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Canonical ID: NK-RMiEuANJiww3Hw6igwEiy8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060, MLT | eng | us_sam_exclusions | usgsa-s4mr6f78m | |||
LegalEntity:address | The Business Centre Msida MSD 9060 Malta | tw_shtc | tw-shtc-4d68c08021a1c328b01d772b7d9750d86100cdee | ||||
Organization:address | The Business Centre, Valley Road, MSD 9060 Msida | eng | us_ofac_sdn | ofac-23205 | |||
Organization:addressEntity | addr-907070eca5a03911a6f5ff0253d92fbebd560fa9 | eng | us_ofac_sdn | ofac-23205 | |||
Organization:alias | The Business Centre Limited | eng | us_ofac_sdn | ofac-23205 | |||
LegalEntity:alias | THE BUSINESS CENTRE LIMITED | tw_shtc | tw-shtc-4d68c08021a1c328b01d772b7d9750d86100cdee | ||||
Organization:country | mt | eng | us_ofac_sdn | ofac-23205 | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55008800 | ||||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6f78m | |||
LegalEntity:country | mt | tw_shtc | tw-shtc-4d68c08021a1c328b01d772b7d9750d86100cdee | ||||
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56078971 | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55009131 | ||||
LegalEntity:createdAt | 2018-05-03 | eng | us_sam_exclusions | usgsa-s4mr6f78m | |||
Organization:dunsCode | 565569269 | eng | us_ofac_sdn | ofac-23205 | |||
Company:icijId | 55009131 | ext_icij_offshoreleaks | icijol-55009131 | ||||
Company:icijId | 55008800 | ext_icij_offshoreleaks | icijol-55008800 | ||||
LegalEntity:icijId | 56078971 | ext_icij_offshoreleaks | icijol-56078971 | ||||
LegalEntity:id | 17ce58fa7fe413c87ae0c2dfe11880b2b058403d | eng | us_sam_exclusions | usgsa-s4mr6f78m | |||
Company:id | dff7c1fe4078e54c86740d418bb527ec1569bc3f | opencorporates | oc-companies-mt-c17918 | ||||
Organization:id | d5d372bb94603d1a8f684262ff62ddbf6d449e05 | us_trade_csl | ofac-23205 | ||||
Organization:id | 4aefd662db66a899db09ff4b98447a9392f4a771 | eng | us_ofac_sdn | ofac-23205 | |||
Company:id | cf4b760960c6ff86201738cfc730af268cda506a | ext_icij_offshoreleaks | icijol-55008800 | ||||
Company:id | 23fe81aeedc7f9774b7a9501ff21b53d27a4c15d | ext_icij_offshoreleaks | icijol-55009131 | ||||
LegalEntity:id | 4292f5daae996d2b04bc14ff5a9447c74f96657c | ext_icij_offshoreleaks | icijol-56078971 | ||||
LegalEntity:id | cfa43ef51ba198a89d6af14ecba46994a3a5eaa0 | tw_shtc | tw-shtc-4d68c08021a1c328b01d772b7d9750d86100cdee | ||||
Organization:idNumber | C 17918 | eng | us_ofac_sdn | ofac-23205 | |||
Company:incorporationDate | 1995-04-06 | ext_icij_offshoreleaks | icijol-55009131 | ||||
Company:incorporationDate | 1995-03-02 | ext_icij_offshoreleaks | icijol-55008800 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55009131 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55008800 | ||||
Organization:name | The Business Centre Ltd. | eng | us_ofac_sdn | ofac-23205 | |||
LegalEntity:name | THE BUSINESS CENTRE LTD. | tw_shtc | tw-shtc-4d68c08021a1c328b01d772b7d9750d86100cdee | ||||
LegalEntity:name | THE BUSINESS CENTRE LTD. | eng | us_sam_exclusions | usgsa-s4mr6f78m | |||
Company:name | THE BUSINESS CENTRE LTD | ext_icij_offshoreleaks | icijol-55008800 | ||||
Company:name | THE BUSINESS CENTRE LIMITED | ext_icij_offshoreleaks | icijol-55009131 | ||||
Organization:name | THE BUSINESS CENTRE LTD. | us_trade_csl | ofac-23205 | ||||
LegalEntity:name | THE BUSINESS CENTRE LTD | ext_icij_offshoreleaks | icijol-56078971 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55008800 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56078971 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55009131 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C17918 | opencorporates | oc-companies-mt-c17918 | ||||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23205 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55008800 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55009131 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56078971 | ||||
Company:registrationNumber | C18215 | ext_icij_offshoreleaks | icijol-55009131 | ||||
Company:registrationNumber | C17918 | ext_icij_offshoreleaks | icijol-55008800 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55008800 | ext_icij_offshoreleaks | icijol-55008800 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55009131 | ext_icij_offshoreleaks | icijol-55009131 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56078971 | ext_icij_offshoreleaks | icijol-56078971 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23205 | eng | us_ofac_sdn | ofac-23205 | |||
Company:status | Struck Off | ext_icij_offshoreleaks | icijol-55009131 | ||||
Organization:taxNumber | 11366525 | eng | us_ofac_sdn | ofac-23205 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6f78m | |||
Organization:topics | sanction | us_trade_csl | ofac-23205 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4d68c08021a1c328b01d772b7d9750d86100cdee | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55009131 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55008800 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23205 | |||
LegalEntity:uniqueEntityId | C6SVCVHSE1C5 | eng | us_sam_exclusions | usgsa-s4mr6f78m | |||
Organization:vatCode | MT11366525 | eng | us_ofac_sdn | ofac-23205 | |||