NK-f276CTc72sLRzDzyqr7QYc | | Organization:address | | 22 Mensjia Street, SGN 1608 San Gwann | eng | us_ofac_sdn | | ofac-23419 | |
NK-f276CTc72sLRzDzyqr7QYc | | Organization:address | | PO Box 105, 1045, Majuro | eng | us_ofac_sdn | | ofac-23419 | |
NK-f276CTc72sLRzDzyqr7QYc | | Organization:addressEntity | | addr-3b4031a564f6f88e6e86026f8afa4d5b4a7aa92b | eng | us_ofac_sdn | | ofac-23419 | |
NK-f276CTc72sLRzDzyqr7QYc | | Organization:addressEntity | | addr-6b8537e7410f739be306e4199de4d7a47ee62acf | eng | us_ofac_sdn | | ofac-23419 | |
NK-f276CTc72sLRzDzyqr7QYc | | Organization:alias | | ADJ Trading | eng | us_ofac_sdn | | ofac-23419 | |
NK-f276CTc72sLRzDzyqr7QYc | | Organization:country | | mh | eng | us_ofac_sdn | | ofac-23419 | |
NK-f276CTc72sLRzDzyqr7QYc | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55034793 | |
NK-f276CTc72sLRzDzyqr7QYc | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-23419 | |
NK-f276CTc72sLRzDzyqr7QYc | | Organization:dunsCode | | 520237366 | eng | us_ofac_sdn | | ofac-23419 | |
NK-f276CTc72sLRzDzyqr7QYc | | Company:icijId | | 55034793 | | ext_icij_offshoreleaks | | icijol-55034793 | |
NK-f276CTc72sLRzDzyqr7QYc | | Company:id | | f0cf3dda954ad6dbdb499188f5ca81e0ff18e85c | | ext_icij_offshoreleaks | | icijol-55034793 | |
NK-f276CTc72sLRzDzyqr7QYc | | Company:id | | 516b040614babce38bc138f931115e7ed9418215 | | opencorporates | | oc-companies-mt-c41310 | |
NK-f276CTc72sLRzDzyqr7QYc | | Organization:id | | 1c4d7fc0c1e4728a07e6b2b0df1420eed340a26f | | us_trade_csl | | ofac-23419 | |
NK-f276CTc72sLRzDzyqr7QYc | | Organization:id | | 8d254dccf8c834620bfec1936f2410b78ed4fd08 | eng | us_ofac_sdn | | ofac-23419 | |
NK-f276CTc72sLRzDzyqr7QYc | | Organization:idNumber | | C 41310 | eng | us_ofac_sdn | | ofac-23419 | |
NK-f276CTc72sLRzDzyqr7QYc | | Company:incorporationDate | | 2007-05-04 | | ext_icij_offshoreleaks | | icijol-55034793 | |
NK-f276CTc72sLRzDzyqr7QYc | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55034793 | |
NK-f276CTc72sLRzDzyqr7QYc | | Company:name | | ADJ TRADING LIMITED | | ext_icij_offshoreleaks | | icijol-55034793 | |
NK-f276CTc72sLRzDzyqr7QYc | | Organization:name | | ADJ Trading Limited | eng | us_ofac_sdn | | ofac-23419 | |
NK-f276CTc72sLRzDzyqr7QYc | | Organization:name | | ADJ TRADING LIMITED | | us_trade_csl | | ofac-23419 | |
NK-f276CTc72sLRzDzyqr7QYc | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55034793 | |
NK-f276CTc72sLRzDzyqr7QYc | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C41310 | | opencorporates | | oc-companies-mt-c41310 | |
NK-f276CTc72sLRzDzyqr7QYc | | Organization:previousName | | ADJ Swordfish Limited | eng | us_ofac_sdn | | ofac-23419 | |
NK-f276CTc72sLRzDzyqr7QYc | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55034793 | |
NK-f276CTc72sLRzDzyqr7QYc | | Company:registrationNumber | | C41310 | | ext_icij_offshoreleaks | | icijol-55034793 | |
NK-f276CTc72sLRzDzyqr7QYc | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55034793 | | ext_icij_offshoreleaks | | icijol-55034793 | |
NK-f276CTc72sLRzDzyqr7QYc | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23419 | eng | us_ofac_sdn | | ofac-23419 | |
NK-f276CTc72sLRzDzyqr7QYc | | Organization:taxNumber | | 18589120 | eng | us_ofac_sdn | | ofac-23419 | |
NK-f276CTc72sLRzDzyqr7QYc | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23419 | |
NK-f276CTc72sLRzDzyqr7QYc | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55034793 | |
NK-f276CTc72sLRzDzyqr7QYc | | Organization:topics | | sanction | | us_trade_csl | | ofac-23419 | |