Statements: DELTA NARI NAVIGATION LTD

Canonical ID: NK-AMRC26LhRZMBDz5p8xxLro · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55031199`	2023-07-26
`Company:icijId`	55031199	ext_icij_offshoreleaks	`icijol-55031199`	2023-07-26
`Company:id`	6c769dd8b5c8d56fca67e0ae648e51c12ae9229e	ext_icij_offshoreleaks	`icijol-55031199`	2023-07-26
`Company:id`	5872845a60cda85970bd305394b016e846d5efb9	ann_graph_topics	`NK-AMRC26LhRZMBDz5p8xxLro`	2023-12-22
`Company:incorporationDate`	2006-02-23	ext_icij_offshoreleaks	`icijol-55031199`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55031199`	2023-07-26
`Company:name`	DELTA NARI NAVIGATION LTD	ext_icij_offshoreleaks	`icijol-55031199`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55031199`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55031199`	2023-07-26
`Company:registrationNumber`	C38077	ext_icij_offshoreleaks	`icijol-55031199`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55031199	ext_icij_offshoreleaks	`icijol-55031199`	2023-07-26
`Company:status`	Subject to UN/EU Sanctions	ext_icij_offshoreleaks	`icijol-55031199`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55031199`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-AMRC26LhRZMBDz5p8xxLro`	2023-12-22