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Canonical ID: NK-MCYMF3VbXcMjev5LMmGEsX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | mt | ext_icij_offshoreleaks | icijol-55033413 | ||||
Company:icijId | 55033413 | ext_icij_offshoreleaks | icijol-55033413 | ||||
Company:id | da78e79432ff17bd4a180783e4c044a92bc28801 | ext_icij_offshoreleaks | icijol-55033413 | ||||
Company:id | 988aaa4b25bb670f4e2928e6902ceea6464d82d8 | ann_graph_topics | NK-MCYMF3VbXcMjev5LMmGEsX | ||||
Company:incorporationDate | 2006-11-28 | ext_icij_offshoreleaks | icijol-55033413 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55033413 | ||||
Company:name | ISIM AMIN LIMITED | ext_icij_offshoreleaks | icijol-55033413 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55033413 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55033413 | ||||
Company:registrationNumber | C40069 | ext_icij_offshoreleaks | icijol-55033413 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55033413 | ext_icij_offshoreleaks | icijol-55033413 | ||||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55033413 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-MCYMF3VbXcMjev5LMmGEsX | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55033413 | ||||