Statements: The Business Centre Ltd.

Canonical ID: NK-RMiEuANJiww3Hw6igwEiy8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTHE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060engus_sam_exclusionsusgsa-s4mr6f78m
Organization:addressThe Business Centre, Valley Road, MSD 9060 Msidaengus_ofac_sdnofac-23205
LegalEntity:addressThe Business Centre, Valley Road Msida MSD 9060 Maltatw_shtctw-shtc-4d68c08021a1c328b01d772b7d9750d86100cdee
Organization:addressEntityaddr-907070eca5a03911a6f5ff0253d92fbebd560fa9us_ofac_sdnofac-23205
Organization:aliasThe Business Centre Limitedengus_ofac_sdnofac-23205
LegalEntity:aliasTHE BUSINESS CENTRE LIMITEDtw_shtctw-shtc-4d68c08021a1c328b01d772b7d9750d86100cdee
Company:countrymtext_us_ofac_press_releasesofac-pr-06e3ed36482d5dc20a73ac7aa8f77fdb4186efb0
Company:countrymtext_icij_offshoreleaksicijol-55009131
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Company:countrymtext_icij_offshoreleaksicijol-55008800
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LegalEntity:countrymtus_sam_exclusionsusgsa-s4mr6f78m
LegalEntity:countrymttw_shtctw-shtc-4d68c08021a1c328b01d772b7d9750d86100cdee
LegalEntity:createdAt2018-05-03us_sam_exclusionsusgsa-s4mr6f78m
Organization:dunsCode565569269engus_ofac_sdnofac-23205
Company:icijId55009131ext_icij_offshoreleaksicijol-55009131
LegalEntity:icijId56078971ext_icij_offshoreleaksicijol-56078971
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Company:id4baae0eb5829a49c7d985fcc6345af609f404330ext_icij_offshoreleaksicijol-55009131
Company:id13f06d983384209c942ca6a031928a5d53fae608ext_us_ofac_press_releasesofac-pr-06e3ed36482d5dc20a73ac7aa8f77fdb4186efb0
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Company:iddff7c1fe4078e54c86740d418bb527ec1569bc3fopencorporatesoc-companies-mt-c17918
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Organization:idd5d372bb94603d1a8f684262ff62ddbf6d449e05us_trade_cslofac-23205
Company:id4841f251a64e9d6f5e1c3a6c0f99f4fcb2bb09d6ext_icij_offshoreleaksicijol-55008800
Organization:idNumberC 17918engus_ofac_sdnofac-23205
Company:incorporationDate1995-03-02ext_icij_offshoreleaksicijol-55008800
Company:incorporationDate1995-04-06ext_icij_offshoreleaksicijol-55009131
Company:jurisdictionmtext_icij_offshoreleaksicijol-55009131
Company:jurisdictionmtext_icij_offshoreleaksicijol-55008800
LegalEntity:nameTHE BUSINESS CENTRE LTDext_icij_offshoreleaksicijol-56078971
Organization:nameTHE BUSINESS CENTRE LTD.us_trade_cslofac-23205
Company:nameThe Business Centre Ltd.engext_us_ofac_press_releasesofac-pr-06e3ed36482d5dc20a73ac7aa8f77fdb4186efb0
Organization:nameThe Business Centre Ltd.engus_ofac_sdnofac-23205
Company:nameTHE BUSINESS CENTRE LTDext_icij_offshoreleaksicijol-55008800
Company:nameTHE BUSINESS CENTRE LIMITEDext_icij_offshoreleaksicijol-55009131
LegalEntity:nameTHE BUSINESS CENTRE LTD.tw_shtctw-shtc-4d68c08021a1c328b01d772b7d9750d86100cdee
LegalEntity:nameTHE BUSINESS CENTRE LTD.engus_sam_exclusionsusgsa-s4mr6f78m
Company:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55009131
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56078971
Company:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55008800
Company:opencorporatesUrl https://opencorporates.com/companies/mt/C17918opencorporatesoc-companies-mt-c17918
Organization:programIdUS-LIBYAengus_ofac_sdnofac-23205
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56078971
Company:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55008800
Company:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55009131
Company:registrationNumberC18215ext_icij_offshoreleaksicijol-55009131
Company:registrationNumberC17918ext_icij_offshoreleaksicijol-55008800
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23205us_ofac_sdnofac-23205
Company:sourceUrl https://offshoreleaks.icij.org/nodes/55009131ext_icij_offshoreleaksicijol-55009131
Company:sourceUrl https://offshoreleaks.icij.org/nodes/55008800ext_icij_offshoreleaksicijol-55008800
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56078971ext_icij_offshoreleaksicijol-56078971
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0298ext_us_ofac_press_releasesofac-pr-06e3ed36482d5dc20a73ac7aa8f77fdb4186efb0
Company:statusStruck Offext_icij_offshoreleaksicijol-55009131
Organization:taxNumber11366525engus_ofac_sdnofac-23205
Organization:topicssanctionus_ofac_sdnofac-23205
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6f78m
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-55009131
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-55008800
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LegalEntity:uniqueEntityIdC6SVCVHSE1C5engus_sam_exclusionsusgsa-s4mr6f78m
Organization:vatCodeMT11366525engus_ofac_sdnofac-23205
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