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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Z77paumUmtpsv2MUT9XoZdLegalEntity:addressEntityaddr-7661d25001fbd9d2358a2fb7944146396cfcbce7ch_seco_sanctionsch-seco-10171
NK-Z77paumUmtpsv2MUT9XoZdCompany:countrymtext_icij_offshoreleaksicijol-55027198
NK-Z77paumUmtpsv2MUT9XoZdLegalEntity:createdAt2016-01-17ch_seco_sanctionsch-seco-10171
NK-Z77paumUmtpsv2MUT9XoZdCompany:icijId55027198ext_icij_offshoreleaksicijol-55027198
NK-Z77paumUmtpsv2MUT9XoZdCompany:id50a06ed9928077b9df3f074f12b6df60922de9a1ext_icij_offshoreleaksicijol-55027198
NK-Z77paumUmtpsv2MUT9XoZdCompany:id68d90be337befcab2c6362195e22eb6bf7479ef5ext_icij_offshoreleaksicijol-55027198
NK-Z77paumUmtpsv2MUT9XoZdLegalEntity:id66775204a8d3dd961e819daa141959e7f60732fech_seco_sanctionsch-seco-10171
NK-Z77paumUmtpsv2MUT9XoZdCompany:id3b69ede5cd5785fcf70725efa7f95fff2288c859ann_graph_topicsNK-Z77paumUmtpsv2MUT9XoZd
NK-Z77paumUmtpsv2MUT9XoZdCompany:incorporationDate2004-08-19ext_icij_offshoreleaksicijol-55027198
NK-Z77paumUmtpsv2MUT9XoZdCompany:jurisdictionmtext_icij_offshoreleaksicijol-55027198
NK-Z77paumUmtpsv2MUT9XoZdLegalEntity:modifiedAt2016-01-17ch_seco_sanctionsch-seco-10171
NK-Z77paumUmtpsv2MUT9XoZdLegalEntity:nameIsim Sat Limitedch_seco_sanctionsch-seco-10171
NK-Z77paumUmtpsv2MUT9XoZdCompany:nameISIM SAT LIMITEDext_icij_offshoreleaksicijol-55027198
NK-Z77paumUmtpsv2MUT9XoZdCompany:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55027198
NK-Z77paumUmtpsv2MUT9XoZdLegalEntity:notesRegistration number C 34476.ch_seco_sanctionsch-seco-10171
NK-Z77paumUmtpsv2MUT9XoZdLegalEntity:notesIRISL 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_sanctionsch-seco-10171
NK-Z77paumUmtpsv2MUT9XoZdCompany:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55027198
NK-Z77paumUmtpsv2MUT9XoZdCompany:registrationNumberC34476ext_icij_offshoreleaksicijol-55027198
NK-Z77paumUmtpsv2MUT9XoZdCompany:sourceUrl https://offshoreleaks.icij.org/nodes/55027198ext_icij_offshoreleaksicijol-55027198
NK-Z77paumUmtpsv2MUT9XoZdCompany:sourceUrl https://api.graph.opensanctions.org/entities/icijol-55027198ext_icij_offshoreleaksicijol-55027198
NK-Z77paumUmtpsv2MUT9XoZdCompany:statusSubject to UN/EU Sanctionsext_icij_offshoreleaksicijol-55027198
NK-Z77paumUmtpsv2MUT9XoZdCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-55027198
NK-Z77paumUmtpsv2MUT9XoZdCompany:topicssanction.linkedann_graph_topicsNK-Z77paumUmtpsv2MUT9XoZd
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