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Canonical ID: NK-89fyouWj2MpZChdqnoDkiz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 22 Mensija Road San Gwann SGN 1608 Malta | tw_shtc | tw-shtc-fc1d57559f2ee8d546729c03fc47ce26d4c38f2b | ||||
LegalEntity:address | 22 MENSIJA ROAD, SAN GWANN, SGN 1608, MLT | eng | us_sam_exclusions | usgsa-s4mr6hn8r | |||
Organization:address | 22 Mensija Road, SGN 1608 San Gwann | eng | us_ofac_sdn | ofac-23420 | |||
Organization:addressEntity | addr-6b6cd45700b47ed40439fd3df7931547fbebce4b | eng | us_ofac_sdn | ofac-23420 | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn8r | |||
LegalEntity:country | mt | tw_shtc | tw-shtc-fc1d57559f2ee8d546729c03fc47ce26d4c38f2b | ||||
Organization:country | mt | eng | us_ofac_sdn | ofac-23420 | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55034791 | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn8r | |||
Organization:dunsCode | 520247549 | eng | us_ofac_sdn | ofac-23420 | |||
Company:icijId | 55034791 | ext_icij_offshoreleaks | icijol-55034791 | ||||
Organization:id | 78deb6e54bbf66f5d89c7d6ed64d64b96892e87f | eng | us_ofac_sdn | ofac-23420 | |||
Company:id | 902729ea02ee4afa3796946b859af8fd7a7d1e14 | ext_icij_offshoreleaks | icijol-55034791 | ||||
LegalEntity:id | 1f14b6bd0c1e37db353d53ae7240694b4279cd10 | eng | us_sam_exclusions | usgsa-s4mr6hn8r | |||
LegalEntity:id | 0e233ebc4f8d7ffff167ec519a29b491d1cede07 | tw_shtc | tw-shtc-fc1d57559f2ee8d546729c03fc47ce26d4c38f2b | ||||
Company:id | d9314f161518f3f1d237494fd84cfed01dae1155 | opencorporates | oc-companies-mt-c41309 | ||||
Organization:id | f58111f94add6ada47c6461785b472f166c1169d | us_trade_csl | ofac-23420 | ||||
Organization:idNumber | C 41309 | eng | us_ofac_sdn | ofac-23420 | |||
Company:incorporationDate | 2007-05-04 | ext_icij_offshoreleaks | icijol-55034791 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55034791 | ||||
Company:name | ANDREA MARTINA LIMITED | ext_icij_offshoreleaks | icijol-55034791 | ||||
Organization:name | Andrea Martina Limited | eng | us_ofac_sdn | ofac-23420 | |||
Organization:name | ANDREA MARTINA LIMITED | us_trade_csl | ofac-23420 | ||||
LegalEntity:name | ANDREA MARTINA LIMITED | tw_shtc | tw-shtc-fc1d57559f2ee8d546729c03fc47ce26d4c38f2b | ||||
LegalEntity:name | ANDREA MARTINA LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn8r | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55034791 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C41309 | opencorporates | oc-companies-mt-c41309 | ||||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23420 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55034791 | ||||
Organization:registrationNumber | 5886249 | eng | us_ofac_sdn | ofac-23420 | |||
Company:registrationNumber | C41309 | ext_icij_offshoreleaks | icijol-55034791 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55034791 | ext_icij_offshoreleaks | icijol-55034791 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23420 | eng | us_ofac_sdn | ofac-23420 | |||
Organization:taxNumber | 18589029 | eng | us_ofac_sdn | ofac-23420 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn8r | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fc1d57559f2ee8d546729c03fc47ce26d4c38f2b | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23420 | |||
Organization:topics | sanction | us_trade_csl | ofac-23420 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55034791 | ||||
LegalEntity:uniqueEntityId | G2TGCBZNT543 | eng | us_sam_exclusions | usgsa-s4mr6hn8r | |||