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Canonical ID: NK-XFnSU7W89SMRm2uN8YJk4q · 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-s4mr6hn88 | |||
Organization:address | The Business Centre, Valley Road, MSD 9060 Msida | eng | us_ofac_sdn | ofac-23405 | |||
LegalEntity:address | The Business Centre Msida MSD 9060 Malta | tw_shtc | tw-shtc-7404cb167de03cd93d4370f7b5d7ea199c36964b | ||||
Organization:addressEntity | addr-c5824ac581d1538f920e0076b7c6efd9a1d265f6 | eng | us_ofac_sdn | ofac-23405 | |||
LegalEntity:country | mt | tw_shtc | tw-shtc-7404cb167de03cd93d4370f7b5d7ea199c36964b | ||||
Organization:country | mt | eng | us_ofac_sdn | ofac-23405 | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55031218 | ||||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn88 | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn88 | |||
Organization:dunsCode | 520242258 | eng | us_ofac_sdn | ofac-23405 | |||
Company:icijId | 55031218 | ext_icij_offshoreleaks | icijol-55031218 | ||||
LegalEntity:id | f531042090c22ab72a4d8bfd232192ead5bf61d9 | tw_shtc | tw-shtc-7404cb167de03cd93d4370f7b5d7ea199c36964b | ||||
Company:id | ab3e5d7f595be8e0968030ffb631af55f5a32cd3 | opencorporates | oc-companies-mt-c38094 | ||||
Organization:id | 2a77d74f339b2a215e963b6652968eb6a8eb7aeb | eng | us_ofac_sdn | ofac-23405 | |||
Organization:id | a5d074144a2c307de28409f28604771b84be0f9d | us_trade_csl | ofac-23405 | ||||
LegalEntity:id | 9506872c65f4ccda7581641973ab9a8eaf6cd7bb | eng | us_sam_exclusions | usgsa-s4mr6hn88 | |||
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 | ext_icij_offshoreleaks | icijol-55031218 | ||||
Organization:name | HI-LOW PROPERTIES LTD. | us_trade_csl | ofac-23405 | ||||
LegalEntity:name | HI-LOW PROPERTIES LTD. | eng | us_sam_exclusions | usgsa-s4mr6hn88 | |||
Company:name | HI-LOW PROPERTIES LTD | ext_icij_offshoreleaks | icijol-55031218 | ||||
LegalEntity:name | HI-LOW PROPERTIES LTD. | tw_shtc | tw-shtc-7404cb167de03cd93d4370f7b5d7ea199c36964b | ||||
Organization:name | Hi-Low Properties Ltd. | eng | us_ofac_sdn | ofac-23405 | |||
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 | ||||
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://offshoreleaks.icij.org/nodes/55031218 | ext_icij_offshoreleaks | icijol-55031218 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23405 | eng | us_ofac_sdn | ofac-23405 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn88 | |||
Organization:topics | sanction | us_trade_csl | ofac-23405 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7404cb167de03cd93d4370f7b5d7ea199c36964b | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23405 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55031218 | ||||
LegalEntity:uniqueEntityId | FJ56WBZYGF65 | eng | us_sam_exclusions | usgsa-s4mr6hn88 | |||