NK-eUcgpAJw37mUSe4BGQ9cQ6 | | LegalEntity:addressEntity | | addr-dc35048cd17f30faad62c2b85e78b814dc554255 | | ch_seco_sanctions | | ch-seco-10287 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55031185 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | LegalEntity:country | | mt | | ch_seco_sanctions | | ch-seco-10287 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | LegalEntity:createdAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10287 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | Company:icijId | | 55031185 | | ext_icij_offshoreleaks | | icijol-55031185 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | Company:id | | 8799e71bfdbad5348bd099c3b3654d0784df0d7f | | ext_icij_offshoreleaks | | icijol-55031185 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | Company:id | | f7ef4795b990781c72e9cb12a2e40ca18c0efc52 | | ext_icij_offshoreleaks | | icijol-55031185 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | Company:id | | 9a9f05ac25fd21798618068cf5d11e14cc99cd86 | | ann_graph_topics | | NK-eUcgpAJw37mUSe4BGQ9cQ6 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | LegalEntity:id | | 2cc6beb7837e3361287cc2d50f44af1bbb6092f2 | | ch_seco_sanctions | | ch-seco-10287 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | Company:incorporationDate | | 2006-02-23 | | ext_icij_offshoreleaks | | icijol-55031185 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55031185 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10287 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | Company:name | | LAMBDA NARI NAVIGATION LTD | | ext_icij_offshoreleaks | | icijol-55031185 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | LegalEntity:name | | Lambda Nari Navigation Limited | | ch_seco_sanctions | | ch-seco-10287 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55031185 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | 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-10287 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | LegalEntity:notes | | Registration number C 38064. | | ch_seco_sanctions | | ch-seco-10287 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55031185 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | Company:registrationNumber | | C38064 | | ext_icij_offshoreleaks | | icijol-55031185 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55031185 | | ext_icij_offshoreleaks | | icijol-55031185 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/icijol-55031185 | | ext_icij_offshoreleaks | | icijol-55031185 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | Company:status | | Subject to UN/EU Sanctions | | ext_icij_offshoreleaks | | icijol-55031185 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55031185 | |
NK-eUcgpAJw37mUSe4BGQ9cQ6 | | Company:topics | | sanction.linked | | ann_graph_topics | | NK-eUcgpAJw37mUSe4BGQ9cQ6 | |