Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UbjMmBdTi2k78aMCp3cHs3Company:addressVLT 14444, 116 Archbishop Street, Vallettaext_gb_coh_pscgb-coh-psc-04392368-naoe4mjemiu2iquhe4bjeutrfog
NK-UbjMmBdTi2k78aMCp3cHs3Company:address116, ARCHBISHOP STREET, VALLETTA, VLT 1444ext_gleiflei-549300X34UUBDEUL1Z91
NK-UbjMmBdTi2k78aMCp3cHs3Company:countrymtext_icij_offshoreleaksicijol-55024191
NK-UbjMmBdTi2k78aMCp3cHs3Company:icijId55024191ext_icij_offshoreleaksicijol-55024191
NK-UbjMmBdTi2k78aMCp3cHs3Company:id78ac1606c3d1f8f8258723db48b6674e1add97c4ext_gb_coh_pscgb-coh-psc-04392368-naoe4mjemiu2iquhe4bjeutrfog
NK-UbjMmBdTi2k78aMCp3cHs3Company:id93c6122e94f95d91f2bc45f61edf04413ca45168ext_gleiflei-549300X34UUBDEUL1Z91
NK-UbjMmBdTi2k78aMCp3cHs3Company:iddbff77fe3ebe92875c5d88dbf67848ff4509b5feext_icij_offshoreleaksicijol-55024191
NK-UbjMmBdTi2k78aMCp3cHs3Company:incorporationDate1975-09-25ext_icij_offshoreleaksicijol-55024191
NK-UbjMmBdTi2k78aMCp3cHs3Company:incorporationDate1975-09-25ext_gleiflei-549300X34UUBDEUL1Z91
NK-UbjMmBdTi2k78aMCp3cHs3Company:jurisdictionmtext_icij_offshoreleaksicijol-55024191
NK-UbjMmBdTi2k78aMCp3cHs3Company:jurisdictionmtext_gleiflei-549300X34UUBDEUL1Z91
NK-UbjMmBdTi2k78aMCp3cHs3Company:jurisdictionmtext_gb_coh_pscgb-coh-psc-04392368-naoe4mjemiu2iquhe4bjeutrfog
NK-UbjMmBdTi2k78aMCp3cHs3Company:legalFormkumpanija pubblikaext_gleiflei-549300X34UUBDEUL1Z91
NK-UbjMmBdTi2k78aMCp3cHs3Company:legalFormPublic Limited Companyext_gb_coh_pscgb-coh-psc-04392368-naoe4mjemiu2iquhe4bjeutrfog
NK-UbjMmBdTi2k78aMCp3cHs3Company:legalFormMaltese Lawext_gb_coh_pscgb-coh-psc-04392368-naoe4mjemiu2iquhe4bjeutrfog
NK-UbjMmBdTi2k78aMCp3cHs3Company:leiCode549300X34UUBDEUL1Z91ext_gleiflei-549300X34UUBDEUL1Z91
NK-UbjMmBdTi2k78aMCp3cHs3Company:modifiedAt2023-07-31ext_gleiflei-549300X34UUBDEUL1Z91
NK-UbjMmBdTi2k78aMCp3cHs3Company:nameHsbc Bank Malta Plcext_gb_coh_pscgb-coh-psc-04392368-naoe4mjemiu2iquhe4bjeutrfog
NK-UbjMmBdTi2k78aMCp3cHs3Company:nameHSBC BANK MALTA P.L.C.ext_gleiflei-549300X34UUBDEUL1Z91
NK-UbjMmBdTi2k78aMCp3cHs3Company:nameHSBC BANK MALTA P.L.C.ext_icij_offshoreleaksicijol-55024191
NK-UbjMmBdTi2k78aMCp3cHs3Company:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55024191
NK-UbjMmBdTi2k78aMCp3cHs3Company:opencorporatesUrl https://opencorporates.com/companies/mt/C3177ext_gleiflei-549300X34UUBDEUL1Z91
NK-UbjMmBdTi2k78aMCp3cHs3Company:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55024191
NK-UbjMmBdTi2k78aMCp3cHs3Company:registrationNumberC3177ext_icij_offshoreleaksicijol-55024191
NK-UbjMmBdTi2k78aMCp3cHs3Company:registrationNumberC 3177ext_gleiflei-549300X34UUBDEUL1Z91
NK-UbjMmBdTi2k78aMCp3cHs3Company:registrationNumberC3177ext_gb_coh_pscgb-coh-psc-04392368-naoe4mjemiu2iquhe4bjeutrfog
NK-UbjMmBdTi2k78aMCp3cHs3Company:sourceUrl https://api.graph.opensanctions.org/entities/gb-coh-psc-04392368-naoe4mjemiu2iquhe4bjeutrfogext_gb_coh_pscgb-coh-psc-04392368-naoe4mjemiu2iquhe4bjeutrfog
NK-UbjMmBdTi2k78aMCp3cHs3Company:sourceUrl https://api.graph.opensanctions.org/entities/icijol-55024191ext_icij_offshoreleaksicijol-55024191
NK-UbjMmBdTi2k78aMCp3cHs3Company:sourceUrl https://api.graph.opensanctions.org/entities/lei-549300X34UUBDEUL1Z91ext_gleiflei-549300X34UUBDEUL1Z91
NK-UbjMmBdTi2k78aMCp3cHs3Company:sourceUrl https://offshoreleaks.icij.org/nodes/55024191ext_icij_offshoreleaksicijol-55024191
NK-UbjMmBdTi2k78aMCp3cHs3Company:statusACTIVEext_gleiflei-549300X34UUBDEUL1Z91
NK-UbjMmBdTi2k78aMCp3cHs3Company:swiftBicMMEBMTMText_gleiflei-549300X34UUBDEUL1Z91
NK-UbjMmBdTi2k78aMCp3cHs3Company:topicscorp.publicext_gleiflei-549300X34UUBDEUL1Z91
NK-UbjMmBdTi2k78aMCp3cHs3Company:topicscorp.offshoreext_icij_offshoreleaksicijol-55024191
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