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Canonical ID: NK-NqinTmqzdV9Uddbdvvq62P · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 147/1, St. Lucia Street, VLT1185 Valletta | eng | us_ofac_sdn | ofac-25442 | |||
LegalEntity:address | 147/1, ST. LUCIA STREET, VALLETTA, VLT1185, MLT | eng | us_sam_exclusions | usgsa-s4mrvrpvh | |||
Organization:addressEntity | addr-b5fdf531a11846ce51cdea492e0b2dcbe64acc6a | eng | us_ofac_sdn | ofac-25442 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-25442 | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55023926 | ||||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mrvrpvh | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpvh | |||
Company:icijId | 55023926 | ext_icij_offshoreleaks | icijol-55023926 | ||||
Organization:id | b7138528fdc6b2b7b951e5c8570d5ea67aed7d09 | us_trade_csl | ofac-25442 | ||||
Company:id | 5f622eda47daf5ce37cbab77b0ac6ec616e4ec62 | ext_icij_offshoreleaks | icijol-55023926 | ||||
LegalEntity:id | 36c90c6ad9723ddcf4411c64bb44d2e69f660e41 | eng | us_sam_exclusions | usgsa-s4mrvrpvh | |||
Organization:id | ac29530218bb6986aa31d0f8e65a44b60489f20b | eng | us_ofac_sdn | ofac-25442 | |||
Company:id | 96f5d2358f759da3b81d35917625bc8e0cb840b7 | opencorporates | oc-companies-mt-c31530 | ||||
Organization:idNumber | C31530 | eng | us_ofac_sdn | ofac-25442 | |||
Company:incorporationDate | 2003-06-03 | ext_icij_offshoreleaks | icijol-55023926 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55023926 | ||||
Organization:name | BIIS MARITIME LIMITED | us_trade_csl | ofac-25442 | ||||
Organization:name | biis maritime limited | eng | us_ofac_sdn | ofac-25442 | |||
LegalEntity:name | BIIS MARITIME LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpvh | |||
Company:name | BIIS MARITIME LIMITED | ext_icij_offshoreleaks | icijol-55023926 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55023926 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C31530 | opencorporates | oc-companies-mt-c31530 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55023926 | ||||
Company:registrationNumber | C31530 | ext_icij_offshoreleaks | icijol-55023926 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25442 | eng | us_ofac_sdn | ofac-25442 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55023926 | ext_icij_offshoreleaks | icijol-55023926 | ||||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55023926 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpvh | |||
Organization:topics | sanction | us_trade_csl | ofac-25442 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25442 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55023926 | ||||
LegalEntity:uniqueEntityId | UTK4AXF6EQ45 | eng | us_sam_exclusions | usgsa-s4mrvrpvh | |||