Statements: Malta Directories Ltd.

Canonical ID: NK-CLHz5VT8ZUqkmz2VNL8Jkp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	MALTA DIRECTORIES LTD.		us_trade_csl	`ofac-23407`	2024-05-07
`Organization:name`	Malta Directories Ltd.	eng	us_ofac_sdn	`ofac-23407`	2023-04-20
`LegalEntity:name`	MALTA DIRECTORIES LTD.		ext_icij_offshoreleaks	`icijol-56079703`	2023-07-26
`Company:name`	MALTA DIRECTORIES LTD.		ext_icij_offshoreleaks	`icijol-55016876`	2023-07-26
`LegalEntity:name`	MALTA DIRECTORIES LTD.		tw_shtc	`tw-shtc-5ed3a2bb1578de2bab049f54996cc15a7821a16a`	2025-07-21
`LegalEntity:name`	MALTA DIRECTORIES LTD.	eng	us_sam_exclusions	`usgsa-s4mr6hn8b`	2024-06-14