NK-Qp95USnRym3TJX3TBexAAk | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55030488 | |
NK-Qp95USnRym3TJX3TBexAAk | | Company:icijId | | 55030488 | | ext_icij_offshoreleaks | | icijol-55030488 | |
NK-Qp95USnRym3TJX3TBexAAk | | Company:id | | abcb09191675ccc60023c2c6d21975dc6e8843b2 | | ext_icij_offshoreleaks | | icijol-55030488 | |
NK-Qp95USnRym3TJX3TBexAAk | | Company:id | | d4ac635956736e321b7fc59b7038a3ce87bd9ed7 | | ext_icij_offshoreleaks | | icijol-55030488 | |
NK-Qp95USnRym3TJX3TBexAAk | | Company:incorporationDate | | 2005-12-01 | | ext_icij_offshoreleaks | | icijol-55030488 | |
NK-Qp95USnRym3TJX3TBexAAk | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55030488 | |
NK-Qp95USnRym3TJX3TBexAAk | | Company:name | | ISIM SININ LIMITED | | ext_icij_offshoreleaks | | icijol-55030488 | |
NK-Qp95USnRym3TJX3TBexAAk | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55030488 | |
NK-Qp95USnRym3TJX3TBexAAk | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55030488 | |
NK-Qp95USnRym3TJX3TBexAAk | | Company:registrationNumber | | C37437 | | ext_icij_offshoreleaks | | icijol-55030488 | |
NK-Qp95USnRym3TJX3TBexAAk | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/icijol-55030488 | | ext_icij_offshoreleaks | | icijol-55030488 | |
NK-Qp95USnRym3TJX3TBexAAk | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55030488 | | ext_icij_offshoreleaks | | icijol-55030488 | |
NK-Qp95USnRym3TJX3TBexAAk | | Company:status | | Subject to UN/EU Sanctions | | ext_icij_offshoreleaks | | icijol-55030488 | |
NK-Qp95USnRym3TJX3TBexAAk | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55030488 | |