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Canonical ID: NK-eL4aPtkjAXJrjNbPqSpYZJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6/13, Ibragg road, Tal-Balal Swieqi Malta | tw_shtc | tw-shtc-625a6d54dceb5d9fb43a18ef1dfe5dc527a2d198 | ||||
LegalEntity:address | 10 Quarry Garage Gharghur Malta | tw_shtc | tw-shtc-625a6d54dceb5d9fb43a18ef1dfe5dc527a2d198 | ||||
Organization:address | 10 Quarry Garage, Gharghur | eng | us_ofac_sdn | ofac-23410 | |||
LegalEntity:address | 22 Mensija Road San Gwann SGN 1432 Malta | tw_shtc | tw-shtc-625a6d54dceb5d9fb43a18ef1dfe5dc527a2d198 | ||||
LegalEntity:address | 10 QUARRY GARAGE, GHARGHUR | eng | us_sam_exclusions | usgsa-s4mr6hn8f | |||
Organization:address | 22 Mensija Road, San Gwann, SGN 1432 | eng | us_ofac_sdn | ofac-23410 | |||
Organization:address | 6/13, Ibragg road, Tal-Balal, Swieqi | eng | us_ofac_sdn | ofac-23410 | |||
Organization:addressEntity | addr-ca49ec13e98ee2ff1930b5d0c035c2dc549e33c4 | us_ofac_sdn | ofac-23410 | ||||
Organization:addressEntity | addr-18d3c49fa58eb23d0867d88e27eb537557c3ad1c | us_ofac_sdn | ofac-23410 | ||||
Organization:addressEntity | addr-a7a4e26bbcd392f65422e703e43a46fdaadbc03e | us_ofac_sdn | ofac-23410 | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55015702 | ||||
LegalEntity:country | mt | us_sam_exclusions | usgsa-s4mr6hn8f | ||||
Organization:country | mt | us_ofac_sdn | ofac-23410 | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-625a6d54dceb5d9fb43a18ef1dfe5dc527a2d198 | ||||
Company:country | mt | ext_us_ofac_press_releases | ofac-pr-b20baab5b7a3ce97b8187643934527668227f3ef | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn8f | ||||
Organization:dunsCode | 565587594 | eng | us_ofac_sdn | ofac-23410 | |||
Company:icijId | 55015702 | ext_icij_offshoreleaks | icijol-55015702 | ||||
Company:id | 8be920225415f18cf0f9d47f5d4b36f908dbe8be | opencorporates | oc-companies-mt-c24129 | ||||
LegalEntity:id | 751577360c73493137f5d7b537620227abfe0c84 | us_sam_exclusions | usgsa-s4mr6hn8f | ||||
Company:id | 5c79e6f489d327f0b147513466f63c4733777407 | ext_icij_offshoreleaks | icijol-55015702 | ||||
Organization:id | 752a8fd560ea7641d6577f73b83dd176e39f187d | us_trade_csl | ofac-23410 | ||||
LegalEntity:id | a72836c82f145e05aec2c4e673a105bbb1132635 | tw_shtc | tw-shtc-625a6d54dceb5d9fb43a18ef1dfe5dc527a2d198 | ||||
Organization:id | 25578da2b59d80f0e8c5583e3403776980b2e2a6 | us_ofac_sdn | ofac-23410 | ||||
Company:id | cd76e2c432b610853ea7ffb15a733a60dd3399cc | ext_us_ofac_press_releases | ofac-pr-b20baab5b7a3ce97b8187643934527668227f3ef | ||||
Organization:idNumber | C 24129 | eng | us_ofac_sdn | ofac-23410 | |||
Company:incorporationDate | 1999-02-18 | ext_icij_offshoreleaks | icijol-55015702 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55015702 | ||||
Organization:name | WORLD WATER FISHERIES LIMITED | us_trade_csl | ofac-23410 | ||||
Organization:name | World Water Fisheries Limited | eng | us_ofac_sdn | ofac-23410 | |||
Company:name | WORLD WATER FISHERIES LIMITED | ext_icij_offshoreleaks | icijol-55015702 | ||||
LegalEntity:name | WORLD WATER FISHERIES LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn8f | |||
Company:name | World Water Fisheries Limited | eng | ext_us_ofac_press_releases | ofac-pr-b20baab5b7a3ce97b8187643934527668227f3ef | |||
LegalEntity:name | WORLD WATER FISHERIES LIMITED | tw_shtc | tw-shtc-625a6d54dceb5d9fb43a18ef1dfe5dc527a2d198 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55015702 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C24129 | opencorporates | oc-companies-mt-c24129 | ||||
Organization:previousName | Il-Brazzol | eng | us_ofac_sdn | ofac-23410 | |||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23410 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55015702 | ||||
Company:registrationNumber | C24129 | ext_icij_offshoreleaks | icijol-55015702 | ||||
Organization:registrationNumber | 4220856 | eng | us_ofac_sdn | ofac-23410 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23410 | us_ofac_sdn | ofac-23410 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | ext_us_ofac_press_releases | ofac-pr-b20baab5b7a3ce97b8187643934527668227f3ef | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55015702 | ext_icij_offshoreleaks | icijol-55015702 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-625a6d54dceb5d9fb43a18ef1dfe5dc527a2d198 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn8f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23410 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23410 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55015702 | ||||
LegalEntity:uniqueEntityId | P53DZLQQLHP5 | eng | us_sam_exclusions | usgsa-s4mr6hn8f | |||
Organization:vatCode | MT15388917 | eng | us_ofac_sdn | ofac-23410 | |||
LegalEntity:weakAlias | IL-BRAZZOL | tw_shtc | tw-shtc-625a6d54dceb5d9fb43a18ef1dfe5dc527a2d198 | ||||