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Canonical ID: NK-RpekPKrQ5SRoKDv23XeBUB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185 | eng | us_sam_exclusions | usgsa-s4mr3rnm0 | |||
Organization:address | 147/1, St. Lucia Street, Valletta | eng | us_ofac_sdn | ofac-25445 | |||
Company:address | Malta | permid | permid-5096912997 | ||||
LegalEntity:address | 147/1, ST. LUCIA STREET, VALLETTA | eng | us_sam_exclusions | usgsa-s4mrvrpvk | |||
Organization:addressEntity | addr-5ada0240a975f688c09dc72b16d849b4ab98f2d5 | us_ofac_sdn | ofac-25445 | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55035181 | ||||
Company:country | mt | permid | permid-5096912997 | ||||
LegalEntity:country | mt | us_sam_exclusions | usgsa-s4mr3rnm0 | ||||
Organization:country | mt | us_ofac_sdn | ofac-25445 | ||||
LegalEntity:country | mt | us_sam_exclusions | usgsa-s4mrvrpvk | ||||
LegalEntity:createdAt | 2011-12-20 | us_sam_exclusions | usgsa-s4mr3rnm0 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpvk | ||||
Company:icijId | 55035181 | ext_icij_offshoreleaks | icijol-55035181 | ||||
Organization:id | 88ab6d81b6d3fa407074a58d9555492225b43e8b | us_ofac_sdn | ofac-25445 | ||||
LegalEntity:id | c5b214cda5631234db12eaa5b74b1347cd72ee3c | us_sam_exclusions | usgsa-s4mr3rnm0 | ||||
Company:id | 4931a3fb9cd88fc3c65c3f36d106fdfe6420e07c | ext_icij_offshoreleaks | icijol-55035181 | ||||
LegalEntity:id | ee4fb50c6c2d83b28433ae0eea41b000aaf98794 | us_sam_exclusions | usgsa-s4mrvrpvk | ||||
Company:id | 4dee4372e70c249aceeb652b25fe8cf7d8264859 | permid | permid-5096912997 | ||||
Company:id | c0a2a5bfa677eccebfe3d6dcaa8528856699d551 | opencorporates | oc-companies-mt-c41660 | ||||
Organization:id | 0426103c3008c4654b2ac7a508278b7b8789aa45 | us_trade_csl | ofac-25445 | ||||
Organization:idNumber | C 41660 | eng | us_ofac_sdn | ofac-25445 | |||
Company:incorporationDate | 2007-06-20 | ext_icij_offshoreleaks | icijol-55035181 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55035181 | ||||
LegalEntity:name | ISIM TAJ MAHAL LIMITED | eng | us_sam_exclusions | usgsa-s4mr3rnm0 | |||
Company:name | ISIM TAJ MAHAL LIMITED | ext_icij_offshoreleaks | icijol-55035181 | ||||
Company:name | ISIM Taj Mahal Ltd | permid | permid-5096912997 | ||||
Organization:name | ISIM TAJ MAHAL LIMITED | us_trade_csl | ofac-25445 | ||||
Organization:name | isim taj mahal limited | eng | us_ofac_sdn | ofac-25445 | |||
LegalEntity:name | ISIM TAJ MAHAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpvk | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55035181 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C41660 | opencorporates | oc-companies-mt-c41660 | ||||
Company:permId | 5096912997 | permid | permid-5096912997 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25445 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55035181 | ||||
Company:registrationNumber | C41660 | ext_icij_offshoreleaks | icijol-55035181 | ||||
Company:sourceUrl | https://permid.org/1-5096912997 | permid | permid-5096912997 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25445 | us_ofac_sdn | ofac-25445 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55035181 | ext_icij_offshoreleaks | icijol-55035181 | ||||
Company:status | Active | permid | permid-5096912997 | ||||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55035181 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpvk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25445 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25445 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rnm0 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55035181 | ||||
LegalEntity:uniqueEntityId | UTQKMM9BFJY5 | eng | us_sam_exclusions | usgsa-s4mrvrpvk | |||
LegalEntity:uniqueEntityId | FYMVPNXB8NA5 | eng | us_sam_exclusions | usgsa-s4mr3rnm0 | |||