Statements: THETA NARI NAVIGATION LTD

Canonical ID: NK-eZrQxeB8CLVoPvLG6rVjPP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-dc35048cd17f30faad62c2b85e78b814dc554255`	ch_seco_sanctions	`ch-seco-10899`	2023-07-26
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55031192`	2023-07-26
`LegalEntity:country`	mt	ch_seco_sanctions	`ch-seco-10899`	2023-04-20
`LegalEntity:createdAt`	2016-01-17	ch_seco_sanctions	`ch-seco-10899`	2023-04-20
`Company:icijId`	55031192	ext_icij_offshoreleaks	`icijol-55031192`	2023-07-26
`Company:id`	a8bfce0f41e371b2eb7e2515dfbc5b42bbf25d11	ann_graph_topics	`NK-eZrQxeB8CLVoPvLG6rVjPP`	2023-12-22
`Company:id`	0329cdbe714af7612726de6fbd0d63246f68af9e	ext_icij_offshoreleaks	`icijol-55031192`	2023-07-26
`Company:id`	c2aeb9e4854de504654b41d0336fe5a7f6376bda	ext_icij_offshoreleaks	`icijol-55031192`	2023-07-26
`LegalEntity:id`	8d0fe470c1b1250908d8b90f5c4a78a43214a927	ch_seco_sanctions	`ch-seco-10899`	2023-12-08
`Company:incorporationDate`	2006-02-23	ext_icij_offshoreleaks	`icijol-55031192`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55031192`	2023-07-26
`LegalEntity:modifiedAt`	2016-01-17	ch_seco_sanctions	`ch-seco-10899`	2023-04-20
`Company:name`	THETA NARI NAVIGATION LTD	ext_icij_offshoreleaks	`icijol-55031192`	2023-07-26
`LegalEntity:name`	Theta Nari Navigation	ch_seco_sanctions	`ch-seco-10899`	2023-04-20
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55031192`	2023-07-26
`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-10899`	2023-04-20
`LegalEntity:notes`	Registration number C 38070.	ch_seco_sanctions	`ch-seco-10899`	2023-04-20
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55031192`	2023-07-26
`Company:registrationNumber`	C38070	ext_icij_offshoreleaks	`icijol-55031192`	2023-07-26
`Company:sourceUrl`	https://api.graph.opensanctions.org/entities/icijol-55031192	ext_icij_offshoreleaks	`icijol-55031192`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55031192	ext_icij_offshoreleaks	`icijol-55031192`	2023-07-26
`Company:status`	Subject to UN/EU Sanctions	ext_icij_offshoreleaks	`icijol-55031192`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55031192`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-eZrQxeB8CLVoPvLG6rVjPP`	2023-12-22

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