LegalEntity:notes | IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. | ch_seco_sanctions | ch-seco-9813 | |||||
NK-TZZ5ZSGt85yFXXRYrcEsLP | Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55039571 |