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Canonical ID: NK-3gn24BwM9TPtZLNLYxM2j5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLAT 1, 143, TOWER ROAD, SLIEMA, SLM1604, MLT | eng | us_sam_exclusions | usgsa-s4mrvrpw8 | |||
Organization:address | Flat 1, 143, Tower Road, SLM1604 Sliema | eng | us_ofac_sdn | ofac-25468 | |||
LegalEntity:address | 143 FLAT 1, TOWER ROAD, SLIEMA, MLT | eng | us_sam_exclusions | usgsa-s4mr3rdk0 | |||
Organization:addressEntity | addr-0836e63e602d5f8ae56398086751fba187021b8c | eng | us_ofac_sdn | ofac-25468 | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr3rdk0 | |||
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56080624 | ||||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mrvrpw8 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-25468 | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55026094 | ||||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpw8 | |||
LegalEntity:createdAt | 2011-02-01 | eng | us_sam_exclusions | usgsa-s4mr3rdk0 | |||
LegalEntity:icijId | 56080624 | ext_icij_offshoreleaks | icijol-56080624 | ||||
Company:icijId | 55026094 | ext_icij_offshoreleaks | icijol-55026094 | ||||
Organization:id | 28444633ce441c5c5493d18ee1c4e67d829da37c | us_trade_csl | ofac-25468 | ||||
LegalEntity:id | 0f8063a3270c8a661f895beaef32928dd820be67 | eng | us_sam_exclusions | usgsa-s4mr3rdk0 | |||
Company:id | a7cfc1c466f25961b7ed9bd06d19ffb4be543a9f | opencorporates | oc-companies-mt-c33482 | ||||
Organization:id | c81bb5305793bff2a30d585851f425d8593ffd50 | eng | us_ofac_sdn | ofac-25468 | |||
LegalEntity:id | ba89e37bb35e107aec035c1e968152ecf4aebb8c | ext_icij_offshoreleaks | icijol-56080624 | ||||
Company:id | 2fac266a60b47bca90e6a63aaa014abbbe5e5657 | ext_icij_offshoreleaks | icijol-55026094 | ||||
LegalEntity:id | 2f493f92bdaf56a3ea23587df93ab8761428b2ed | eng | us_sam_exclusions | usgsa-s4mrvrpw8 | |||
Organization:idNumber | C33482 | eng | us_ofac_sdn | ofac-25468 | |||
Company:incorporationDate | 2004-03-22 | ext_icij_offshoreleaks | icijol-55026094 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55026094 | ||||
LegalEntity:name | MARANER HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mr3rdk0 | |||
Organization:name | maraner holdings limited | eng | us_ofac_sdn | ofac-25468 | |||
Organization:name | MARANER HOLDINGS LIMITED | us_trade_csl | ofac-25468 | ||||
Company:name | MARANER HOLDINGS LIMITED | ext_icij_offshoreleaks | icijol-55026094 | ||||
LegalEntity:name | MARANER HOLDINGS LIMITED | ext_icij_offshoreleaks | icijol-56080624 | ||||
LegalEntity:name | MARANER HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpw8 | |||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56080624 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55026094 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C33482 | opencorporates | oc-companies-mt-c33482 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25468 | |||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56080624 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55026094 | ||||
Company:registrationNumber | C33482 | ext_icij_offshoreleaks | icijol-55026094 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56080624 | ext_icij_offshoreleaks | icijol-56080624 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25468 | eng | us_ofac_sdn | ofac-25468 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55026094 | ext_icij_offshoreleaks | icijol-55026094 | ||||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55026094 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rdk0 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55026094 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25468 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpw8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25468 | |||
LegalEntity:uniqueEntityId | VXNDG6BFT698 | eng | us_sam_exclusions | usgsa-s4mr3rdk0 | |||
LegalEntity:uniqueEntityId | UV1SYLSUES69 | eng | us_sam_exclusions | usgsa-s4mrvrpw8 | |||