Statements: Marie De Lourdes Company Limited

Canonical ID: NK-DwTW3cWAbjvdK785wmLy89 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address22 MENSIJA STREET, SAN GWANN, SGN 1432engus_sam_exclusionsusgsa-s4mr6hn8d
Organization:address22 Mensija Street, San Gwann, SGN 1432engus_ofac_sdnofac-23409
LegalEntity:address22 Mensija Street San Gwann SGN 1432 Maltatw_shtctw-shtc-64fad4ffb875ff9a55ba52d83b58587864a84513
Organization:addressEntityaddr-14dea153d19b880cded7f5ba19de8bb71d54ad32us_ofac_sdnofac-23409
Organization:countrymtus_ofac_sdnofac-23409
Company:countrymtext_us_ofac_press_releasesofac-pr-24ce73f583bcea75224d91591f6e0354fd6a58e7
LegalEntity:countrymtus_sam_exclusionsusgsa-s4mr6hn8d
LegalEntity:countrymttw_shtctw-shtc-64fad4ffb875ff9a55ba52d83b58587864a84513
Company:countrymtext_icij_offshoreleaksicijol-55053551
LegalEntity:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn8d
Organization:dunsCode520237373engus_ofac_sdnofac-23409
Company:icijId55053551ext_icij_offshoreleaksicijol-55053551
Company:idb55a0b07531cf0aac355c91bfe83aed9fb1db0b3opencorporatesoc-companies-mt-c58194
Company:ideee5f1fc7c45f3596c695069519ca2843eedddf3ext_us_ofac_press_releasesofac-pr-24ce73f583bcea75224d91591f6e0354fd6a58e7
LegalEntity:id3bd9c8b1eb3a27cf53b0b59b97d8a684bee948e4us_sam_exclusionsusgsa-s4mr6hn8d
Organization:ide1a71f278141081c08f32a9a916198ca46882dc1us_ofac_sdnofac-23409
Organization:ide1c70a67af3bfba26ce0bbdd9b3670e7646496bbus_trade_cslofac-23409
Company:id1aaa3bdfb87eb5a8b618e209c3a0cee61cdd78cfext_icij_offshoreleaksicijol-55053551
LegalEntity:id93423d054d5516d2c7481ff64be8507401ae80bctw_shtctw-shtc-64fad4ffb875ff9a55ba52d83b58587864a84513
Organization:idNumberC 58194engus_ofac_sdnofac-23409
Company:incorporationDate2012-11-13ext_icij_offshoreleaksicijol-55053551
Company:jurisdictionmtext_icij_offshoreleaksicijol-55053551
Organization:nameMarie De Lourdes Company Limitedengus_ofac_sdnofac-23409
Organization:nameMARIE DE LOURDES COMPANY LIMITEDus_trade_cslofac-23409
Company:nameMarie De Lourdes Company Limitedext_icij_offshoreleaksicijol-55053551
Company:nameMarie De Lourdes Company Limitedengext_us_ofac_press_releasesofac-pr-24ce73f583bcea75224d91591f6e0354fd6a58e7
LegalEntity:nameMARIE DE LOURDES COMPANY LIMITEDtw_shtctw-shtc-64fad4ffb875ff9a55ba52d83b58587864a84513
LegalEntity:nameMARIE DE LOURDES COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr6hn8d
Company:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55053551
Company:opencorporatesUrl https://opencorporates.com/companies/mt/C58194opencorporatesoc-companies-mt-c58194
Organization:programIdUS-LIBYAengus_ofac_sdnofac-23409
Company:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55053551
Company:registrationNumberC58194ext_icij_offshoreleaksicijol-55053551
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23409us_ofac_sdnofac-23409
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0298ext_us_ofac_press_releasesofac-pr-24ce73f583bcea75224d91591f6e0354fd6a58e7
Company:sourceUrl https://offshoreleaks.icij.org/nodes/55053551ext_icij_offshoreleaksicijol-55053551
Organization:taxNumber21195703engus_ofac_sdnofac-23409
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn8d
LegalEntity:topicsexport.controltw_shtctw-shtc-64fad4ffb875ff9a55ba52d83b58587864a84513
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-55053551
Organization:topicssanctionus_trade_cslofac-23409
Organization:topicssanctionus_ofac_sdnofac-23409
LegalEntity:uniqueEntityIdKF6RFLXLM8S6engus_sam_exclusionsusgsa-s4mr6hn8d
  • 1 - 43 of 43
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Marie De Lourdes Company Limited - OpenSanctions