Canonical ID: NK-eVqRfkgPke4ubHX7TevEeN
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:country | mt | ext_icij_offshoreleaks | icijol-55032618 | ||||
Company:icijId | 55032618 | ext_icij_offshoreleaks | icijol-55032618 | ||||
Company:id | a95e8f0887ab7a1b51fdc1db8da6f042a7a140fc | ann_graph_topics | NK-eVqRfkgPke4ubHX7TevEeN | ||||
Company:id | 106dc37eea44e1d2b99777ffd777b8882d1afc8b | ext_icij_offshoreleaks | icijol-55032618 | ||||
Company:incorporationDate | 2006-08-18 | ext_icij_offshoreleaks | icijol-55032618 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55032618 | ||||
Company:name | BETA KARA NAVIGATION LTD. | ext_icij_offshoreleaks | icijol-55032618 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55032618 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55032618 | ||||
Company:registrationNumber | C39354 | ext_icij_offshoreleaks | icijol-55032618 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55032618 | ext_icij_offshoreleaks | icijol-55032618 | ||||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55032618 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55032618 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-eVqRfkgPke4ubHX7TevEeN |