NK-Z77paumUmtpsv2MUT9XoZd | | LegalEntity:addressEntity | | addr-7661d25001fbd9d2358a2fb7944146396cfcbce7 | | ch_seco_sanctions | | ch-seco-10171 | |
NK-Z77paumUmtpsv2MUT9XoZd | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55027198 | |
NK-Z77paumUmtpsv2MUT9XoZd | | LegalEntity:createdAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10171 | |
NK-Z77paumUmtpsv2MUT9XoZd | | Company:icijId | | 55027198 | | ext_icij_offshoreleaks | | icijol-55027198 | |
NK-Z77paumUmtpsv2MUT9XoZd | | Company:id | | 50a06ed9928077b9df3f074f12b6df60922de9a1 | | ext_icij_offshoreleaks | | icijol-55027198 | |
NK-Z77paumUmtpsv2MUT9XoZd | | Company:id | | 68d90be337befcab2c6362195e22eb6bf7479ef5 | | ext_icij_offshoreleaks | | icijol-55027198 | |
NK-Z77paumUmtpsv2MUT9XoZd | | LegalEntity:id | | 66775204a8d3dd961e819daa141959e7f60732fe | | ch_seco_sanctions | | ch-seco-10171 | |
NK-Z77paumUmtpsv2MUT9XoZd | | Company:id | | 3b69ede5cd5785fcf70725efa7f95fff2288c859 | | ann_graph_topics | | NK-Z77paumUmtpsv2MUT9XoZd | |
NK-Z77paumUmtpsv2MUT9XoZd | | Company:incorporationDate | | 2004-08-19 | | ext_icij_offshoreleaks | | icijol-55027198 | |
NK-Z77paumUmtpsv2MUT9XoZd | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55027198 | |
NK-Z77paumUmtpsv2MUT9XoZd | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10171 | |
NK-Z77paumUmtpsv2MUT9XoZd | | LegalEntity:name | | Isim Sat Limited | | ch_seco_sanctions | | ch-seco-10171 | |
NK-Z77paumUmtpsv2MUT9XoZd | | Company:name | | ISIM SAT LIMITED | | ext_icij_offshoreleaks | | icijol-55027198 | |
NK-Z77paumUmtpsv2MUT9XoZd | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55027198 | |
NK-Z77paumUmtpsv2MUT9XoZd | | LegalEntity:notes | | Registration number C 34476. | | ch_seco_sanctions | | ch-seco-10171 | |
NK-Z77paumUmtpsv2MUT9XoZd | | 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-10171 | |
NK-Z77paumUmtpsv2MUT9XoZd | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55027198 | |
NK-Z77paumUmtpsv2MUT9XoZd | | Company:registrationNumber | | C34476 | | ext_icij_offshoreleaks | | icijol-55027198 | |
NK-Z77paumUmtpsv2MUT9XoZd | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55027198 | | ext_icij_offshoreleaks | | icijol-55027198 | |
NK-Z77paumUmtpsv2MUT9XoZd | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/icijol-55027198 | | ext_icij_offshoreleaks | | icijol-55027198 | |
NK-Z77paumUmtpsv2MUT9XoZd | | Company:status | | Subject to UN/EU Sanctions | | ext_icij_offshoreleaks | | icijol-55027198 | |
NK-Z77paumUmtpsv2MUT9XoZd | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55027198 | |
NK-Z77paumUmtpsv2MUT9XoZd | | Company:topics | | sanction.linked | | ann_graph_topics | | NK-Z77paumUmtpsv2MUT9XoZd | |