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Canonical ID: NK-GZDQ4LsJjUuDBMrMAjhcLK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 143/1 TOWER ROAD, SLIEMA, MLT | eng | us_sam_exclusions | usgsa-s4mr3rjk8 | |||
Organization:address | 143/1 Tower Road, Sliema | eng | us_ofac_sdn | ofac-25483 | |||
LegalEntity:address | 143/1 TOWER ROAD, SLIEMA, MLT | eng | us_sam_exclusions | usgsa-s4mrvrpwp | |||
Organization:addressEntity | addr-1eedd530148b7427068821f2f5c2329b080d785f | eng | us_ofac_sdn | ofac-25483 | |||
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56082066 | ||||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mrvrpwp | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr3rjk8 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-25483 | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55035501 | ||||
LegalEntity:createdAt | 2012-03-28 | eng | us_sam_exclusions | usgsa-s4mr3rjk8 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpwp | |||
LegalEntity:icijId | 56082066 | ext_icij_offshoreleaks | icijol-56082066 | ||||
Company:icijId | 55035501 | ext_icij_offshoreleaks | icijol-55035501 | ||||
Organization:id | db2dcd103c4419220b6d1c546b873f6bb8c2127d | eng | us_ofac_sdn | ofac-25483 | |||
Company:id | ca12b0e8ac4991ea8892d12df9fbee5c5d3cb6cf | opencorporates | oc-companies-mt-c41949 | ||||
LegalEntity:id | d9b50b4261616fd8a5fdca2ae50d1fd764925105 | ext_icij_offshoreleaks | icijol-56082066 | ||||
Company:id | 31bbe91567b700b239d3a5134c68235b22c9e521 | ext_icij_offshoreleaks | icijol-55035501 | ||||
LegalEntity:id | d82e48de6b3fbc62e313e34e94ee0809f03c8177 | eng | us_sam_exclusions | usgsa-s4mr3rjk8 | |||
LegalEntity:id | efacfba604a072f616b7ec90c99f863057f7c5d6 | eng | us_sam_exclusions | usgsa-s4mrvrpwp | |||
Organization:id | fd013eabb91affba2de65b151941ce26ccede58b | us_trade_csl | ofac-25483 | ||||
Organization:idNumber | C 41949 | eng | us_ofac_sdn | ofac-25483 | |||
Company:incorporationDate | 2007-07-25 | ext_icij_offshoreleaks | icijol-55035501 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55035501 | ||||
LegalEntity:name | MARBLE SHIPPING LTD | eng | us_sam_exclusions | usgsa-s4mrvrpwp | |||
Company:name | MARBLE SHIPPING LTD | ext_icij_offshoreleaks | icijol-55035501 | ||||
Organization:name | marble shipping ltd | eng | us_ofac_sdn | ofac-25483 | |||
Organization:name | MARBLE SHIPPING LTD | us_trade_csl | ofac-25483 | ||||
LegalEntity:name | MARBLE SHIPPING LTD | ext_icij_offshoreleaks | icijol-56082066 | ||||
LegalEntity:name | MALSHIP SHIPPING AGENCY LTD. | eng | us_sam_exclusions | usgsa-s4mr3rjk8 | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55035501 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56082066 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C41949 | opencorporates | oc-companies-mt-c41949 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25483 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55035501 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56082066 | ||||
Company:registrationNumber | C41949 | ext_icij_offshoreleaks | icijol-55035501 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25483 | eng | us_ofac_sdn | ofac-25483 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55035501 | ext_icij_offshoreleaks | icijol-55035501 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56082066 | ext_icij_offshoreleaks | icijol-56082066 | ||||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55035501 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25483 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55035501 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpwp | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25483 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjk8 | |||
LegalEntity:uniqueEntityId | UVZCFEBYTV83 | eng | us_sam_exclusions | usgsa-s4mrvrpwp | |||
LegalEntity:uniqueEntityId | FLD9DYV4K325 | eng | us_sam_exclusions | usgsa-s4mr3rjk8 | |||