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Canonical ID: NK-eH25VNrBAczjT86JPNGG3D · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | THE BREWHOUSE, MDINA ROAD, CBD ZONE 2, CBD, BIRKIRKARA, 20210, MLT | eng | us_sam_exclusions | usgsa-s4mrphpg9 | |||
Organization:address | Integritas Group, The Brewhouse, Mdina Road, CBD, Zone 2, Birkirkara CBD 2010, Malta | ukr | ua_nsdc_sanctions | ua-nsdc-22453-stratton-investment-grup-ltd | |||
Organization:address | Республіка Мальта, м. Біркіркара | ukr | ua_nsdc_sanctions | ua-nsdc-22453-stratton-investment-grup-ltd | |||
Organization:address | The Brewhouse, Mdina Road, CBD Zone 2, CBD, 20210 Birkirkara | eng | us_ofac_sdn | ofac-40954 | |||
Organization:addressEntity | addr-203ce49bc8bbc5f43ff90c1977f4d47411d66b18 | eng | us_ofac_sdn | ofac-40954 | |||
Organization:alias | Stratton Investment Hrup Ltd | ua_nsdc_sanctions | ua-nsdc-22453-stratton-investment-grup-ltd | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55061468 | ||||
Organization:country | mt | eng | us_ofac_sdn | ofac-40954 | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mrphpg9 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpg9 | |||
Company:icijId | 55061468 | ext_icij_offshoreleaks | icijol-55061468 | ||||
Company:id | 042a9e16495814199e17e3fbfa44c82873192ce1 | ext_icij_offshoreleaks | icijol-55061468 | ||||
Company:id | 338d2e6e811c3ba629b21966e847d75c7a65893b | opencorporates | oc-companies-mt-c65319 | ||||
Organization:id | b7df94fe37dc6886d0d4fbb19a3d788ddb19a492 | us_trade_csl | ofac-40954 | ||||
Company:id | bbf2a29ba60c60dddcd1759bae9d95aadd4948ee | permid | permid-5083861043 | ||||
Organization:id | bc67634ddb4770870ccf80427e5c4c5892aadab5 | eng | us_ofac_sdn | ofac-40954 | |||
Organization:id | 772cf8984307fdaabd0e617eb84af1a4f8bd5950 | ua_nsdc_sanctions | ua-nsdc-22453-stratton-investment-grup-ltd | ||||
LegalEntity:id | 392f665df662e0390069fde0b89711b197ac081b | eng | us_sam_exclusions | usgsa-s4mrphpg9 | |||
Organization:incorporationDate | 2014-05-26 | eng | us_ofac_sdn | ofac-40954 | |||
Company:incorporationDate | 2014-05-26 | ext_icij_offshoreleaks | icijol-55061468 | ||||
Company:jurisdiction | mt | permid | permid-5083861043 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55061468 | ||||
Organization:jurisdiction | mt | ua_nsdc_sanctions | ua-nsdc-22453-stratton-investment-grup-ltd | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-40954 | |||
Company:name | Stratton Investment Group Ltd | permid | permid-5083861043 | ||||
LegalEntity:name | STRATTON INVESTMENT GROUP LTD | eng | us_sam_exclusions | usgsa-s4mrphpg9 | |||
Company:name | STRATTON INVESTMENT GROUP LTD | ext_icij_offshoreleaks | icijol-55061468 | ||||
Organization:name | Stratton Investment Group Ltd | ua_nsdc_sanctions | ua-nsdc-22453-stratton-investment-grup-ltd | ||||
Organization:name | STRATTON INVESTMENT GROUP LTD | us_trade_csl | ofac-40954 | ||||
Organization:name | Страттон Інвестмент Груп Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-22453-stratton-investment-grup-ltd | |||
Organization:name | Stratton Investment Group Ltd | eng | us_ofac_sdn | ofac-40954 | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55061468 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C65319 | opencorporates | oc-companies-mt-c65319 | ||||
Company:permId | 5083861043 | permid | permid-5083861043 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22453-stratton-investment-grup-ltd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40954 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55061468 | ||||
Organization:registrationNumber | C 65319 | eng | us_ofac_sdn | ofac-40954 | |||
Organization:registrationNumber | C65319 | ua_nsdc_sanctions | ua-nsdc-22453-stratton-investment-grup-ltd | ||||
Company:registrationNumber | C65319 | ext_icij_offshoreleaks | icijol-55061468 | ||||
Company:sourceUrl | https://permid.org/1-5083861043 | permid | permid-5083861043 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40954 | eng | us_ofac_sdn | ofac-40954 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55061468 | ext_icij_offshoreleaks | icijol-55061468 | ||||
Company:status | Active | permid | permid-5083861043 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40954 | |||
Organization:topics | sanction | us_trade_csl | ofac-40954 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpg9 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55061468 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22453-stratton-investment-grup-ltd | ||||
LegalEntity:uniqueEntityId | JF5ZM5S8KR98 | eng | us_sam_exclusions | usgsa-s4mrphpg9 | |||