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Canonical ID: NK-2mB9CumYfWig8z86USwqDB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR 9022 Malta | tw_shtc | tw-shtc-a5e5cd40515ee29f0c7fde34aafc2f5f7f108dde | ||||
Organization:address | Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, SantaVenera, Malta) | ukr | ua_nsdc_sanctions | ua-nsdc-18650-malberg-ltd | |||
Organization:address | Cl, Depiro Point, Depiro Street, SLM 2033 Sliema | eng | us_ofac_sdn | ofac-35060 | |||
LegalEntity:address | Forrest Street St Julians STJ 2033MT-X, X STJ, 20133 | us_trade_csl | trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c | ||||
LegalEntity:address | C1, Depiro Point, Depiro Street, Sliema, SLM 2033 | us_trade_csl | trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c | ||||
LegalEntity:address | 48 Triq Stella Maris Sliema Slm 1765 Mt | us_trade_csl | trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c | ||||
LegalEntity:address | Phoenix Business Centre, The Penthouse, Old Railway Track, Santa Venera | us_trade_csl | trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c | ||||
Organization:address | Phoenix Business Centre, the Penthouse, Old Railway Track, SVR 9022 Santa Venera | eng | us_ofac_sdn | ofac-35060 | |||
LegalEntity:address | PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR 9022, MLT | eng | us_sam_exclusions | usgsa-s4mrn93qg | |||
LegalEntity:address | Cl, Depiro Point, Depiro Street Sliema SLM 2033 Malta | tw_shtc | tw-shtc-a5e5cd40515ee29f0c7fde34aafc2f5f7f108dde | ||||
Organization:addressEntity | addr-eaeae8863d65b20116ac48dd0ebd809bb7aab202 | eng | us_ofac_sdn | ofac-35060 | |||
Organization:addressEntity | addr-bfc5e50385105065e8c37eac86e82f7aa3924f95 | eng | us_ofac_sdn | ofac-35060 | |||
LegalEntity:alias | Malberg LTD | us_trade_csl | trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c | ||||
Organization:alias | Malberh LTD | ua_nsdc_sanctions | ua-nsdc-18650-malberg-ltd | ||||
Organization:country | mt | eng | us_ofac_sdn | ofac-35060 | |||
LegalEntity:country | mt | tw_shtc | tw-shtc-a5e5cd40515ee29f0c7fde34aafc2f5f7f108dde | ||||
LegalEntity:country | mt | us_trade_csl | trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55066064 | ||||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mrn93qg | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93qg | |||
Company:icijId | 55066064 | ext_icij_offshoreleaks | icijol-55066064 | ||||
LegalEntity:id | 09a64adca8b5bbf2e38e93f72dc5e41d4b8f4a25 | eng | us_sam_exclusions | usgsa-s4mrn93qg | |||
LegalEntity:id | 16f7b6d2f1ec35c4ef20e5af2eaa754d349bfc19 | us_trade_csl | trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c | ||||
Organization:id | 27daac49a0a6df43af5adddfa901bdc7edfea603 | us_trade_csl | ofac-35060 | ||||
Organization:id | 8412ee609b3f6b5286f33615c3ffcdd3947aece2 | eng | us_ofac_sdn | ofac-35060 | |||
Company:id | 2bd93e18096e05a4933648f84851218f433ed4e0 | opencorporates | oc-companies-mt-c69456 | ||||
LegalEntity:id | fc326c10d051ab55f849c009778610d1ea783624 | tw_shtc | tw-shtc-a5e5cd40515ee29f0c7fde34aafc2f5f7f108dde | ||||
Company:id | 63f88e74c9a6bb3b999a6d0b0ff77d175562855a | ext_icij_offshoreleaks | icijol-55066064 | ||||
Organization:id | 06561dd9bedfb35b4f21172de92d5dd1f134e5a0 | ua_nsdc_sanctions | ua-nsdc-18650-malberg-ltd | ||||
Company:incorporationDate | 2015-03-09 | ext_icij_offshoreleaks | icijol-55066064 | ||||
Organization:incorporationDate | 2015-03-09 | eng | us_ofac_sdn | ofac-35060 | |||
Organization:jurisdiction | mt | ua_nsdc_sanctions | ua-nsdc-18650-malberg-ltd | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55066064 | ||||
LegalEntity:name | MALBERG LIMITED | tw_shtc | tw-shtc-a5e5cd40515ee29f0c7fde34aafc2f5f7f108dde | ||||
Company:name | MALBERG LTD | ext_icij_offshoreleaks | icijol-55066064 | ||||
Organization:name | Malberg Limited | eng | us_ofac_sdn | ofac-35060 | |||
LegalEntity:name | Malberg Limited | us_trade_csl | trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c | ||||
Organization:name | Мальберг ЛТД | ukr | ua_nsdc_sanctions | ua-nsdc-18650-malberg-ltd | |||
Organization:name | Malberg LTD | ua_nsdc_sanctions | ua-nsdc-18650-malberg-ltd | ||||
Organization:name | MALBERG LIMITED | us_trade_csl | ofac-35060 | ||||
LegalEntity:name | MALBERG LIMITED | eng | us_sam_exclusions | usgsa-s4mrn93qg | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55066064 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C69456 | opencorporates | oc-companies-mt-c69456 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35060 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18650-malberg-ltd | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55066064 | ||||
Company:registrationNumber | C69456 | ext_icij_offshoreleaks | icijol-55066064 | ||||
Organization:registrationNumber | C69456 | ua_nsdc_sanctions | ua-nsdc-18650-malberg-ltd | ||||
Organization:registrationNumber | C 69456 | eng | us_ofac_sdn | ofac-35060 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55066064 | ext_icij_offshoreleaks | icijol-55066064 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35060 | eng | us_ofac_sdn | ofac-35060 | |||
Organization:taxNumber | 22375337 | ua_nsdc_sanctions | ua-nsdc-18650-malberg-ltd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a5e5cd40515ee29f0c7fde34aafc2f5f7f108dde | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93qg | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18650-malberg-ltd | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55066064 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c | ||||
Organization:topics | sanction | us_trade_csl | ofac-35060 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35060 | |||
LegalEntity:uniqueEntityId | LEBBXS82V4G6 | eng | us_sam_exclusions | usgsa-s4mrn93qg | |||
Organization:vatCode | 22375337 | eng | us_ofac_sdn | ofac-35060 | |||