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Canonical ID: NK-f276CTc72sLRzDzyqr7QYc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 22 Mensjia Street San Gwann SGN 1608 Malta | tw_shtc | tw-shtc-cfc2a7681b0cab14fab80daa40c6dbe32815e7a1 | ||||
LegalEntity:address | PO Box 105, 1045 Majuro Marshall Islands | tw_shtc | tw-shtc-cfc2a7681b0cab14fab80daa40c6dbe32815e7a1 | ||||
Organization:address | PO Box 105, 1045, Majuro | eng | us_ofac_sdn | ofac-23419 | |||
LegalEntity:address | 22 MENSJIA STREET, SAN GWANN, SGN 1608 | eng | us_sam_exclusions | usgsa-s4mr6hn8q | |||
Organization:address | 22 Mensjia Street, SGN 1608 San Gwann | eng | us_ofac_sdn | ofac-23419 | |||
Organization:addressEntity | addr-6b8537e7410f739be306e4199de4d7a47ee62acf | us_ofac_sdn | ofac-23419 | ||||
Organization:addressEntity | addr-3b4031a564f6f88e6e86026f8afa4d5b4a7aa92b | us_ofac_sdn | ofac-23419 | ||||
Organization:alias | ADJ Trading | eng | us_ofac_sdn | ofac-23419 | |||
LegalEntity:alias | ADJ TRADING | tw_shtc | tw-shtc-cfc2a7681b0cab14fab80daa40c6dbe32815e7a1 | ||||
LegalEntity:alias | ADJ SWORDFISH LIMITED | tw_shtc | tw-shtc-cfc2a7681b0cab14fab80daa40c6dbe32815e7a1 | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-cfc2a7681b0cab14fab80daa40c6dbe32815e7a1 | ||||
Organization:country | mt | us_ofac_sdn | ofac-23419 | ||||
Organization:country | mh | us_ofac_sdn | ofac-23419 | ||||
LegalEntity:country | mh | tw_shtc | tw-shtc-cfc2a7681b0cab14fab80daa40c6dbe32815e7a1 | ||||
LegalEntity:country | mt | us_sam_exclusions | usgsa-s4mr6hn8q | ||||
Company:country | mt | ext_us_ofac_press_releases | ofac-pr-0857ff589c878a0070ba82b89090c8bc7b911818 | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55034793 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn8q | ||||
Organization:dunsCode | 520237366 | eng | us_ofac_sdn | ofac-23419 | |||
Company:icijId | 55034793 | ext_icij_offshoreleaks | icijol-55034793 | ||||
Organization:id | 1c4d7fc0c1e4728a07e6b2b0df1420eed340a26f | us_trade_csl | ofac-23419 | ||||
Company:id | dded9585fa85fab840f28e5713397e570b6f5749 | ext_us_ofac_press_releases | ofac-pr-0857ff589c878a0070ba82b89090c8bc7b911818 | ||||
Company:id | 516b040614babce38bc138f931115e7ed9418215 | opencorporates | oc-companies-mt-c41310 | ||||
Organization:id | 96aa91d867c9c38923298d2a32050a18f395522e | us_ofac_sdn | ofac-23419 | ||||
Company:id | f0cf3dda954ad6dbdb499188f5ca81e0ff18e85c | ext_icij_offshoreleaks | icijol-55034793 | ||||
LegalEntity:id | 905fca7500e6f3b6dc033b6cbaee4ed148ca279b | tw_shtc | tw-shtc-cfc2a7681b0cab14fab80daa40c6dbe32815e7a1 | ||||
LegalEntity:id | c91ac9520ace62769f3751fcc9f3c9c8d79e8e0f | us_sam_exclusions | usgsa-s4mr6hn8q | ||||
Organization:idNumber | C 41310 | eng | us_ofac_sdn | ofac-23419 | |||
Company:incorporationDate | 2007-05-04 | ext_icij_offshoreleaks | icijol-55034793 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55034793 | ||||
Company:name | ADJ TRADING LIMITED | ext_icij_offshoreleaks | icijol-55034793 | ||||
Company:name | ADJ Trading Limited | eng | ext_us_ofac_press_releases | ofac-pr-0857ff589c878a0070ba82b89090c8bc7b911818 | |||
LegalEntity:name | ADJ TRADING LIMITED | tw_shtc | tw-shtc-cfc2a7681b0cab14fab80daa40c6dbe32815e7a1 | ||||
Organization:name | ADJ Trading Limited | eng | us_ofac_sdn | ofac-23419 | |||
Organization:name | ADJ TRADING LIMITED | us_trade_csl | ofac-23419 | ||||
LegalEntity:name | ADJ TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn8q | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55034793 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C41310 | opencorporates | oc-companies-mt-c41310 | ||||
Organization:previousName | ADJ Swordfish Limited | eng | us_ofac_sdn | ofac-23419 | |||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23419 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55034793 | ||||
Company:registrationNumber | C41310 | ext_icij_offshoreleaks | icijol-55034793 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | ext_us_ofac_press_releases | ofac-pr-0857ff589c878a0070ba82b89090c8bc7b911818 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23419 | us_ofac_sdn | ofac-23419 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55034793 | ext_icij_offshoreleaks | icijol-55034793 | ||||
Organization:taxNumber | 18589120 | eng | us_ofac_sdn | ofac-23419 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn8q | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23419 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23419 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55034793 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cfc2a7681b0cab14fab80daa40c6dbe32815e7a1 | ||||
LegalEntity:uniqueEntityId | XD5JLRBGAP65 | eng | us_sam_exclusions | usgsa-s4mr6hn8q | |||