Statements: EPSILON NARI NAVIGATION LTD.

Canonical ID: NK-e9cYGyYuvRzdAKH47ZLZAj · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55031205`	2023-07-26
`Company:icijId`	55031205	ext_icij_offshoreleaks	`icijol-55031205`	2023-07-26
`Company:id`	bda5e25689e48202a9b184cb4d4a25c28042f807	ext_icij_offshoreleaks	`icijol-55031205`	2023-07-26
`Company:id`	157f5937e124b8c99d4b833e691adba9a9acc279	ann_graph_topics	`NK-e9cYGyYuvRzdAKH47ZLZAj`	2023-12-22
`Company:incorporationDate`	2006-02-23	ext_icij_offshoreleaks	`icijol-55031205`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55031205`	2023-07-26
`Company:name`	EPSILON NARI NAVIGATION LTD.	ext_icij_offshoreleaks	`icijol-55031205`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55031205`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55031205`	2023-07-26
`Company:registrationNumber`	C38082	ext_icij_offshoreleaks	`icijol-55031205`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55031205	ext_icij_offshoreleaks	`icijol-55031205`	2023-07-26
`Company:status`	Subject to UN/EU Sanctions	ext_icij_offshoreleaks	`icijol-55031205`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-e9cYGyYuvRzdAKH47ZLZAj`	2023-12-22
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55031205`	2023-07-26