Statements: IOTA NARI NAVIGATION LTD

Canonical ID: NK-Eaa6VSoBKQgCFH4ptCX9jD · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55031198`	2023-07-26
`Company:icijId`	55031198	ext_icij_offshoreleaks	`icijol-55031198`	2023-07-26
`Company:id`	9ca81b2b1f57bf226dbfd58e328768e5a6718758	ann_graph_topics	`NK-Eaa6VSoBKQgCFH4ptCX9jD`	2023-12-22
`Company:id`	48b6bcb9f3b8f35a959b118af1550617dd3205cf	ext_icij_offshoreleaks	`icijol-55031198`	2023-07-26
`Company:incorporationDate`	2006-02-23	ext_icij_offshoreleaks	`icijol-55031198`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55031198`	2023-07-26
`Company:name`	IOTA NARI NAVIGATION LTD	ext_icij_offshoreleaks	`icijol-55031198`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55031198`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55031198`	2023-07-26
`Company:registrationNumber`	C38076	ext_icij_offshoreleaks	`icijol-55031198`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55031198	ext_icij_offshoreleaks	`icijol-55031198`	2023-07-26
`Company:status`	Subject to UN/EU Sanctions	ext_icij_offshoreleaks	`icijol-55031198`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-Eaa6VSoBKQgCFH4ptCX9jD`	2023-12-22
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55031198`	2023-07-26