Keep updated
Get in touch
Canonical ID: NK-5BPwMpLXBy4PjsAwXkJtuG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | The Business Centre, Valley Road Msida MSD 9060 Malta | tw_shtc | tw-shtc-8c175f65d12d8b2878312282647c8c44ca8247a7 | ||||
Company:address | Malta | permid | permid-5096907765 | ||||
Organization:address | The Business Centre, Valley Road, MSD 9060 Msida | eng | us_ofac_sdn | ofac-23408 | |||
LegalEntity:address | THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060 | eng | us_sam_exclusions | usgsa-s4mr6hn8c | |||
Organization:addressEntity | addr-43cb7706a0b1b69786ecf30a27439997097bf0e4 | us_ofac_sdn | ofac-23408 | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-8c175f65d12d8b2878312282647c8c44ca8247a7 | ||||
Organization:country | mt | us_ofac_sdn | ofac-23408 | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55025024 | ||||
Company:country | mt | permid | permid-5096907765 | ||||
LegalEntity:country | mt | us_sam_exclusions | usgsa-s4mr6hn8c | ||||
Company:country | mt | ext_us_ofac_press_releases | ofac-pr-817fed319d21e716ec2d7af72cbe5aab7924be9c | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn8c | ||||
Organization:dunsCode | 360251842 | eng | us_ofac_sdn | ofac-23408 | |||
Company:icijId | 55025024 | ext_icij_offshoreleaks | icijol-55025024 | ||||
Company:id | 44d59f53d2c285f2a32dfe94435796ed33f027e3 | permid | permid-5096907765 | ||||
Organization:id | 5ecb744952d0baa20efa163f7892c19cfc87b768 | us_trade_csl | ofac-23408 | ||||
Company:id | 31ac1f80a040478e23d19756e09ffec6743b32c7 | opencorporates | oc-companies-mt-c32519 | ||||
Company:id | 64be6a77223668615bed79b2160996530619ac6e | ext_us_ofac_press_releases | ofac-pr-817fed319d21e716ec2d7af72cbe5aab7924be9c | ||||
Company:id | a1044f86e3489603e57484ec3679de1464b04cf6 | ext_icij_offshoreleaks | icijol-55025024 | ||||
Organization:id | 8dd29f88c15ea1ccaa135f53033b1259be88d23d | us_ofac_sdn | ofac-23408 | ||||
LegalEntity:id | 5b5c712544016582556f65030703de8214c6d815 | us_sam_exclusions | usgsa-s4mr6hn8c | ||||
LegalEntity:id | f8eb9e5546f05dca6b975e290cb54a61d5f469cd | tw_shtc | tw-shtc-8c175f65d12d8b2878312282647c8c44ca8247a7 | ||||
Organization:idNumber | C 32519 | eng | us_ofac_sdn | ofac-23408 | |||
Company:incorporationDate | 2003-11-21 | ext_icij_offshoreleaks | icijol-55025024 | ||||
Company:jurisdiction | mt | permid | permid-5096907765 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55025024 | ||||
Company:name | MR Handyman Ltd | permid | permid-5096907765 | ||||
Company:name | MR HANDYMAN LTD | ext_icij_offshoreleaks | icijol-55025024 | ||||
LegalEntity:name | MR HANDYMAN LTD | eng | us_sam_exclusions | usgsa-s4mr6hn8c | |||
Organization:name | MR HANDYMAN LTD | us_trade_csl | ofac-23408 | ||||
Company:name | Mr. Handyman Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-817fed319d21e716ec2d7af72cbe5aab7924be9c | |||
Organization:name | Mr Handyman Ltd | eng | us_ofac_sdn | ofac-23408 | |||
LegalEntity:name | MR HANDYMAN LTD | tw_shtc | tw-shtc-8c175f65d12d8b2878312282647c8c44ca8247a7 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55025024 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C32519 | opencorporates | oc-companies-mt-c32519 | ||||
Company:permId | 5096907765 | permid | permid-5096907765 | ||||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23408 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55025024 | ||||
Company:registrationNumber | C32519 | ext_icij_offshoreleaks | icijol-55025024 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55025024 | ext_icij_offshoreleaks | icijol-55025024 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23408 | us_ofac_sdn | ofac-23408 | ||||
Company:sourceUrl | https://permid.org/1-5096907765 | permid | permid-5096907765 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | ext_us_ofac_press_releases | ofac-pr-817fed319d21e716ec2d7af72cbe5aab7924be9c | ||||
Company:status | Active | permid | permid-5096907765 | ||||
Organization:taxNumber | 16905829 | eng | us_ofac_sdn | ofac-23408 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn8c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23408 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8c175f65d12d8b2878312282647c8c44ca8247a7 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55025024 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23408 | ||||
LegalEntity:uniqueEntityId | VMM1WBFJTK25 | eng | us_sam_exclusions | usgsa-s4mr6hn8c | |||
Organization:vatCode | MT16905829 | eng | us_ofac_sdn | ofac-23408 | |||