NK-XFnSU7W89SMRm2uN8YJk4q | | Organization:address | | The Business Centre, Valley Road, MSD 9060 Msida | eng | us_ofac_sdn | | ofac-23405 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Organization:addressEntity | | addr-c5824ac581d1538f920e0076b7c6efd9a1d265f6 | eng | us_ofac_sdn | | ofac-23405 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-23405 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55031218 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Organization:dunsCode | | 520242258 | eng | us_ofac_sdn | | ofac-23405 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Company:icijId | | 55031218 | | ext_icij_offshoreleaks | | icijol-55031218 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Company:id | | 8b91c8c867dbfbf8ff86112b09ff26ba27f802ea | | ext_icij_offshoreleaks | | icijol-55031218 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Company:id | | ab3e5d7f595be8e0968030ffb631af55f5a32cd3 | | opencorporates | | oc-companies-mt-c38094 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Organization:id | | a5d074144a2c307de28409f28604771b84be0f9d | | us_trade_csl | | ofac-23405 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Organization:id | | efe6b6a01b50db0a82e21d9b6afc103e161df277 | eng | us_ofac_sdn | | ofac-23405 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Organization:idNumber | | C 38094 | eng | us_ofac_sdn | | ofac-23405 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Company:incorporationDate | | 2006-02-27 | | ext_icij_offshoreleaks | | icijol-55031218 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55031218 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Company:name | | HI-LOW PROPERTIES LTD | | ext_icij_offshoreleaks | | icijol-55031218 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Organization:name | | Hi-Low Properties Ltd. | eng | us_ofac_sdn | | ofac-23405 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Organization:name | | HI-LOW PROPERTIES LTD. | | us_trade_csl | | ofac-23405 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55031218 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C38094 | | opencorporates | | oc-companies-mt-c38094 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55031218 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Company:registrationNumber | | C38094 | | ext_icij_offshoreleaks | | icijol-55031218 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55031218 | | ext_icij_offshoreleaks | | icijol-55031218 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23405 | eng | us_ofac_sdn | | ofac-23405 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23405 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Organization:topics | | sanction | | us_trade_csl | | ofac-23405 | |
NK-XFnSU7W89SMRm2uN8YJk4q | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55031218 | |