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Canonical ID: NK-8RnnhhGCix8RM76KXEtrWV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56080111 | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55021047 | ||||
Company:icijId | 55021047 | ext_icij_offshoreleaks | icijol-55021047 | ||||
LegalEntity:icijId | 56080111 | ext_icij_offshoreleaks | icijol-56080111 | ||||
Company:id | 68d9c7e991e218442efa2e3656a1cf3903484cbf | ext_icij_offshoreleaks | icijol-55021047 | ||||
LegalEntity:id | 11cdbcce81c1f80186357488b85ade4979c9f0bb | ext_icij_offshoreleaks | icijol-56080111 | ||||
Company:incorporationDate | 2001-11-23 | ext_icij_offshoreleaks | icijol-55021047 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55021047 | ||||
Company:name | ISI MARITIME LIMITED | ext_icij_offshoreleaks | icijol-55021047 | ||||
LegalEntity:name | ISI MARITIME LIMITED | ext_icij_offshoreleaks | icijol-56080111 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56080111 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55021047 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56080111 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55021047 | ||||
Company:registrationNumber | C28940 | ext_icij_offshoreleaks | icijol-55021047 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56080111 | ext_icij_offshoreleaks | icijol-56080111 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55021047 | ext_icij_offshoreleaks | icijol-55021047 | ||||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55021047 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55021047 | ||||