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Canonical ID: NK-Qp95USnRym3TJX3TBexAAk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | mt | ext_icij_offshoreleaks | icijol-55030488 | ||||
Company:icijId | 55030488 | ext_icij_offshoreleaks | icijol-55030488 | ||||
Company:id | d4ac635956736e321b7fc59b7038a3ce87bd9ed7 | ext_icij_offshoreleaks | icijol-55030488 | ||||
Company:incorporationDate | 2005-12-01 | ext_icij_offshoreleaks | icijol-55030488 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55030488 | ||||
Company:name | ISIM SININ LIMITED | ext_icij_offshoreleaks | icijol-55030488 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55030488 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55030488 | ||||
Company:registrationNumber | C37437 | ext_icij_offshoreleaks | icijol-55030488 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55030488 | ext_icij_offshoreleaks | icijol-55030488 | ||||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55030488 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55030488 | ||||