Statements: Eleven Eighty Eight Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address18, Drive 41, Tumas Galea Street Birkirkara BKR 04 Maltatw_shtctw-shtc-e19dd9a0d4c93bab3eb4bbe64cff92261db2b8ea
Organization:address18, Drive 41, Tumas Galea Street, Ta' Paris, BKR 04 Birkirkaraengus_ofac_sdnofac-23406
LegalEntity:address18, DRIVE 41, TUMAS GALEA STREET, TA' PARIS, BIRKIRKARA, BKR 04, MLTengus_sam_exclusionsusgsa-s4mr6hn89
Organization:addressEntityaddr-f0e096b4a2b00e20b3070260ddc3effb204c68bdengus_ofac_sdnofac-23406
LegalEntity:aliasPAR EXCELLENCE LIMITEDtw_shtctw-shtc-e19dd9a0d4c93bab3eb4bbe64cff92261db2b8ea
LegalEntity:countrymtengus_sam_exclusionsusgsa-s4mr6hn89
LegalEntity:countrymttw_shtctw-shtc-e19dd9a0d4c93bab3eb4bbe64cff92261db2b8ea
Company:countrymtext_icij_offshoreleaksicijol-55010850
Organization:countrymtengus_ofac_sdnofac-23406
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn89
Organization:dunsCode520280154engus_ofac_sdnofac-23406
Company:icijId55010850ext_icij_offshoreleaksicijol-55010850
Organization:id3486a9f5fbe7af88fd0aba8df166da13a8c5d958us_trade_cslofac-23406
LegalEntity:id92d7dd28af5452dee776e8fb2981cf05557c886aengus_sam_exclusionsusgsa-s4mr6hn89
LegalEntity:idca12dfa6c5a6774ad1aeedffccc0af86063b580atw_shtctw-shtc-e19dd9a0d4c93bab3eb4bbe64cff92261db2b8ea
Company:idac1a2fcb2c1830e7ec9759a478297db7a741dd4fopencorporatesoc-companies-mt-c19763
Organization:id82482f00493458e94c7745095bee581afee936f4engus_ofac_sdnofac-23406
Company:id41ea03c6b7d61ebd8c60959eca8d2ff39986bff7ext_icij_offshoreleaksicijol-55010850
Organization:idNumberC 19763engus_ofac_sdnofac-23406
Company:incorporationDate1996-02-13ext_icij_offshoreleaksicijol-55010850
Company:jurisdictionmtext_icij_offshoreleaksicijol-55010850
LegalEntity:nameELEVEN EIGHTY EIGHT LIMITEDengus_sam_exclusionsusgsa-s4mr6hn89
Organization:nameEleven Eighty Eight Limitedengus_ofac_sdnofac-23406
LegalEntity:nameELEVEN EIGHTY EIGHT LIMITEDtw_shtctw-shtc-e19dd9a0d4c93bab3eb4bbe64cff92261db2b8ea
Organization:nameELEVEN EIGHTY EIGHT LIMITEDus_trade_cslofac-23406
Company:nameELEVEN EIGHTY EIGHT LIMITEDext_icij_offshoreleaksicijol-55010850
Company:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55010850
Company:opencorporatesUrl https://opencorporates.com/companies/mt/C19763opencorporatesoc-companies-mt-c19763
Organization:previousNamePar Excellence Limitedengus_ofac_sdnofac-23406
Organization:programIdUS-LIBYAengus_ofac_sdnofac-23406
Company:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55010850
Company:registrationNumberC19763ext_icij_offshoreleaksicijol-55010850
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23406engus_ofac_sdnofac-23406
Company:sourceUrl https://offshoreleaks.icij.org/nodes/55010850ext_icij_offshoreleaksicijol-55010850
Organization:taxNumber14324830engus_ofac_sdnofac-23406
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn89
Organization:topicssanctionus_trade_cslofac-23406
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-55010850
Organization:topicssanctionengus_ofac_sdnofac-23406
LegalEntity:topicsexport.controltw_shtctw-shtc-e19dd9a0d4c93bab3eb4bbe64cff92261db2b8ea
LegalEntity:uniqueEntityIdXGTREPT9F4M6engus_sam_exclusionsusgsa-s4mr6hn89
Organization:vatCodeMT14324830engus_ofac_sdnofac-23406
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