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Canonical ID: NK-DwTW3cWAbjvdK785wmLy89 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 22 MENSIJA STREET, SAN GWANN, SGN 1432, MLT | eng | us_sam_exclusions | usgsa-s4mr6hn8d | |||
LegalEntity:address | 22 Mensija Street San Gwann SGN 1432 Malta | tw_shtc | tw-shtc-64fad4ffb875ff9a55ba52d83b58587864a84513 | ||||
Organization:address | 22 Mensija Street, SGN 1432 San Gwann | eng | us_ofac_sdn | ofac-23409 | |||
Organization:addressEntity | addr-802fa78e7f99278b653648b89aac305be98156e9 | eng | us_ofac_sdn | ofac-23409 | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn8d | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55053551 | ||||
Organization:country | mt | eng | us_ofac_sdn | ofac-23409 | |||
LegalEntity:country | mt | tw_shtc | tw-shtc-64fad4ffb875ff9a55ba52d83b58587864a84513 | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn8d | |||
Organization:dunsCode | 520237373 | eng | us_ofac_sdn | ofac-23409 | |||
Company:icijId | 55053551 | ext_icij_offshoreleaks | icijol-55053551 | ||||
Organization:id | bc92e7496db4418b723e0e7138c970000f9f88b0 | eng | us_ofac_sdn | ofac-23409 | |||
Company:id | 1aaa3bdfb87eb5a8b618e209c3a0cee61cdd78cf | ext_icij_offshoreleaks | icijol-55053551 | ||||
Company:id | b55a0b07531cf0aac355c91bfe83aed9fb1db0b3 | opencorporates | oc-companies-mt-c58194 | ||||
LegalEntity:id | 4b00d55eeb87f67bbf531dc2b353b5616a5b8b9e | eng | us_sam_exclusions | usgsa-s4mr6hn8d | |||
LegalEntity:id | 93423d054d5516d2c7481ff64be8507401ae80bc | tw_shtc | tw-shtc-64fad4ffb875ff9a55ba52d83b58587864a84513 | ||||
Organization:id | e1c70a67af3bfba26ce0bbdd9b3670e7646496bb | us_trade_csl | ofac-23409 | ||||
Organization:idNumber | C 58194 | eng | us_ofac_sdn | ofac-23409 | |||
Company:incorporationDate | 2012-11-13 | ext_icij_offshoreleaks | icijol-55053551 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55053551 | ||||
Organization:name | Marie De Lourdes Company Limited | eng | us_ofac_sdn | ofac-23409 | |||
LegalEntity:name | MARIE DE LOURDES COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn8d | |||
LegalEntity:name | MARIE DE LOURDES COMPANY LIMITED | tw_shtc | tw-shtc-64fad4ffb875ff9a55ba52d83b58587864a84513 | ||||
Organization:name | MARIE DE LOURDES COMPANY LIMITED | us_trade_csl | ofac-23409 | ||||
Company:name | Marie De Lourdes Company Limited | ext_icij_offshoreleaks | icijol-55053551 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55053551 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C58194 | opencorporates | oc-companies-mt-c58194 | ||||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23409 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55053551 | ||||
Company:registrationNumber | C58194 | ext_icij_offshoreleaks | icijol-55053551 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55053551 | ext_icij_offshoreleaks | icijol-55053551 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23409 | eng | us_ofac_sdn | ofac-23409 | |||
Organization:taxNumber | 21195703 | eng | us_ofac_sdn | ofac-23409 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23409 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-64fad4ffb875ff9a55ba52d83b58587864a84513 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn8d | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55053551 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23409 | ||||
LegalEntity:uniqueEntityId | KF6RFLXLM8S6 | eng | us_sam_exclusions | usgsa-s4mr6hn8d | |||