Statements: Eleven Eighty Eight Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address18, Drive 41, Tumas Galea Street, Ta' Paris Birkirkara BKR 04 Maltatw_shtctw-shtc-e19dd9a0d4c93bab3eb4bbe64cff92261db2b8ea
LegalEntity:address18, DRIVE 41, TUMAS GALEA STREET, TA' PARIS, BIRKIRKARA, BKR 04engus_sam_exclusionsusgsa-s4mr6hn89
Organization:address18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara, BKR 04engus_ofac_sdnofac-23406
Organization:addressEntityaddr-ab946a91e2c3728fa9920f158a62b3cd4aa20744us_ofac_sdnofac-23406
LegalEntity:aliasPAR EXCELLENCE LIMITEDtw_shtctw-shtc-e19dd9a0d4c93bab3eb4bbe64cff92261db2b8ea
LegalEntity:countrymtus_sam_exclusionsusgsa-s4mr6hn89
Organization:countrymtus_ofac_sdnofac-23406
Company:countrymtext_us_ofac_press_releasesofac-pr-67e97494fc2ee74d61a734e24c67ed2580d02966
LegalEntity:countrymttw_shtctw-shtc-e19dd9a0d4c93bab3eb4bbe64cff92261db2b8ea
Company:countrymtext_icij_offshoreleaksicijol-55010850
LegalEntity:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn89
Organization:dunsCode520280154engus_ofac_sdnofac-23406
Company:icijId55010850ext_icij_offshoreleaksicijol-55010850
LegalEntity:id431a5f2c77a9d26926183a0c34f94556daf28b81us_sam_exclusionsusgsa-s4mr6hn89
Company:id41ea03c6b7d61ebd8c60959eca8d2ff39986bff7ext_icij_offshoreleaksicijol-55010850
Organization:id3486a9f5fbe7af88fd0aba8df166da13a8c5d958us_trade_cslofac-23406
Company:idac1a2fcb2c1830e7ec9759a478297db7a741dd4fopencorporatesoc-companies-mt-c19763
Company:ide4a1a4ca7b9cdaf052b38d651cc11aec83a1df68ext_us_ofac_press_releasesofac-pr-67e97494fc2ee74d61a734e24c67ed2580d02966
Organization:id184225c4c5734b7c1e3c57b42178e232fdf77b26us_ofac_sdnofac-23406
LegalEntity:id6359e9e37d72c2a09bcac4da789a8dfe2da6b080tw_shtctw-shtc-e19dd9a0d4c93bab3eb4bbe64cff92261db2b8ea
Organization:idNumberC 19763engus_ofac_sdnofac-23406
Company:incorporationDate1996-02-13ext_icij_offshoreleaksicijol-55010850
Company:jurisdictionmtext_icij_offshoreleaksicijol-55010850
LegalEntity:nameELEVEN EIGHTY EIGHT LIMITEDtw_shtctw-shtc-e19dd9a0d4c93bab3eb4bbe64cff92261db2b8ea
Organization:nameEleven Eighty Eight Limitedengus_ofac_sdnofac-23406
Organization:nameELEVEN EIGHTY EIGHT LIMITEDus_trade_cslofac-23406
Company:nameELEVEN EIGHTY EIGHT LIMITEDext_icij_offshoreleaksicijol-55010850
LegalEntity:nameELEVEN EIGHTY EIGHT LIMITEDengus_sam_exclusionsusgsa-s4mr6hn89
Company:nameEleven Eighty Eight Limitedengext_us_ofac_press_releasesofac-pr-67e97494fc2ee74d61a734e24c67ed2580d02966
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=23406us_ofac_sdnofac-23406
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0298ext_us_ofac_press_releasesofac-pr-67e97494fc2ee74d61a734e24c67ed2580d02966
Company:sourceUrl https://offshoreleaks.icij.org/nodes/55010850ext_icij_offshoreleaksicijol-55010850
Organization:taxNumber14324830engus_ofac_sdnofac-23406
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-55010850
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn89
Organization:topicssanctionus_trade_cslofac-23406
Organization:topicssanctionus_ofac_sdnofac-23406
LegalEntity:topicsexport.controltw_shtctw-shtc-e19dd9a0d4c93bab3eb4bbe64cff92261db2b8ea
LegalEntity:uniqueEntityIdXGTREPT9F4M6engus_sam_exclusionsusgsa-s4mr6hn89
Organization:vatCodeMT14324830engus_ofac_sdnofac-23406
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