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Canonical ID: NK-CLHz5VT8ZUqkmz2VNL8Jkp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Oakdene Mediatrix Place, Zabbar | eng | us_ofac_sdn | ofac-23407 | |||
Organization:address | The Business Centre, Valley Road, MSD 9060 Msida | eng | us_ofac_sdn | ofac-23407 | |||
LegalEntity:address | The Business Centre Msida MSD 9060 Malta | tw_shtc | tw-shtc-5ed3a2bb1578de2bab049f54996cc15a7821a16a | ||||
LegalEntity:address | THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060, MLT | eng | us_sam_exclusions | usgsa-s4mr6hn8b | |||
LegalEntity:address | Oakdene Mediatrix Place Zabbar Malta | tw_shtc | tw-shtc-5ed3a2bb1578de2bab049f54996cc15a7821a16a | ||||
Company:address | Malta | permid | permid-5096907532 | ||||
Organization:addressEntity | addr-be91e06d0599d34107fea64efa9c2346174dfb84 | eng | us_ofac_sdn | ofac-23407 | |||
Organization:addressEntity | addr-b0799cbee789babae3e984c7b1453ff2c97bf61b | eng | us_ofac_sdn | ofac-23407 | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55016876 | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-5ed3a2bb1578de2bab049f54996cc15a7821a16a | ||||
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56079703 | ||||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn8b | |||
Company:country | mt | eng | ext_us_ofac_press_releases | NK-CLHz5VT8ZUqkmz2VNL8Jkp | |||
Company:country | mt | permid | permid-5096907532 | ||||
Organization:country | mt | eng | us_ofac_sdn | ofac-23407 | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn8b | |||
Organization:dunsCode | 534994520 | eng | us_ofac_sdn | ofac-23407 | |||
Company:icijId | 55016876 | ext_icij_offshoreleaks | icijol-55016876 | ||||
LegalEntity:icijId | 56079703 | ext_icij_offshoreleaks | icijol-56079703 | ||||
Organization:id | 66aeaf7c1fbfb982eef6ec732097bb0932f701b0 | eng | us_ofac_sdn | ofac-23407 | |||
LegalEntity:id | d4a13eab2381b77781ff95a0dc8b06d7af83ce42 | tw_shtc | tw-shtc-5ed3a2bb1578de2bab049f54996cc15a7821a16a | ||||
Organization:id | 3a8e6428a1a1a58d8b5e5855d0b66257c4869077 | us_trade_csl | ofac-23407 | ||||
LegalEntity:id | e37c622a960cbd22846598a8885b80955aaf55a6 | eng | us_sam_exclusions | usgsa-s4mr6hn8b | |||
Company:id | c648708e02e6661cb9397bc61c1620ba48d37c6d | permid | permid-5096907532 | ||||
Company:id | 1ab78373ddf4d17fb85679ee8822ff2273f748df | ext_us_ofac_press_releases | NK-CLHz5VT8ZUqkmz2VNL8Jkp | ||||
Company:id | c62844468ed6b074dd153944cf1611e696922e97 | ext_icij_offshoreleaks | icijol-55016876 | ||||
LegalEntity:id | 989c6ea3136d1fba64e3939c3de88f5826ba9ee7 | ext_icij_offshoreleaks | icijol-56079703 | ||||
Organization:idNumber | C 25186 | eng | us_ofac_sdn | ofac-23407 | |||
Company:incorporationDate | 1999-09-27 | ext_icij_offshoreleaks | icijol-55016876 | ||||
Company:jurisdiction | mt | permid | permid-5096907532 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55016876 | ||||
Organization:name | MALTA DIRECTORIES LTD. | us_trade_csl | ofac-23407 | ||||
Company:name | Malta Directories Ltd | permid | permid-5096907532 | ||||
LegalEntity:name | MALTA DIRECTORIES LTD. | tw_shtc | tw-shtc-5ed3a2bb1578de2bab049f54996cc15a7821a16a | ||||
LegalEntity:name | MALTA DIRECTORIES LTD. | ext_icij_offshoreleaks | icijol-56079703 | ||||
LegalEntity:name | MALTA DIRECTORIES LTD. | eng | us_sam_exclusions | usgsa-s4mr6hn8b | |||
Company:name | Malta Directories Ltd. | eng | ext_us_ofac_press_releases | NK-CLHz5VT8ZUqkmz2VNL8Jkp | |||
Company:name | MALTA DIRECTORIES LTD. | ext_icij_offshoreleaks | icijol-55016876 | ||||
Organization:name | Malta Directories Ltd. | eng | us_ofac_sdn | ofac-23407 | |||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56079703 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55016876 | ||||
Company:permId | 5096907532 | permid | permid-5096907532 | ||||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23407 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55016876 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56079703 | ||||
Company:registrationNumber | C25186 | ext_icij_offshoreleaks | icijol-55016876 | ||||
Company:sourceUrl | https://permid.org/1-5096907532 | permid | permid-5096907532 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56079703 | ext_icij_offshoreleaks | icijol-56079703 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23407 | eng | us_ofac_sdn | ofac-23407 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55016876 | ext_icij_offshoreleaks | icijol-55016876 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | eng | ext_us_ofac_press_releases | NK-CLHz5VT8ZUqkmz2VNL8Jkp | |||
Company:status | Active | permid | permid-5096907532 | ||||
Organization:taxNumber | 15561628 | eng | us_ofac_sdn | ofac-23407 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23407 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55016876 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn8b | |||
Organization:topics | sanction | us_trade_csl | ofac-23407 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5ed3a2bb1578de2bab049f54996cc15a7821a16a | ||||
LegalEntity:uniqueEntityId | NQ5JVWT6GV41 | eng | us_sam_exclusions | usgsa-s4mr6hn8b | |||
Organization:vatCode | MT15561628 | eng | us_ofac_sdn | ofac-23407 | |||