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Canonical ID: NK-EQ4uBJPhq4eduU2uGwWEAB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 18 DRIVE 41, THOMAS GALEA STREET, TA' PARIS, BIRKIRKARA, MLT | eng | us_sam_exclusions | usgsa-s4mr6hn87 | |||
Organization:address | 18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara | eng | us_ofac_sdn | ofac-23404 | |||
LegalEntity:address | 18 Drive 41, Thomas Galea Street Birkirkara Malta | tw_shtc | tw-shtc-122eeb241d75e015c3ef242687a6a151d46528bf | ||||
Organization:addressEntity | addr-0e528843eb9265df634ea3a49d8b14056f828cc3 | eng | us_ofac_sdn | ofac-23404 | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn87 | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55037851 | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-122eeb241d75e015c3ef242687a6a151d46528bf | ||||
Organization:country | mt | eng | us_ofac_sdn | ofac-23404 | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn87 | |||
Organization:dunsCode | 520247665 | eng | us_ofac_sdn | ofac-23404 | |||
Company:icijId | 55037851 | ext_icij_offshoreleaks | icijol-55037851 | ||||
Organization:id | 911b6013946eb75658d06003e7aab7604397bd75 | eng | us_ofac_sdn | ofac-23404 | |||
Company:id | cbe9f77379e5657c1c4fa52777e437e305543c96 | opencorporates | oc-companies-mt-c44063 | ||||
LegalEntity:id | 46b6aff0d33e20a0775653ff7e8246b298bd3ed1 | tw_shtc | tw-shtc-122eeb241d75e015c3ef242687a6a151d46528bf | ||||
Organization:id | b657b8df65191d303d045497325ba91dbcb334da | us_trade_csl | ofac-23404 | ||||
Company:id | 47ad36f3450f7a0a35c7c1bf1d50a191069f4a2c | ext_icij_offshoreleaks | icijol-55037851 | ||||
LegalEntity:id | ed6e65b924cbd56c223284a57ea456ad37b00783 | eng | us_sam_exclusions | usgsa-s4mr6hn87 | |||
Organization:idNumber | C 44063 | eng | us_ofac_sdn | ofac-23404 | |||
Company:incorporationDate | 2008-04-18 | ext_icij_offshoreleaks | icijol-55037851 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55037851 | ||||
Organization:name | MOTORCYCLE ART LTD. | us_trade_csl | ofac-23404 | ||||
Company:name | MOTORCYCLE ART LTD. | ext_icij_offshoreleaks | icijol-55037851 | ||||
LegalEntity:name | MOTORCYCLE ART LTD. | tw_shtc | tw-shtc-122eeb241d75e015c3ef242687a6a151d46528bf | ||||
LegalEntity:name | MOTORCYCLE ART LTD. | eng | us_sam_exclusions | usgsa-s4mr6hn87 | |||
Organization:name | Motorcycle Art Ltd. | eng | us_ofac_sdn | ofac-23404 | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55037851 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C44063 | opencorporates | oc-companies-mt-c44063 | ||||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23404 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55037851 | ||||
Company:registrationNumber | C44063 | ext_icij_offshoreleaks | icijol-55037851 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23404 | eng | us_ofac_sdn | ofac-23404 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55037851 | ext_icij_offshoreleaks | icijol-55037851 | ||||
Organization:taxNumber | 18975718 | eng | us_ofac_sdn | ofac-23404 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23404 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55037851 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23404 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-122eeb241d75e015c3ef242687a6a151d46528bf | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn87 | |||
LegalEntity:uniqueEntityId | X5LCHMP62R73 | eng | us_sam_exclusions | usgsa-s4mr6hn87 | |||
Organization:vatCode | MT18975718 | eng | us_ofac_sdn | ofac-23404 | |||