Statements: INOVEST LIMITED

Canonical ID: NK-9xhqEKqBCF74LE3ZyP8gbr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address18, DRIVE 41, TUMAS GALEA STREET, TA'PARIS, BIRKIRKARA, BKR 04, MLTengus_sam_exclusionsusgsa-s4mr6f78n
Organization:address18, Drive 41, Tumas Galea Street, Ta'Paris, BKR 04 Birkirkaraengus_ofac_sdnofac-23206
LegalEntity:address18, Drive 41, Tumas Galea Street Birkirkara BKR 04 Maltatw_shtctw-shtc-be220f2560223a6188af14c4f1bc51e2e0807293
Organization:addressEntityaddr-2b33248fcf8674ebf583468b054174da6217f671engus_ofac_sdnofac-23206
LegalEntity:aliasLEISURE HOLIDAYS LIMITEDtw_shtctw-shtc-be220f2560223a6188af14c4f1bc51e2e0807293
LegalEntity:countrymtext_icij_offshoreleaksicijol-56079164
LegalEntity:countrymtengus_sam_exclusionsusgsa-s4mr6f78n
Organization:countrymtengus_ofac_sdnofac-23206
LegalEntity:countrymttw_shtctw-shtc-be220f2560223a6188af14c4f1bc51e2e0807293
LegalEntity:createdAt2018-05-03engus_sam_exclusionsusgsa-s4mr6f78n
Organization:dunsCode520239744engus_ofac_sdnofac-23206
LegalEntity:icijId56079164ext_icij_offshoreleaksicijol-56079164
Organization:ide769829d4acea3c97b3033cd24d9587ec58b1121us_trade_cslofac-23206
LegalEntity:idaacd0fddfe56ebda2da5a61795bcb961799091fftw_shtctw-shtc-be220f2560223a6188af14c4f1bc51e2e0807293
LegalEntity:ide708c1fe98ab0b41ed992a3aa10b705e54e99233ext_icij_offshoreleaksicijol-56079164
LegalEntity:id88b0afdd533327cfd91a703adb1880c2b28959aeengus_sam_exclusionsusgsa-s4mr6f78n
Organization:id8def44971ca0f6c931e3cc1f1faf601bdc2ee358engus_ofac_sdnofac-23206
Organization:idNumberC 19766engus_ofac_sdnofac-23206
LegalEntity:nameINOVEST LIMITEDtw_shtctw-shtc-be220f2560223a6188af14c4f1bc51e2e0807293
LegalEntity:nameINOVEST LIMITEDengus_sam_exclusionsusgsa-s4mr6f78n
Organization:nameINOVEST LIMITEDengus_ofac_sdnofac-23206
LegalEntity:nameINOVEST LIMITEDext_icij_offshoreleaksicijol-56079164
Organization:nameINOVEST LIMITEDus_trade_cslofac-23206
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56079164
Organization:previousNameLeisure Holidays Limitedengus_ofac_sdnofac-23206
Organization:programIdUS-LIBYAengus_ofac_sdnofac-23206
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56079164
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56079164ext_icij_offshoreleaksicijol-56079164
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23206engus_ofac_sdnofac-23206
Organization:taxNumber14324921engus_ofac_sdnofac-23206
Organization:topicssanctionengus_ofac_sdnofac-23206
LegalEntity:topicsexport.controltw_shtctw-shtc-be220f2560223a6188af14c4f1bc51e2e0807293
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6f78n
Organization:topicssanctionus_trade_cslofac-23206
LegalEntity:uniqueEntityIdYQJXBN5AARP1engus_sam_exclusionsusgsa-s4mr6f78n
Organization:vatCodeMT14324921engus_ofac_sdnofac-23206
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