NK-Z5ck2N9vNY8h23pfbMctM5 | | LegalEntity:addressEntity | | addr-7661d25001fbd9d2358a2fb7944146396cfcbce7 | | ch_seco_sanctions | | ch-seco-10201 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55027200 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | LegalEntity:createdAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10201 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | Company:icijId | | 55027200 | | ext_icij_offshoreleaks | | icijol-55027200 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | LegalEntity:id | | 063fcfcb733d02afe29576cf7e351fc527c9abd0 | | ch_seco_sanctions | | ch-seco-10201 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | Company:id | | 8695be18be0bd4522b9a416d993afe7cbbe09686 | | ann_graph_topics | | NK-Z5ck2N9vNY8h23pfbMctM5 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | Company:id | | a2a17d9f2e14a78f1ac9fc1e2aa27ccae2e7b0ba | | ext_icij_offshoreleaks | | icijol-55027200 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | Company:id | | 146adc279b883bc61ae3c109aabb1e4168940c50 | | ext_icij_offshoreleaks | | icijol-55027200 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | Company:incorporationDate | | 2004-08-19 | | ext_icij_offshoreleaks | | icijol-55027200 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55027200 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10201 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | Company:name | | ISIM TOUR LIMITED | | ext_icij_offshoreleaks | | icijol-55027200 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | LegalEntity:name | | Isim Tour Company Limited | | ch_seco_sanctions | | ch-seco-10201 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | LegalEntity:notes | | Registration number C 34478; IMO number of the vessel: 9364112. | | ch_seco_sanctions | | ch-seco-10201 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55027200 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | 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-10201 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55027200 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | Company:registrationNumber | | C34478 | | ext_icij_offshoreleaks | | icijol-55027200 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/icijol-55027200 | | ext_icij_offshoreleaks | | icijol-55027200 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55027200 | | ext_icij_offshoreleaks | | icijol-55027200 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | Company:status | | Subject to UN/EU Sanctions | | ext_icij_offshoreleaks | | icijol-55027200 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | Company:topics | | sanction.linked | | ann_graph_topics | | NK-Z5ck2N9vNY8h23pfbMctM5 | |
NK-Z5ck2N9vNY8h23pfbMctM5 | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55027200 | |