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Canonical ID: NK-dfSSchqZmUHkhufDKRxrhk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 18, Drive 41, Tumas Galea Street, Ta' Paris, BKR 04 Birkirkara | eng | us_ofac_sdn | ofac-23406 | |||
LegalEntity:address | 18, DRIVE 41, TUMAS GALEA STREET, TA' PARIS, BIRKIRKARA, BKR 04, MLT | eng | us_sam_exclusions | usgsa-s4mr6hn89 | |||
Organization:addressEntity | addr-f0e096b4a2b00e20b3070260ddc3effb204c68bd | eng | us_ofac_sdn | ofac-23406 | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55010850 | ||||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn89 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23406 | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn89 | |||
Organization:dunsCode | 520280154 | eng | us_ofac_sdn | ofac-23406 | |||
Company:icijId | 55010850 | ext_icij_offshoreleaks | icijol-55010850 | ||||
Organization:id | 3486a9f5fbe7af88fd0aba8df166da13a8c5d958 | us_trade_csl | ofac-23406 | ||||
Company:id | ac1a2fcb2c1830e7ec9759a478297db7a741dd4f | opencorporates | oc-companies-mt-c19763 | ||||
Company:id | 41ea03c6b7d61ebd8c60959eca8d2ff39986bff7 | ext_icij_offshoreleaks | icijol-55010850 | ||||
LegalEntity:id | 92d7dd28af5452dee776e8fb2981cf05557c886a | eng | us_sam_exclusions | usgsa-s4mr6hn89 | |||
Organization:id | 623c8192d4843ea7eb8a3b2af27ef3643f8e6e87 | eng | us_ofac_sdn | ofac-23406 | |||
Organization:idNumber | C 19763 | eng | us_ofac_sdn | ofac-23406 | |||
Company:incorporationDate | 1996-02-13 | ext_icij_offshoreleaks | icijol-55010850 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55010850 | ||||
Organization:name | Eleven Eighty Eight Limited | eng | us_ofac_sdn | ofac-23406 | |||
LegalEntity:name | ELEVEN EIGHTY EIGHT LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn89 | |||
Organization:name | ELEVEN EIGHTY EIGHT LIMITED | us_trade_csl | ofac-23406 | ||||
Company:name | ELEVEN EIGHTY EIGHT LIMITED | ext_icij_offshoreleaks | icijol-55010850 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55010850 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C19763 | opencorporates | oc-companies-mt-c19763 | ||||
Organization:previousName | Par Excellence Limited | eng | us_ofac_sdn | ofac-23406 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55010850 | ||||
Company:registrationNumber | C19763 | ext_icij_offshoreleaks | icijol-55010850 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55010850 | ext_icij_offshoreleaks | icijol-55010850 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23406 | eng | us_ofac_sdn | ofac-23406 | |||
Organization:taxNumber | 14324830 | eng | us_ofac_sdn | ofac-23406 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn89 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55010850 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23406 | |||
Organization:topics | sanction | us_trade_csl | ofac-23406 | ||||
LegalEntity:uniqueEntityId | XGTREPT9F4M6 | eng | us_sam_exclusions | usgsa-s4mr6hn89 | |||
Organization:vatCode | MT14324830 | eng | us_ofac_sdn | ofac-23406 | |||