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Canonical ID: NK-co6moumZ5Z27Eo3h8XmxUS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 35 STRAIT STREET, VALLETTA, VLT 1434 | eng | us_sam_exclusions | usgsa-s4mrh261y | |||
Company:address | Malta | permid | permid-5073994722 | ||||
Organization:address | 85 St. John Street, Valletta, MT-VLT1165 | eng | us_ofac_sdn | ofac-29443 | |||
Organization:address | 35 Strait Street, Valletta, VLT 1434 | eng | us_ofac_sdn | ofac-29443 | |||
Company:address | 85 St John Street, Valletta, VLT1165, Malta | eng | ext_gb_coh_psc | gb-coh-psc-10289741-wdmn5nlpjxfrwelwagrmotgcdgy | |||
Organization:addressEntity | addr-12077dccee43a448c3e4593f8be57d9c996fde19 | us_ofac_sdn | ofac-29443 | ||||
Organization:addressEntity | addr-3f0d65b9de17b052cd2100a99f6d855ad0117339 | us_ofac_sdn | ofac-29443 | ||||
Company:country | mt | permid | permid-5073994722 | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55069470 | ||||
LegalEntity:country | mt | us_sam_exclusions | usgsa-s4mrh261y | ||||
Organization:country | no | us_ofac_sdn | ofac-29443 | ||||
Company:country | mt | ext_us_ofac_press_releases | ofac-pr-a68614ad841a2e29f0f929eb00e85052f14adc02 | ||||
Organization:country | mt | us_ofac_sdn | ofac-29443 | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh261y | ||||
Company:icijId | 55069470 | ext_icij_offshoreleaks | icijol-55069470 | ||||
Company:id | 6691c6a36650ad9e315af95ff7a2fe0cbc53326c | ext_gb_coh_psc | gb-coh-psc-10289741-wdmn5nlpjxfrwelwagrmotgcdgy | ||||
LegalEntity:id | 464c025237719065c050eb0c5f79e6e7e74c1ef1 | us_sam_exclusions | usgsa-s4mrh261y | ||||
Organization:id | 5cc062b9ba782cae40401b71120f7d6c81932b88 | us_trade_csl | ofac-29443 | ||||
Company:id | 0eb1c200a97c054770bf9b2a93b045a123a18116 | permid | permid-5073994722 | ||||
Organization:id | f3ecbe15dff28a4b34eedcdf7edbc4210d346ab2 | us_ofac_sdn | ofac-29443 | ||||
Company:id | 1c45570746cc0037a91607dda8c9b9c1a80f98e5 | ext_icij_offshoreleaks | icijol-55069470 | ||||
Company:id | ae8df0e770f7fad00ee970a31354bfc7a15c146c | ext_us_ofac_press_releases | ofac-pr-a68614ad841a2e29f0f929eb00e85052f14adc02 | ||||
Company:incorporationDate | 2015-10-06 | ext_icij_offshoreleaks | icijol-55069470 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55069470 | ||||
Company:jurisdiction | mt | ext_gb_coh_psc | gb-coh-psc-10289741-wdmn5nlpjxfrwelwagrmotgcdgy | ||||
Company:jurisdiction | mt | permid | permid-5073994722 | ||||
Company:legalForm | Limited Corporation | eng | ext_gb_coh_psc | gb-coh-psc-10289741-wdmn5nlpjxfrwelwagrmotgcdgy | |||
Company:legalForm | Malta | eng | ext_gb_coh_psc | gb-coh-psc-10289741-wdmn5nlpjxfrwelwagrmotgcdgy | |||
Company:name | ELEMENTO LTD. | ext_icij_offshoreleaks | icijol-55069470 | ||||
Company:name | Elemento Ltd | eng | ext_us_ofac_press_releases | ofac-pr-a68614ad841a2e29f0f929eb00e85052f14adc02 | |||
Company:name | Elemento, Ltd | eng | ext_gb_coh_psc | gb-coh-psc-10289741-wdmn5nlpjxfrwelwagrmotgcdgy | |||
Company:name | Elemento Ltd | permid | permid-5073994722 | ||||
Organization:name | ELEMENTO LIMITED | eng | us_ofac_sdn | ofac-29443 | |||
Organization:name | ELEMENTO LIMITED | us_trade_csl | ofac-29443 | ||||
LegalEntity:name | ELEMENTO LIMITED | eng | us_sam_exclusions | usgsa-s4mrh261y | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55069470 | ||||
Company:permId | 5073994722 | permid | permid-5073994722 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-29443 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55069470 | ||||
Organization:registrationNumber | 920167667 | eng | us_ofac_sdn | ofac-29443 | |||
Organization:registrationNumber | C 72520 | eng | us_ofac_sdn | ofac-29443 | |||
Company:registrationNumber | C72520 | eng | ext_gb_coh_psc | gb-coh-psc-10289741-wdmn5nlpjxfrwelwagrmotgcdgy | |||
Company:registrationNumber | C72520 | ext_icij_offshoreleaks | icijol-55069470 | ||||
Company:sourceUrl | https://permid.org/1-5073994722 | permid | permid-5073994722 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55069470 | ext_icij_offshoreleaks | icijol-55069470 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1239 | ext_us_ofac_press_releases | ofac-pr-a68614ad841a2e29f0f929eb00e85052f14adc02 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29443 | us_ofac_sdn | ofac-29443 | ||||
Company:status | Active | permid | permid-5073994722 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55069470 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29443 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh261y | ||||
Organization:topics | sanction | us_trade_csl | ofac-29443 | ||||
LegalEntity:uniqueEntityId | GPCDS3E4KNH5 | eng | us_sam_exclusions | usgsa-s4mrh261y | |||
Organization:website | http://www.elemento.com.mt/ | us_ofac_sdn | ofac-29443 | ||||