NK-TuodjvEQUdEjcNiUVnHvxw | | LegalEntity:addressEntity | | addr-7661d25001fbd9d2358a2fb7944146396cfcbce7 | | ch_seco_sanctions | | ch-seco-10165 | |
NK-TuodjvEQUdEjcNiUVnHvxw | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55027201 | |
NK-TuodjvEQUdEjcNiUVnHvxw | | LegalEntity:createdAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10165 | |
NK-TuodjvEQUdEjcNiUVnHvxw | | Company:icijId | | 55027201 | | ext_icij_offshoreleaks | | icijol-55027201 | |
NK-TuodjvEQUdEjcNiUVnHvxw | | Company:id | | 0eee229acf0685e3a4fdbb0b6c03fcd624ae67bc | | ext_icij_offshoreleaks | | icijol-55027201 | |
NK-TuodjvEQUdEjcNiUVnHvxw | | Company:id | | 80b7dd5c2697bcfd9b114c01d6d4b13734fff5ce | | ann_graph_topics | | NK-TuodjvEQUdEjcNiUVnHvxw | |
NK-TuodjvEQUdEjcNiUVnHvxw | | LegalEntity:id | | f5acdd0ba91f2a21f12969fe426b043b727a1093 | | ch_seco_sanctions | | ch-seco-10165 | |
NK-TuodjvEQUdEjcNiUVnHvxw | | Company:id | | 93837366ea4cc2b2835050d423a732d8ff92359e | | ext_icij_offshoreleaks | | icijol-55027201 | |
NK-TuodjvEQUdEjcNiUVnHvxw | | Company:incorporationDate | | 2004-08-19 | | ext_icij_offshoreleaks | | icijol-55027201 | |
NK-TuodjvEQUdEjcNiUVnHvxw | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55027201 | |
NK-TuodjvEQUdEjcNiUVnHvxw | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10165 | |
NK-TuodjvEQUdEjcNiUVnHvxw | | Company:name | | ISIM OLIVE LIMITED | | ext_icij_offshoreleaks | | icijol-55027201 | |
NK-TuodjvEQUdEjcNiUVnHvxw | | LegalEntity:name | | Isim Olive Limited | | ch_seco_sanctions | | ch-seco-10165 | |
NK-TuodjvEQUdEjcNiUVnHvxw | | LegalEntity:notes | | Registration number C 34479. | | ch_seco_sanctions | | ch-seco-10165 | |
NK-TuodjvEQUdEjcNiUVnHvxw | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55027201 | |
NK-TuodjvEQUdEjcNiUVnHvxw | | 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-10165 | |
NK-TuodjvEQUdEjcNiUVnHvxw | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55027201 | |
NK-TuodjvEQUdEjcNiUVnHvxw | | Company:registrationNumber | | C34479 | | ext_icij_offshoreleaks | | icijol-55027201 | |
NK-TuodjvEQUdEjcNiUVnHvxw | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55027201 | | ext_icij_offshoreleaks | | icijol-55027201 | |
NK-TuodjvEQUdEjcNiUVnHvxw | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/icijol-55027201 | | ext_icij_offshoreleaks | | icijol-55027201 | |
NK-TuodjvEQUdEjcNiUVnHvxw | | Company:status | | Subject to UN/EU Sanctions | | ext_icij_offshoreleaks | | icijol-55027201 | |
NK-TuodjvEQUdEjcNiUVnHvxw | | Company:topics | | sanction.linked | | ann_graph_topics | | NK-TuodjvEQUdEjcNiUVnHvxw | |
NK-TuodjvEQUdEjcNiUVnHvxw | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55027201 | |