Statements: S-Cape Yacht Charter Limited

Canonical ID: NK-dm27ug7gQCRd7bt76GBLAy · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	LEVEL 8/5B PORTOMASO BUSINESS TOWER, ST. JULIANS, MLT	eng	us_sam_exclusions	`usgsa-s4mr6hn8m`	2024-06-14
`Organization:address`	Level 8/5B Portomaso Business Tower, St. Julians	eng	us_ofac_sdn	`ofac-23416`	2023-11-17
`Organization:addressEntity`	`addr-28ed4226eb677f1bdd8b4c73c962b274d7528299`	eng	us_ofac_sdn	`ofac-23416`	2023-11-02
`LegalEntity:country`	mt	eng	us_sam_exclusions	`usgsa-s4mr6hn8m`	2024-06-14
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55075074`	2023-07-26
`Organization:country`	mt	eng	us_ofac_sdn	`ofac-23416`	2023-04-20
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn8m`	2024-06-14
`Organization:dunsCode`	534005656	eng	us_ofac_sdn	`ofac-23416`	2023-04-20
`Company:icijId`	55075074		ext_icij_offshoreleaks	`icijol-55075074`	2023-07-26
`Organization:id`	ff068ffb140c751306b4a0f8c218522f8542b049		us_trade_csl	`ofac-23416`	2024-05-07
`Company:id`	3975f74dee5e3d8b789e095becee19975a5e2cdd		opencorporates	`oc-companies-mt-c77444`	2023-08-22
`Company:id`	91aa0afa5bea93ce4e8f72b7701a847d5ab9be9b		ext_icij_offshoreleaks	`icijol-55075074`	2023-07-26
`LegalEntity:id`	c10f2abb4b32cf867dd593ccb5540bf8d9982050	eng	us_sam_exclusions	`usgsa-s4mr6hn8m`	2025-02-23
`Organization:id`	1e9b5c24c0a6b175f81e22a88b6daa920c2d911e	eng	us_ofac_sdn	`ofac-23416`	2024-03-05
`Organization:idNumber`	C 77444	eng	us_ofac_sdn	`ofac-23416`	2024-03-05
`Company:incorporationDate`	2016-09-30		ext_icij_offshoreleaks	`icijol-55075074`	2023-07-26
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55075074`	2023-07-26
`Company:name`	S-CAPE YACHT CHARTER LIMITED		ext_icij_offshoreleaks	`icijol-55075074`	2023-07-26
`LegalEntity:name`	S-CAPE YACHT CHARTER LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn8m`	2024-06-14
`Organization:name`	S-CAPE YACHT CHARTER LIMITED		us_trade_csl	`ofac-23416`	2024-05-07
`Organization:name`	S-Cape Yacht Charter Limited	eng	us_ofac_sdn	`ofac-23416`	2023-04-20
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55075074`	2023-07-26
`Company:opencorporatesUrl`	https://opencorporates.com/companies/mt/C77444		opencorporates	`oc-companies-mt-c77444`	2023-08-22
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55075074`	2023-07-26
`Company:registrationNumber`	C77444		ext_icij_offshoreleaks	`icijol-55075074`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55075074		ext_icij_offshoreleaks	`icijol-55075074`	2023-07-26
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23416	eng	us_ofac_sdn	`ofac-23416`	2023-04-20
`Organization:taxNumber`	23786021	eng	us_ofac_sdn	`ofac-23416`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23416`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn8m`	2024-06-28
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55075074`	2023-07-26
`Organization:topics`	sanction		us_trade_csl	`ofac-23416`	2025-05-09
`LegalEntity:uniqueEntityId`	DHJCW9SHHKG4	eng	us_sam_exclusions	`usgsa-s4mr6hn8m`	2024-12-03
`Organization:vatCode`	MT23786021	eng	us_ofac_sdn	`ofac-23416`	2023-04-20

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