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Canonical ID: NK-EQ4uBJPhq4eduU2uGwWEAB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Malta | permid | permid-5096907625 | ||||
LegalEntity:address | 18 DRIVE 41, THOMAS GALEA STREET, TA' PARIS, BIRKIRKARA | 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, Ta' Paris Birkirkara Malta | tw_shtc | tw-shtc-122eeb241d75e015c3ef242687a6a151d46528bf | ||||
Organization:addressEntity | addr-0fd83a3b1ddc6409c3bfe24112bfa8756e1a74f7 | us_ofac_sdn | ofac-23404 | ||||
Company:country | mt | ext_us_ofac_press_releases | ofac-pr-1240bd315f11708c8c509e623466aa0b4e6537e2 | ||||
Company:country | mt | permid | permid-5096907625 | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-122eeb241d75e015c3ef242687a6a151d46528bf | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55037851 | ||||
Organization:country | mt | us_ofac_sdn | ofac-23404 | ||||
LegalEntity:country | mt | us_sam_exclusions | usgsa-s4mr6hn87 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn87 | ||||
Organization:dunsCode | 520247665 | eng | us_ofac_sdn | ofac-23404 | |||
Company:icijId | 55037851 | ext_icij_offshoreleaks | icijol-55037851 | ||||
LegalEntity:id | 648a2951e6828b1563794a8912ad445454834d9b | us_sam_exclusions | usgsa-s4mr6hn87 | ||||
Company:id | 85fa5caecc3bcbdf8cb9fb937a34c13c33fbec0e | permid | permid-5096907625 | ||||
Company:id | cbe9f77379e5657c1c4fa52777e437e305543c96 | opencorporates | oc-companies-mt-c44063 | ||||
Organization:id | 481783d9cfcd2714d75c9191fda9845b98d9a552 | us_ofac_sdn | ofac-23404 | ||||
Company:id | 47ad36f3450f7a0a35c7c1bf1d50a191069f4a2c | ext_icij_offshoreleaks | icijol-55037851 | ||||
LegalEntity:id | 2ed1091e68ca90e8c7491286854743d730739766 | tw_shtc | tw-shtc-122eeb241d75e015c3ef242687a6a151d46528bf | ||||
Organization:id | b657b8df65191d303d045497325ba91dbcb334da | us_trade_csl | ofac-23404 | ||||
Company:id | a22fcc38de5935a498df046feaad70d2fa4b0514 | ext_us_ofac_press_releases | ofac-pr-1240bd315f11708c8c509e623466aa0b4e6537e2 | ||||
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 | ||||
Company:jurisdiction | mt | permid | permid-5096907625 | ||||
Organization:name | MOTORCYCLE ART LTD. | us_trade_csl | ofac-23404 | ||||
Company:name | Motorcycle Art Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-1240bd315f11708c8c509e623466aa0b4e6537e2 | |||
LegalEntity:name | MOTORCYCLE ART LTD. | eng | us_sam_exclusions | usgsa-s4mr6hn87 | |||
Company:name | Motorcycle Art Ltd | permid | permid-5096907625 | ||||
Organization:name | Motorcycle Art Ltd. | eng | us_ofac_sdn | ofac-23404 | |||
Company:name | MOTORCYCLE ART LTD. | ext_icij_offshoreleaks | icijol-55037851 | ||||
LegalEntity:name | MOTORCYCLE ART LTD. | tw_shtc | tw-shtc-122eeb241d75e015c3ef242687a6a151d46528bf | ||||
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 | ||||
Company:permId | 5096907625 | permid | permid-5096907625 | ||||
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 | ||||
Company:sourceUrl | https://permid.org/1-5096907625 | permid | permid-5096907625 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55037851 | ext_icij_offshoreleaks | icijol-55037851 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | ext_us_ofac_press_releases | ofac-pr-1240bd315f11708c8c509e623466aa0b4e6537e2 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23404 | us_ofac_sdn | ofac-23404 | ||||
Company:status | Active | permid | permid-5096907625 | ||||
Organization:taxNumber | 18975718 | eng | us_ofac_sdn | ofac-23404 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-122eeb241d75e015c3ef242687a6a151d46528bf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn87 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23404 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55037851 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23404 | ||||
LegalEntity:uniqueEntityId | X5LCHMP62R73 | eng | us_sam_exclusions | usgsa-s4mr6hn87 | |||
Organization:vatCode | MT18975718 | eng | us_ofac_sdn | ofac-23404 | |||