Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZsSfTyqXe5VNDNVrb7sVAiOrganization:addressDun Karm Street, Birkirkara, BKR 9037ext_gleiflei-5299009ZFZQOQXR1WX46
NK-ZsSfTyqXe5VNDNVrb7sVAiOrganization:address22, EUROPA CENTRE, FLORIANA, FRN 1400ext_gleiflei-5299009ZFZQOQXR1WX46
NK-ZsSfTyqXe5VNDNVrb7sVAiCompany:countrymtext_icij_offshoreleaksicijol-55017945
NK-ZsSfTyqXe5VNDNVrb7sVAiCompany:icijId55017945ext_icij_offshoreleaksicijol-55017945
NK-ZsSfTyqXe5VNDNVrb7sVAiCompany:iddd40d5fd5c4b39fc827ca8a9306c9d921c439bdbext_icij_offshoreleaksicijol-55017945
NK-ZsSfTyqXe5VNDNVrb7sVAiCompany:id85845589ed34af6ded9be2b917bdb23b9cc7a8b9ann_graph_topicsNK-ZsSfTyqXe5VNDNVrb7sVAi
NK-ZsSfTyqXe5VNDNVrb7sVAiOrganization:ida4ac483c7ada90a6b6e820d36fbcd124c01ed487ext_gleiflei-5299009ZFZQOQXR1WX46
NK-ZsSfTyqXe5VNDNVrb7sVAiOrganization:idf6ae05f7241b6cd6f5fadb848797ca59ea13a463ext_gleiflei-5299009ZFZQOQXR1WX46
NK-ZsSfTyqXe5VNDNVrb7sVAiCompany:idd9b263bcf538cd4bd1010975cef1af6669e9ac27ext_icij_offshoreleaksicijol-55017945
NK-ZsSfTyqXe5VNDNVrb7sVAiOrganization:incorporationDate2000-03-30ext_gleiflei-5299009ZFZQOQXR1WX46
NK-ZsSfTyqXe5VNDNVrb7sVAiCompany:incorporationDate2000-03-30ext_icij_offshoreleaksicijol-55017945
NK-ZsSfTyqXe5VNDNVrb7sVAiOrganization:jurisdictionmtext_gleiflei-5299009ZFZQOQXR1WX46
NK-ZsSfTyqXe5VNDNVrb7sVAiCompany:jurisdictionmtext_icij_offshoreleaksicijol-55017945
NK-ZsSfTyqXe5VNDNVrb7sVAiOrganization:legalFormkumpanija privataext_gleiflei-5299009ZFZQOQXR1WX46
NK-ZsSfTyqXe5VNDNVrb7sVAiOrganization:leiCode5299009ZFZQOQXR1WX46ext_gleiflei-5299009ZFZQOQXR1WX46
NK-ZsSfTyqXe5VNDNVrb7sVAiOrganization:modifiedAt2023-12-18ext_gleiflei-5299009ZFZQOQXR1WX46
NK-ZsSfTyqXe5VNDNVrb7sVAiOrganization:nameQPM LIMITEDext_gleiflei-5299009ZFZQOQXR1WX46
NK-ZsSfTyqXe5VNDNVrb7sVAiCompany:nameQPM LIMITEDext_icij_offshoreleaksicijol-55017945
NK-ZsSfTyqXe5VNDNVrb7sVAiCompany:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55017945
NK-ZsSfTyqXe5VNDNVrb7sVAiOrganization:opencorporatesUrl https://opencorporates.com/companies/mt/C26148ext_gleiflei-5299009ZFZQOQXR1WX46
NK-ZsSfTyqXe5VNDNVrb7sVAiCompany:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55017945
NK-ZsSfTyqXe5VNDNVrb7sVAiOrganization:registrationNumberC 26148ext_gleiflei-5299009ZFZQOQXR1WX46
NK-ZsSfTyqXe5VNDNVrb7sVAiCompany:registrationNumberC26148ext_icij_offshoreleaksicijol-55017945
NK-ZsSfTyqXe5VNDNVrb7sVAiOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-5299009ZFZQOQXR1WX46ext_gleiflei-5299009ZFZQOQXR1WX46
NK-ZsSfTyqXe5VNDNVrb7sVAiCompany:sourceUrl https://offshoreleaks.icij.org/nodes/55017945ext_icij_offshoreleaksicijol-55017945
NK-ZsSfTyqXe5VNDNVrb7sVAiCompany:sourceUrl https://api.graph.opensanctions.org/entities/icijol-55017945ext_icij_offshoreleaksicijol-55017945
NK-ZsSfTyqXe5VNDNVrb7sVAiOrganization:statusACTIVEext_gleiflei-5299009ZFZQOQXR1WX46
NK-ZsSfTyqXe5VNDNVrb7sVAiCompany:topicssanction.linkedann_graph_topicsNK-ZsSfTyqXe5VNDNVrb7sVAi
NK-ZsSfTyqXe5VNDNVrb7sVAiCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-55017945
  • 1 - 29 of 29
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting