Keep updated
Get in touch
Canonical ID: NK-CLHz5VT8ZUqkmz2VNL8Jkp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | MALTA DIRECTORIES LTD. | ext_icij_offshoreleaks | icijol-56079703 | ||||
Company:name | MALTA DIRECTORIES LTD. | ext_icij_offshoreleaks | icijol-55016876 | ||||
Company:name | Malta Directories Ltd. | eng | ext_us_ofac_press_releases | NK-CLHz5VT8ZUqkmz2VNL8Jkp | |||
LegalEntity:name | MALTA DIRECTORIES LTD. | eng | us_sam_exclusions | usgsa-s4mr6hn8b | |||
Company:name | Malta Directories Ltd | permid | permid-5096907532 | ||||
Organization:name | Malta Directories Ltd. | eng | us_ofac_sdn | ofac-23407 | |||
LegalEntity:name | MALTA DIRECTORIES LTD. | tw_shtc | tw-shtc-5ed3a2bb1578de2bab049f54996cc15a7821a16a | ||||
Organization:name | MALTA DIRECTORIES LTD. | us_trade_csl | ofac-23407 | ||||