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Canonical ID: NK-5QxmhunQCzFCbb9Yyw49fr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St Julians | eng | us_ofac_sdn | ofac-23411 | |||
LegalEntity:address | OFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST JULIANS, STJ 4011, MLT | eng | us_sam_exclusions | usgsa-s4mr6hn8g | |||
LegalEntity:address | Office 5B, Level 8 St Julians STJ 4011 Malta | tw_shtc | tw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc | ||||
Organization:addressEntity | addr-21b2ce3d06e4daa33e67d9395b0c101e66db3b71 | eng | us_ofac_sdn | ofac-23411 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23411 | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn8g | |||
Company:country | mt | eng | us_ofac_press_releases | ofac-pr-047b3e248accf54dcbe5ff60b0bc275771b55105 | |||
LegalEntity:country | mt | tw_shtc | tw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55069719 | ||||
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56087818 | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn8g | |||
Organization:dunsCode | 533999713 | eng | us_ofac_sdn | ofac-23411 | |||
LegalEntity:icijId | 56087818 | ext_icij_offshoreleaks | icijol-56087818 | ||||
Company:icijId | 55069719 | ext_icij_offshoreleaks | icijol-55069719 | ||||
Company:id | 62a08c28b06f1b2631569d2abc1229b3ab66aa20 | ext_icij_offshoreleaks | icijol-55069719 | ||||
LegalEntity:id | e876c2e40ea3583cab05dec96c411324ecfe822d | eng | us_sam_exclusions | usgsa-s4mr6hn8g | |||
Organization:id | 0dfaf901e53f7827ec3807b26cff4924032666a9 | us_trade_csl | ofac-23411 | ||||
Company:id | 421b91bfbbec031d9d27ef8add07a818c430f93f | ext_us_ofac_press_releases | NK-5QxmhunQCzFCbb9Yyw49fr | ||||
Company:id | 421b91bfbbec031d9d27ef8add07a818c430f93f | eng | us_ofac_press_releases | ofac-pr-047b3e248accf54dcbe5ff60b0bc275771b55105 | |||
LegalEntity:id | 35ecb9c544afdba4a7dd583c9b11f7b0f83e20a0 | ext_icij_offshoreleaks | icijol-56087818 | ||||
Organization:id | 5a58ea36e1e3b057d5513a247cf8275fe51cc206 | eng | us_ofac_sdn | ofac-23411 | |||
LegalEntity:id | 9adc70d143ff923209331ff0a7b441128d8de216 | tw_shtc | tw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc | ||||
Organization:idNumber | C 72745 | eng | us_ofac_sdn | ofac-23411 | |||
Company:incorporationDate | 2015-10-21 | ext_icij_offshoreleaks | icijol-55069719 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55069719 | ||||
LegalEntity:name | KB INVESTMENTS LIMITED | ext_icij_offshoreleaks | icijol-56087818 | ||||
LegalEntity:name | KB INVESTMENTS LIMITED | tw_shtc | tw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc | ||||
Organization:name | KB INVESTMENTS LIMITED | us_trade_csl | ofac-23411 | ||||
LegalEntity:name | KB INVESTMENTS LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn8g | |||
Company:name | KB INVESTMENTS LIMITED | ext_icij_offshoreleaks | icijol-55069719 | ||||
Company:name | KB Investments Limited | eng | us_ofac_press_releases | ofac-pr-047b3e248accf54dcbe5ff60b0bc275771b55105 | |||
Organization:name | KB Investments Limited | eng | us_ofac_sdn | ofac-23411 | |||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56087818 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55069719 | ||||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23411 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55069719 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56087818 | ||||
Company:registrationNumber | C72745 | ext_icij_offshoreleaks | icijol-55069719 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56087818 | ext_icij_offshoreleaks | icijol-56087818 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55069719 | ext_icij_offshoreleaks | icijol-55069719 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | eng | us_ofac_press_releases | ofac-pr-047b3e248accf54dcbe5ff60b0bc275771b55105 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23411 | eng | us_ofac_sdn | ofac-23411 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23411 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn8g | |||
Organization:topics | sanction | us_trade_csl | ofac-23411 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55069719 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc | ||||
LegalEntity:uniqueEntityId | J3LBY2UA5BV6 | eng | us_sam_exclusions | usgsa-s4mr6hn8g | |||