Canonical ID: NK-eUcgpAJw37mUSe4BGQ9cQ6
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:country | mt | ext_icij_offshoreleaks | icijol-55031185 | ||||
Company:icijId | 55031185 | ext_icij_offshoreleaks | icijol-55031185 | ||||
Company:id | 9a9f05ac25fd21798618068cf5d11e14cc99cd86 | ann_graph_topics | NK-eUcgpAJw37mUSe4BGQ9cQ6 | ||||
Company:id | 57965a6834bf499d26b9fc0210243eb80c9ec913 | ext_icij_offshoreleaks | icijol-55031185 | ||||
Company:incorporationDate | 2006-02-23 | ext_icij_offshoreleaks | icijol-55031185 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55031185 | ||||
Company:name | LAMBDA NARI NAVIGATION LTD | ext_icij_offshoreleaks | icijol-55031185 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55031185 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55031185 | ||||
Company:registrationNumber | C38064 | ext_icij_offshoreleaks | icijol-55031185 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55031185 | ext_icij_offshoreleaks | icijol-55031185 | ||||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55031185 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-eUcgpAJw37mUSe4BGQ9cQ6 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55031185 |