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Canonical ID: NK-5BPwMpLXBy4PjsAwXkJtuG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | The Business Centre Msida MSD 9060 Malta | tw_shtc | tw-shtc-8c175f65d12d8b2878312282647c8c44ca8247a7 | ||||
LegalEntity:address | THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060, MLT | eng | us_sam_exclusions | usgsa-s4mr6hn8c | |||
Organization:address | The Business Centre, Valley Road, MSD 9060 Msida | eng | us_ofac_sdn | ofac-23408 | |||
Organization:addressEntity | addr-43cb7706a0b1b69786ecf30a27439997097bf0e4 | eng | us_ofac_sdn | ofac-23408 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23408 | |||
LegalEntity:country | mt | tw_shtc | tw-shtc-8c175f65d12d8b2878312282647c8c44ca8247a7 | ||||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn8c | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55025024 | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn8c | |||
Organization:dunsCode | 360251842 | eng | us_ofac_sdn | ofac-23408 | |||
Company:icijId | 55025024 | ext_icij_offshoreleaks | icijol-55025024 | ||||
Organization:id | 5ecb744952d0baa20efa163f7892c19cfc87b768 | us_trade_csl | ofac-23408 | ||||
Company:id | 31ac1f80a040478e23d19756e09ffec6743b32c7 | opencorporates | oc-companies-mt-c32519 | ||||
LegalEntity:id | 1241b71edc2e87013a3ff313c556359178a5a377 | eng | us_sam_exclusions | usgsa-s4mr6hn8c | |||
Organization:id | a9c5637e73fe02ea2b1c5b4de86aae1be325b76b | eng | us_ofac_sdn | ofac-23408 | |||
Company:id | a1044f86e3489603e57484ec3679de1464b04cf6 | ext_icij_offshoreleaks | icijol-55025024 | ||||
LegalEntity:id | 940c0f1a9caa47f61686487c0e77029c88dd150e | 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 | ext_icij_offshoreleaks | icijol-55025024 | ||||
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 | ||||
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 | ||||
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 | eng | us_ofac_sdn | ofac-23408 | |||
Organization:taxNumber | 16905829 | eng | us_ofac_sdn | ofac-23408 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn8c | |||
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 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23408 | |||
LegalEntity:uniqueEntityId | VMM1WBFJTK25 | eng | us_sam_exclusions | usgsa-s4mr6hn8c | |||
Organization:vatCode | MT16905829 | eng | us_ofac_sdn | ofac-23408 | |||