Statements: Karim Consulting Ltd.

Canonical ID: NK-NgazpP4ZTW2DarAvDEwTzb · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	19 Tal Kontessa, Triq Il-Knisja, Zebbug, ZBG2210	eng	ext_gleif	`lei-254900LUT1XTPQPBBT98`	2025-07-19
`Organization:address`	48 Stella Maris Street, Sliema, SLM1765	eng	ext_gleif	`lei-254900LUT1XTPQPBBT98`	2025-07-19
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55075301`	2023-07-26
`Company:icijId`	55075301		ext_icij_offshoreleaks	`icijol-55075301`	2023-07-26
`Company:id`	4bedee4883b2daccba22a47b83fbc8ff2c4ceb5d		ext_icij_offshoreleaks	`icijol-55075301`	2023-07-26
`Company:id`	83874fe822f3a80091ef52d33e82eb844d015bb9		ann_graph_topics	`NK-NgazpP4ZTW2DarAvDEwTzb`	2024-12-22
`Organization:id`	1540739a66916b4a32cf80e1ede8831847f4ab1a		ext_gleif	`lei-254900LUT1XTPQPBBT98`	2025-10-07
`Organization:incorporationDate`	2017-11-17		ext_gleif	`lei-254900LUT1XTPQPBBT98`	2025-10-07
`Company:incorporationDate`	2016-10-13		ext_icij_offshoreleaks	`icijol-55075301`	2023-07-26
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55075301`	2023-07-26
`Organization:jurisdiction`	mt		ext_gleif	`lei-254900LUT1XTPQPBBT98`	2025-07-19
`Organization:legalForm`	kumpanija privata		ext_gleif	`lei-254900LUT1XTPQPBBT98`	2025-10-07
`Organization:leiCode`	254900LUT1XTPQPBBT98		ext_gleif	`lei-254900LUT1XTPQPBBT98`	2025-07-19
`Organization:modifiedAt`	2025-09-18		ext_gleif	`lei-254900LUT1XTPQPBBT98`	2025-10-07
`Company:name`	KARIM CONSULTING LTD		ext_icij_offshoreleaks	`icijol-55075301`	2023-07-26
`Organization:name`	Karim Consulting Ltd.	eng	ext_gleif	`lei-254900LUT1XTPQPBBT98`	2025-07-19
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55075301`	2023-07-26
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/mt/C77634		ext_gleif	`lei-254900LUT1XTPQPBBT98`	2025-07-19
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55075301`	2023-07-26
`Organization:registrationNumber`	C 77634		ext_gleif	`lei-254900LUT1XTPQPBBT98`	2025-10-07
`Company:registrationNumber`	C77634		ext_icij_offshoreleaks	`icijol-55075301`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55075301		ext_icij_offshoreleaks	`icijol-55075301`	2023-07-26
`Company:topics`	sanction.linked		ann_graph_topics	`NK-NgazpP4ZTW2DarAvDEwTzb`	2024-12-22
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55075301`	2023-07-26

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