Statements: KB Lines Limited

Canonical ID: NK-dSKqcxcKYeouNVUcL5CPte · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE 5B, LEVEL 8, PORTOMASO TOWER, ST. JULIANS, STJ 4011, MLTengus_sam_exclusionsusgsa-s4mr6f78q
Organization:addressOffice 5B, Level 8, Portomaso Tower, STJ 4011 St. Juliansengus_ofac_sdnofac-23208
LegalEntity:addressOffice 5B, Level 8, Portomaso Tower St. Julians STJ 4011 Maltatw_shtctw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f
Organization:addressEntityaddr-d1b5d672c480b9a8a2675cbd48c3bc1b353cbfd0engus_ofac_sdnofac-23208
LegalEntity:aliasKB LINES LTD.tw_shtctw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f
Organization:aliasKB Lines Ltd.engus_ofac_sdnofac-23208
Organization:countrymtengus_ofac_sdnofac-23208
LegalEntity:countrymttw_shtctw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f
LegalEntity:countrymtengus_sam_exclusionsusgsa-s4mr6f78q
Company:countrymtext_icij_offshoreleaksicijol-55070721
LegalEntity:createdAt2018-05-03engus_sam_exclusionsusgsa-s4mr6f78q
Organization:dunsCode534000843engus_ofac_sdnofac-23208
Company:icijId55070721ext_icij_offshoreleaksicijol-55070721
LegalEntity:idededab6e5a91f1645031a9f270889af9b6af74a3engus_sam_exclusionsusgsa-s4mr6f78q
Organization:id65947005defcd5e587fefab436e8a34cc796f772us_trade_cslofac-23208
Organization:idb312835d8ea0380100b393e5fd96725a4535b190engus_ofac_sdnofac-23208
Company:id88d80b7dbdf5c74137574a75971a52d030663a51ext_icij_offshoreleaksicijol-55070721
Company:id4d8a7d3f9e21603a9c5eab40fcedc900258316b9opencorporatesoc-companies-mt-c73647
LegalEntity:idcf6bc2b411a9c74df7b5ab157d39b139aa700ccetw_shtctw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f
Organization:idNumberC 73647engus_ofac_sdnofac-23208
Company:incorporationDate2015-12-21ext_icij_offshoreleaksicijol-55070721
Company:jurisdictionmtext_icij_offshoreleaksicijol-55070721
Organization:nameKB LINES LIMITEDus_trade_cslofac-23208
LegalEntity:nameKB LINES LIMITEDtw_shtctw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f
LegalEntity:nameKB LINES LIMITEDengus_sam_exclusionsusgsa-s4mr6f78q
Organization:nameKB Lines Limitedengus_ofac_sdnofac-23208
Company:nameKB LINES LIMITEDext_icij_offshoreleaksicijol-55070721
Company:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55070721
Company:opencorporatesUrl https://opencorporates.com/companies/mt/C73647opencorporatesoc-companies-mt-c73647
Organization:programIdUS-LIBYAengus_ofac_sdnofac-23208
Company:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55070721
Organization:registrationNumber5905876engus_ofac_sdnofac-23208
Company:registrationNumberC73647ext_icij_offshoreleaksicijol-55070721
Company:sourceUrl https://offshoreleaks.icij.org/nodes/55070721ext_icij_offshoreleaksicijol-55070721
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23208engus_ofac_sdnofac-23208
Organization:taxNumber23058705engus_ofac_sdnofac-23208
Organization:topicssanctionengus_ofac_sdnofac-23208
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-55070721
Organization:topicssanctionus_trade_cslofac-23208
LegalEntity:topicsexport.controltw_shtctw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6f78q
LegalEntity:uniqueEntityIdGMF9CSYFCKY6engus_sam_exclusionsusgsa-s4mr6f78q
Organization:vatCodeMT23058705engus_ofac_sdnofac-23208
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