Statements: KAPPA NARI NAVIGATION LTD

Canonical ID: NK-S3M2Jj3tYphqT7aS9HrGcB · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55031187`	2023-07-26
`Company:icijId`	55031187	ext_icij_offshoreleaks	`icijol-55031187`	2023-07-26
`Company:id`	eaf9b9cc623ccdbaf0bb330b08ba8c6b4f8aee2e	ann_graph_topics	`NK-S3M2Jj3tYphqT7aS9HrGcB`	2023-12-22
`Company:id`	b79f8d7408f5a53baa0a7c14a3b78728d82bd82b	ext_icij_offshoreleaks	`icijol-55031187`	2023-07-26
`Company:incorporationDate`	2006-02-23	ext_icij_offshoreleaks	`icijol-55031187`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55031187`	2023-07-26
`Company:name`	KAPPA NARI NAVIGATION LTD	ext_icij_offshoreleaks	`icijol-55031187`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55031187`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55031187`	2023-07-26
`Company:registrationNumber`	C38066	ext_icij_offshoreleaks	`icijol-55031187`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55031187	ext_icij_offshoreleaks	`icijol-55031187`	2023-07-26
`Company:status`	Subject to UN/EU Sanctions	ext_icij_offshoreleaks	`icijol-55031187`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55031187`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-S3M2Jj3tYphqT7aS9HrGcB`	2023-12-22