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Canonical ID: NK-8VsuVjRzkWwS3pSGJ6u3kR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera | eng | us_ofac_sdn | ofac-35066 | |||
Organization:address | Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, SantaVenera, Malta) | ukr | ua_nsdc_sanctions | ua-nsdc-18651-malterent-ltd | |||
LegalEntity:address | Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR9022 Malta | tw_shtc | tw-shtc-35a03265e5e47d5a5a27dff6acce8e56b4ddc6e0 | ||||
LegalEntity:address | PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR9022, MLT | eng | us_sam_exclusions | usgsa-s4mrn93qm | |||
Company:address | Malta | permid | permid-5082485298 | ||||
Organization:addressEntity | addr-bbb9d9ddd0670bc2ef052ace8eadcf71dd6e88aa | eng | us_ofac_sdn | ofac-35066 | |||
Organization:alias | Malterent LTD | ua_nsdc_sanctions | ua-nsdc-18651-malterent-ltd | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-35a03265e5e47d5a5a27dff6acce8e56b4ddc6e0 | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55067033 | ||||
Company:country | mt | permid | permid-5082485298 | ||||
Organization:country | mt | eng | us_ofac_sdn | ofac-35066 | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mrn93qm | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93qm | |||
Company:icijId | 55067033 | ext_icij_offshoreleaks | icijol-55067033 | ||||
LegalEntity:id | 8d0135929b21f7e32a7961f72bdee2f26b451e3c | tw_shtc | tw-shtc-35a03265e5e47d5a5a27dff6acce8e56b4ddc6e0 | ||||
Organization:id | f205397dd71d60c33980a4e0d2bf0cc96d17b438 | us_trade_csl | ofac-35066 | ||||
Company:id | 4fca51ab9c96af0f6998589cb6db9bceb8934320 | opencorporates | oc-companies-mt-c70327 | ||||
Organization:id | 06e4bb0e0f38dada426edf6b977127707f07fbd0 | eng | us_ofac_sdn | ofac-35066 | |||
Company:id | 58c9436277318d1df4031ea9998c6ac1a70faf88 | ext_icij_offshoreleaks | icijol-55067033 | ||||
Company:id | d9bf16f38fce949173d070cb8d45b53075b6251a | permid | permid-5082485298 | ||||
LegalEntity:id | af7431da794aad6512b7de5b184af5594612c8e6 | eng | us_sam_exclusions | usgsa-s4mrn93qm | |||
Organization:id | 57f74a543ed5a7d24d682de00ea46600c4817a3a | ua_nsdc_sanctions | ua-nsdc-18651-malterent-ltd | ||||
Company:incorporationDate | 2015-04-28 | ext_icij_offshoreleaks | icijol-55067033 | ||||
Organization:incorporationDate | 2015-04-28 | eng | us_ofac_sdn | ofac-35066 | |||
Company:jurisdiction | mt | permid | permid-5082485298 | ||||
Organization:jurisdiction | mt | ua_nsdc_sanctions | ua-nsdc-18651-malterent-ltd | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55067033 | ||||
Organization:name | Maltarent LTD | ua_nsdc_sanctions | ua-nsdc-18651-malterent-ltd | ||||
Company:name | MALTARENT LTD | ext_icij_offshoreleaks | icijol-55067033 | ||||
Organization:name | Малтерент ЛТД | ukr | ua_nsdc_sanctions | ua-nsdc-18651-malterent-ltd | |||
LegalEntity:name | MALTARENT LTD | tw_shtc | tw-shtc-35a03265e5e47d5a5a27dff6acce8e56b4ddc6e0 | ||||
Organization:name | MALTARENT LTD | us_trade_csl | ofac-35066 | ||||
LegalEntity:name | MALTARENT LTD | eng | us_sam_exclusions | usgsa-s4mrn93qm | |||
Organization:name | Maltarent Ltd | eng | us_ofac_sdn | ofac-35066 | |||
Company:name | Maltarent Ltd | permid | permid-5082485298 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55067033 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C70327 | opencorporates | oc-companies-mt-c70327 | ||||
Company:permId | 5082485298 | permid | permid-5082485298 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18651-malterent-ltd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35066 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55067033 | ||||
Company:registrationNumber | C70327 | ext_icij_offshoreleaks | icijol-55067033 | ||||
Organization:registrationNumber | C70327 | ua_nsdc_sanctions | ua-nsdc-18651-malterent-ltd | ||||
Organization:registrationNumber | C 70327 | eng | us_ofac_sdn | ofac-35066 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55067033 | ext_icij_offshoreleaks | icijol-55067033 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35066 | eng | us_ofac_sdn | ofac-35066 | |||
Company:sourceUrl | https://permid.org/1-5082485298 | permid | permid-5082485298 | ||||
Company:status | Active | permid | permid-5082485298 | ||||
Organization:taxNumber | 22481501 | ua_nsdc_sanctions | ua-nsdc-18651-malterent-ltd | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18651-malterent-ltd | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55067033 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35066 | |||
Organization:topics | sanction | us_trade_csl | ofac-35066 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-35a03265e5e47d5a5a27dff6acce8e56b4ddc6e0 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93qm | |||
LegalEntity:uniqueEntityId | LF1PCYGGNFZ3 | eng | us_sam_exclusions | usgsa-s4mrn93qm | |||
Organization:vatCode | 22481501 | eng | us_ofac_sdn | ofac-35066 | |||
Company:website | http://www.maltarent.tv/ | permid | permid-5082485298 | ||||