NK-dSKqcxcKYeouNVUcL5CPte | | Organization:address | | Office 5B, Level 8, Portomaso Tower, STJ 4011 St. Julians | eng | us_ofac_sdn | | ofac-23208 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Organization:addressEntity | | addr-d1b5d672c480b9a8a2675cbd48c3bc1b353cbfd0 | eng | us_ofac_sdn | | ofac-23208 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Organization:alias | | KB Lines Ltd. | eng | us_ofac_sdn | | ofac-23208 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55070721 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-23208 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Organization:dunsCode | | 534000843 | eng | us_ofac_sdn | | ofac-23208 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Company:icijId | | 55070721 | | ext_icij_offshoreleaks | | icijol-55070721 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Company:id | | bb6c7fb14a89049c7f3647ad0acf7e90d96e24b8 | | ext_icij_offshoreleaks | | icijol-55070721 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Company:id | | 4d8a7d3f9e21603a9c5eab40fcedc900258316b9 | | opencorporates | | oc-companies-mt-c73647 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Organization:id | | 1daed16c216297f918456eb86820ffc9515e0c3f | eng | us_ofac_sdn | | ofac-23208 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Organization:idNumber | | C 73647 | eng | us_ofac_sdn | | ofac-23208 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Company:incorporationDate | | 2015-12-21 | | ext_icij_offshoreleaks | | icijol-55070721 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55070721 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Organization:name | | KB Lines Limited | eng | us_ofac_sdn | | ofac-23208 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Company:name | | KB LINES LIMITED | | ext_icij_offshoreleaks | | icijol-55070721 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55070721 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C73647 | | opencorporates | | oc-companies-mt-c73647 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55070721 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Organization:registrationNumber | | 5905876 | eng | us_ofac_sdn | | ofac-23208 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Company:registrationNumber | | C73647 | | ext_icij_offshoreleaks | | icijol-55070721 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23208 | eng | us_ofac_sdn | | ofac-23208 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55070721 | | ext_icij_offshoreleaks | | icijol-55070721 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Organization:taxNumber | | 23058705 | eng | us_ofac_sdn | | ofac-23208 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55070721 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23208 | |
NK-dSKqcxcKYeouNVUcL5CPte | | Organization:vatCode | | MT23058705 | eng | us_ofac_sdn | | ofac-23208 | |