Statements: KB Investments Limited

Canonical ID: NK-5QxmhunQCzFCbb9Yyw49fr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St Juliansengus_ofac_sdnofac-23411
LegalEntity:addressOFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST JULIANS, STJ 4011engus_sam_exclusionsusgsa-s4mr6hn8g
LegalEntity:addressOffice 5B, Level 8, Portomaso Business Tower, Portomaso Avenue St Julians STJ 4011 Maltatw_shtctw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc
Organization:addressEntityaddr-21b2ce3d06e4daa33e67d9395b0c101e66db3b71engus_ofac_sdnofac-23411
LegalEntity:countrymtengus_sam_exclusionsusgsa-s4mr6hn8g
LegalEntity:countrymtext_icij_offshoreleaksicijol-56087818
Company:countrymtengext_us_ofac_press_releasesofac-pr-047b3e248accf54dcbe5ff60b0bc275771b55105
Organization:countrymtengus_ofac_sdnofac-23411
Company:countrymtext_icij_offshoreleaksicijol-55069719
LegalEntity:countrymttw_shtctw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn8g
Organization:dunsCode533999713engus_ofac_sdnofac-23411
LegalEntity:icijId56087818ext_icij_offshoreleaksicijol-56087818
Company:icijId55069719ext_icij_offshoreleaksicijol-55069719
Organization:id5a818f08523efb5a1ea9c5b053b2797d9c94901dus_trade_cslofac-23411
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LegalEntity:idbb3cdea940dbfe14babbb587063b298bb144f94cengus_sam_exclusionsusgsa-s4mr6hn8g
Company:idf19a2ab925648e9f8811fe04d274e81c732434c0ext_icij_offshoreleaksicijol-55069719
Organization:id5a58ea36e1e3b057d5513a247cf8275fe51cc206engus_ofac_sdnofac-23411
LegalEntity:id11b62a6b4aa3832bdaa07dd0aa13aa85fc224400ext_icij_offshoreleaksicijol-56087818
Company:id3297c8ec0fc64f522d9a376d9e412b967b8cc504ext_us_ofac_press_releasesofac-pr-047b3e248accf54dcbe5ff60b0bc275771b55105
Organization:idNumberC 72745engus_ofac_sdnofac-23411
Company:incorporationDate2015-10-21ext_icij_offshoreleaksicijol-55069719
Company:jurisdictionmtext_icij_offshoreleaksicijol-55069719
Company:nameKB Investments Limitedengext_us_ofac_press_releasesofac-pr-047b3e248accf54dcbe5ff60b0bc275771b55105
Organization:nameKB Investments Limitedengus_ofac_sdnofac-23411
LegalEntity:nameKB INVESTMENTS LIMITEDtw_shtctw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc
Company:nameKB INVESTMENTS LIMITEDext_icij_offshoreleaksicijol-55069719
LegalEntity:nameKB INVESTMENTS LIMITEDengus_sam_exclusionsusgsa-s4mr6hn8g
Organization:nameKB INVESTMENTS LIMITEDus_trade_cslofac-23411
LegalEntity:nameKB INVESTMENTS LIMITEDext_icij_offshoreleaksicijol-56087818
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56087818
Company:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55069719
Organization:programIdUS-LIBYAengus_ofac_sdnofac-23411
Company:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55069719
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56087818
Company:registrationNumberC72745ext_icij_offshoreleaksicijol-55069719
Company:sourceUrl https://offshoreleaks.icij.org/nodes/55069719ext_icij_offshoreleaksicijol-55069719
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0298engext_us_ofac_press_releasesofac-pr-047b3e248accf54dcbe5ff60b0bc275771b55105
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23411engus_ofac_sdnofac-23411
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56087818ext_icij_offshoreleaksicijol-56087818
Organization:topicssanctionus_trade_cslofac-23411
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-55069719
Organization:topicssanctionengus_ofac_sdnofac-23411
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6hn8g
LegalEntity:topicsexport.controltw_shtctw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc
LegalEntity:uniqueEntityIdJ3LBY2UA5BV6engus_sam_exclusionsusgsa-s4mr6hn8g
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