Keep updated
Get in touch
Canonical ID: NK-QidnRofjLBa4VaTcgxvb9C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLAT 1, 181, TOWER ROAD, SLIEMA, SLM 1604, MLT | eng | us_sam_exclusions | usgsa-s4mr3qdmp | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55026375 | ||||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr3qdmp | |||
LegalEntity:createdAt | 2008-09-10 | eng | us_sam_exclusions | usgsa-s4mr3qdmp | |||
Company:icijId | 55026375 | ext_icij_offshoreleaks | icijol-55026375 | ||||
LegalEntity:id | c31ed0a54088dd84ee45f01bc7225b0e463a1552 | eng | us_sam_exclusions | usgsa-s4mr3qdmp | |||
Company:id | c1fa1c747acfc5077af7280eb0264bbf1c478386 | ext_icij_offshoreleaks | icijol-55026375 | ||||
Company:incorporationDate | 2004-04-16 | ext_icij_offshoreleaks | icijol-55026375 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55026375 | ||||
Company:name | IRISL (MALTA) LIMITED | ext_icij_offshoreleaks | icijol-55026375 | ||||
LegalEntity:name | IRISL (MALTA) LIMITED | eng | us_sam_exclusions | usgsa-s4mr3qdmp | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55026375 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55026375 | ||||
Company:registrationNumber | C33735 | ext_icij_offshoreleaks | icijol-55026375 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55026375 | ext_icij_offshoreleaks | icijol-55026375 | ||||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55026375 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qdmp | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55026375 | ||||
LegalEntity:uniqueEntityId | VUQDG4RSJ7R3 | eng | us_sam_exclusions | usgsa-s4mr3qdmp | |||