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Canonical ID: NK-XFnSU7W89SMRm2uN8YJk4q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Malta | permid | permid-5096907540 | ||||
LegalEntity:address | THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060 | eng | us_sam_exclusions | usgsa-s4mr6hn88 | |||
Organization:address | The Business Centre, Valley Road, Msida, MSD 9060 | eng | us_ofac_sdn | ofac-23405 | |||
LegalEntity:address | The Business Centre, Valley Road Msida MSD 9060 Malta | tw_shtc | tw-shtc-7404cb167de03cd93d4370f7b5d7ea199c36964b | ||||
Organization:addressEntity | addr-b76c1f25b5d4175b03bd4d22964da2fc95cdda13 | us_ofac_sdn | ofac-23405 | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-7404cb167de03cd93d4370f7b5d7ea199c36964b | ||||
Organization:country | mt | us_ofac_sdn | ofac-23405 | ||||
Company:country | mt | permid | permid-5096907540 | ||||
LegalEntity:country | mt | us_sam_exclusions | usgsa-s4mr6hn88 | ||||
Company:country | mt | ext_us_ofac_press_releases | ofac-pr-cf5026d94b026b547768f1f7ce9734d07dc629a1 | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55031218 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn88 | ||||
Organization:dunsCode | 520242258 | eng | us_ofac_sdn | ofac-23405 | |||
Company:icijId | 55031218 | ext_icij_offshoreleaks | icijol-55031218 | ||||
Company:id | 62f99cd43c39a5d04bf754c7df7d5ed5bbe0c0d1 | ext_us_ofac_press_releases | ofac-pr-cf5026d94b026b547768f1f7ce9734d07dc629a1 | ||||
Company:id | d813161d132710f5f1ff91f97f081fca0be8f9bc | permid | permid-5096907540 | ||||
LegalEntity:id | 66775702785b3cb7f3eb4f9834a45fab6b4870f2 | us_sam_exclusions | usgsa-s4mr6hn88 | ||||
LegalEntity:id | 994dae38a4855d354952b3c0503959aa5e81e08c | tw_shtc | tw-shtc-7404cb167de03cd93d4370f7b5d7ea199c36964b | ||||
Company:id | ab3e5d7f595be8e0968030ffb631af55f5a32cd3 | opencorporates | oc-companies-mt-c38094 | ||||
Organization:id | a5d074144a2c307de28409f28604771b84be0f9d | us_trade_csl | ofac-23405 | ||||
Organization:id | 32fb1a570bdebd64d53fa12dfb6a31c62a104a46 | us_ofac_sdn | ofac-23405 | ||||
Company:id | a80bf920c93b40f6853f7785c85bce7889d27dc8 | ext_icij_offshoreleaks | icijol-55031218 | ||||
Organization:idNumber | C 38094 | eng | us_ofac_sdn | ofac-23405 | |||
Company:incorporationDate | 2006-02-27 | ext_icij_offshoreleaks | icijol-55031218 | ||||
Company:jurisdiction | mt | permid | permid-5096907540 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55031218 | ||||
Company:name | HI-LOW PROPERTIES LTD | ext_icij_offshoreleaks | icijol-55031218 | ||||
Organization:name | HI-LOW PROPERTIES LTD. | us_trade_csl | ofac-23405 | ||||
LegalEntity:name | HI-LOW PROPERTIES LTD. | tw_shtc | tw-shtc-7404cb167de03cd93d4370f7b5d7ea199c36964b | ||||
Company:name | Hi-Low Properties Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-cf5026d94b026b547768f1f7ce9734d07dc629a1 | |||
Organization:name | Hi-Low Properties Ltd. | eng | us_ofac_sdn | ofac-23405 | |||
LegalEntity:name | HI-LOW PROPERTIES LTD. | eng | us_sam_exclusions | usgsa-s4mr6hn88 | |||
Company:name | Hi-Low Properties Ltd | permid | permid-5096907540 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55031218 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C38094 | opencorporates | oc-companies-mt-c38094 | ||||
Company:permId | 5096907540 | permid | permid-5096907540 | ||||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23405 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55031218 | ||||
Company:registrationNumber | C38094 | ext_icij_offshoreleaks | icijol-55031218 | ||||
Company:sourceUrl | https://permid.org/1-5096907540 | permid | permid-5096907540 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | ext_us_ofac_press_releases | ofac-pr-cf5026d94b026b547768f1f7ce9734d07dc629a1 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55031218 | ext_icij_offshoreleaks | icijol-55031218 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23405 | us_ofac_sdn | ofac-23405 | ||||
Company:status | Active | permid | permid-5096907540 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn88 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23405 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23405 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55031218 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7404cb167de03cd93d4370f7b5d7ea199c36964b | ||||
LegalEntity:uniqueEntityId | FJ56WBZYGF65 | eng | us_sam_exclusions | usgsa-s4mr6hn88 | |||