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Canonical ID: NK-A6acad3R7Tux2GKBUqXqvy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Level 8/5B, Portomaso Business Tower, St. Julians | eng | us_ofac_sdn | ofac-23413 | |||
LegalEntity:address | Level 8/5B, Portomaso Business Tower St. Julians Malta | tw_shtc | tw-shtc-e9abd74aba55b42c2383937d02d7aa3457959645 | ||||
LegalEntity:address | LEVEL 8/5B, PORTOMASO BUSINESS TOWER, ST. JULIANS | eng | us_sam_exclusions | usgsa-s4mr6hn8j | |||
Organization:addressEntity | addr-65b0f7e5c0a4e6c0f662c568e0567ceb1e92712e | us_ofac_sdn | ofac-23413 | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55073842 | ||||
LegalEntity:country | mt | us_sam_exclusions | usgsa-s4mr6hn8j | ||||
Organization:country | mt | us_ofac_sdn | ofac-23413 | ||||
Company:country | mt | ext_us_ofac_press_releases | ofac-pr-71d0f70f7cdf62246232cace8ebbb222b398a2e4 | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-e9abd74aba55b42c2383937d02d7aa3457959645 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn8j | ||||
Organization:dunsCode | 534004252 | eng | us_ofac_sdn | ofac-23413 | |||
Company:icijId | 55073842 | ext_icij_offshoreleaks | icijol-55073842 | ||||
LegalEntity:id | 5425e799e859de0b868e7b70268129b71b845770 | tw_shtc | tw-shtc-e9abd74aba55b42c2383937d02d7aa3457959645 | ||||
Company:id | bd0810639fe065b34f6c41c89a21e7e3886cf5d6 | ext_icij_offshoreleaks | icijol-55073842 | ||||
LegalEntity:id | bfcb9e02f27e9b5ef0147df80c12e96ad004b7d6 | us_sam_exclusions | usgsa-s4mr6hn8j | ||||
Organization:id | 01ab8b5315cb52e663f66394d3cb22f0378168cb | us_trade_csl | ofac-23413 | ||||
Company:id | b42539f44f2c8b05c17d0446ece09669ad5dc226 | ext_us_ofac_press_releases | ofac-pr-71d0f70f7cdf62246232cace8ebbb222b398a2e4 | ||||
Organization:id | 3c83c85082cbe9509f3303b0d2daff8c454fd3b7 | us_ofac_sdn | ofac-23413 | ||||
Organization:idNumber | C 76396 | eng | us_ofac_sdn | ofac-23413 | |||
Company:incorporationDate | 2016-07-11 | ext_icij_offshoreleaks | icijol-55073842 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55073842 | ||||
Company:name | Tara Limited | eng | ext_us_ofac_press_releases | ofac-pr-71d0f70f7cdf62246232cace8ebbb222b398a2e4 | |||
Organization:name | TARA LIMITED | us_trade_csl | ofac-23413 | ||||
Organization:name | Tara Limited | eng | us_ofac_sdn | ofac-23413 | |||
Company:name | TARA LIMITED | ext_icij_offshoreleaks | icijol-55073842 | ||||
LegalEntity:name | TARA LIMITED | tw_shtc | tw-shtc-e9abd74aba55b42c2383937d02d7aa3457959645 | ||||
LegalEntity:name | TARA LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn8j | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55073842 | ||||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23413 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55073842 | ||||
Company:registrationNumber | C76396 | ext_icij_offshoreleaks | icijol-55073842 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | ext_us_ofac_press_releases | ofac-pr-71d0f70f7cdf62246232cace8ebbb222b398a2e4 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55073842 | ext_icij_offshoreleaks | icijol-55073842 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23413 | us_ofac_sdn | ofac-23413 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23413 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55073842 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e9abd74aba55b42c2383937d02d7aa3457959645 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23413 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn8j | ||||
LegalEntity:uniqueEntityId | DMBXDM2L2GM3 | eng | us_sam_exclusions | usgsa-s4mr6hn8j | |||