NK-jyqh2zaYvmB7D9bzZBRaZE | | LegalEntity:addressEntity | | addr-7661d25001fbd9d2358a2fb7944146396cfcbce7 | | ch_seco_sanctions | | ch-seco-10177 | |
NK-jyqh2zaYvmB7D9bzZBRaZE | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55039062 | |
NK-jyqh2zaYvmB7D9bzZBRaZE | | LegalEntity:createdAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10177 | |
NK-jyqh2zaYvmB7D9bzZBRaZE | | Company:icijId | | 55039062 | | ext_icij_offshoreleaks | | icijol-55039062 | |
NK-jyqh2zaYvmB7D9bzZBRaZE | | LegalEntity:id | | c4ea86c7cf1e99059e36d672e3dbd961e334c092 | | ch_seco_sanctions | | ch-seco-10177 | |
NK-jyqh2zaYvmB7D9bzZBRaZE | | Company:id | | 3ec614d40c859619e77c276829e172cfe5bbcae8 | | ext_icij_offshoreleaks | | icijol-55039062 | |
NK-jyqh2zaYvmB7D9bzZBRaZE | | Company:id | | a44e0192f2d88f5fd8bc3255ea74c85b1de368fe | | ann_graph_topics | | NK-jyqh2zaYvmB7D9bzZBRaZE | |
NK-jyqh2zaYvmB7D9bzZBRaZE | | Company:incorporationDate | | 2008-09-18 | | ext_icij_offshoreleaks | | icijol-55039062 | |
NK-jyqh2zaYvmB7D9bzZBRaZE | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55039062 | |
NK-jyqh2zaYvmB7D9bzZBRaZE | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10177 | |
NK-jyqh2zaYvmB7D9bzZBRaZE | | LegalEntity:name | | ISIM Sea Chariot Ltd | | ch_seco_sanctions | | ch-seco-10177 | |
NK-jyqh2zaYvmB7D9bzZBRaZE | | Company:name | | ISIM SEA CHARIOT LIMITED | | ext_icij_offshoreleaks | | icijol-55039062 | |
NK-jyqh2zaYvmB7D9bzZBRaZE | | 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-10177 | |
NK-jyqh2zaYvmB7D9bzZBRaZE | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55039062 | |
NK-jyqh2zaYvmB7D9bzZBRaZE | | LegalEntity:notes | | Registration number C 45153. | | ch_seco_sanctions | | ch-seco-10177 | |
NK-jyqh2zaYvmB7D9bzZBRaZE | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55039062 | |
NK-jyqh2zaYvmB7D9bzZBRaZE | | Company:registrationNumber | | C45153 | | ext_icij_offshoreleaks | | icijol-55039062 | |
NK-jyqh2zaYvmB7D9bzZBRaZE | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55039062 | | ext_icij_offshoreleaks | | icijol-55039062 | |
NK-jyqh2zaYvmB7D9bzZBRaZE | | Company:status | | Subject to UN/EU Sanctions | | ext_icij_offshoreleaks | | icijol-55039062 | |
NK-jyqh2zaYvmB7D9bzZBRaZE | | Company:topics | | sanction.linked | | ann_graph_topics | | NK-jyqh2zaYvmB7D9bzZBRaZE | |
NK-jyqh2zaYvmB7D9bzZBRaZE | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55039062 | |