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Canonical ID: NK-gpFmGhcjSWQ3qWQweGaWVn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST. JULIANS, STJ 4011, MLT | eng | us_sam_exclusions | usgsa-s4mr6f78k | |||
LegalEntity:address | Office 5B, Level 8, Portomaso Business Tower St. Julians STJ 4011 Malta | tw_shtc | tw-shtc-6ca03897dae6f2f3fb96cb4299678c4da769c663 | ||||
Organization:address | Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St. Julians | eng | us_ofac_sdn | ofac-23203 | |||
Organization:addressEntity | addr-7ecaefdc00f682af8cbdcc979161231d6c33451b | eng | us_ofac_sdn | ofac-23203 | |||
LegalEntity:alias | TIKO TIKO LTD. | tw_shtc | tw-shtc-6ca03897dae6f2f3fb96cb4299678c4da769c663 | ||||
Organization:alias | Petro Plus Limited | eng | us_ofac_sdn | ofac-23203 | |||
LegalEntity:alias | PETRO PLUS LIMITED | tw_shtc | tw-shtc-6ca03897dae6f2f3fb96cb4299678c4da769c663 | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-6ca03897dae6f2f3fb96cb4299678c4da769c663 | ||||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6f78k | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23203 | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55045453 | ||||
LegalEntity:createdAt | 2018-05-03 | eng | us_sam_exclusions | usgsa-s4mr6f78k | |||
Organization:dunsCode | 520242307 | eng | us_ofac_sdn | ofac-23203 | |||
Company:icijId | 55045453 | ext_icij_offshoreleaks | icijol-55045453 | ||||
Company:id | af415bcc2fa80030bc57b5f87f27304ab8d4d4d5 | ext_icij_offshoreleaks | icijol-55045453 | ||||
Organization:id | cf267200c92afc75efffaed7ea14ceed92c4474b | eng | us_ofac_sdn | ofac-23203 | |||
Company:id | 5e120cf9fcf18ba2ffa047858dccf7b3e38a9fda | opencorporates | oc-companies-mt-c50905 | ||||
LegalEntity:id | 1be50d9c99ccadd3984d633bb54fe36ce26aa0a0 | eng | us_sam_exclusions | usgsa-s4mr6f78k | |||
LegalEntity:id | 2102d0aab9626bb6a7d3045d57f92c1612433181 | tw_shtc | tw-shtc-6ca03897dae6f2f3fb96cb4299678c4da769c663 | ||||
Organization:id | fb25ec3e20c24d77c9b92ea04aec1375fc0773d1 | us_trade_csl | ofac-23203 | ||||
Organization:idNumber | C 50905 | eng | us_ofac_sdn | ofac-23203 | |||
Company:incorporationDate | 2010-10-15 | ext_icij_offshoreleaks | icijol-55045453 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55045453 | ||||
LegalEntity:name | PETROPLUS LTD | tw_shtc | tw-shtc-6ca03897dae6f2f3fb96cb4299678c4da769c663 | ||||
Company:name | PETROPLUS LTD | ext_icij_offshoreleaks | icijol-55045453 | ||||
Organization:name | PETROPLUS LTD | us_trade_csl | ofac-23203 | ||||
LegalEntity:name | PETROPLUS LTD | eng | us_sam_exclusions | usgsa-s4mr6f78k | |||
Organization:name | PETROPLUS LTD | eng | us_ofac_sdn | ofac-23203 | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55045453 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C50905 | opencorporates | oc-companies-mt-c50905 | ||||
Organization:previousName | Tiko Tiko Ltd. | eng | us_ofac_sdn | ofac-23203 | |||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23203 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55045453 | ||||
Company:registrationNumber | C50905 | ext_icij_offshoreleaks | icijol-55045453 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55045453 | ext_icij_offshoreleaks | icijol-55045453 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23203 | eng | us_ofac_sdn | ofac-23203 | |||
Organization:taxNumber | 20084637 | eng | us_ofac_sdn | ofac-23203 | |||
Organization:topics | sanction | us_trade_csl | ofac-23203 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6ca03897dae6f2f3fb96cb4299678c4da769c663 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55045453 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23203 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6f78k | |||
LegalEntity:uniqueEntityId | G7FSVM2LA7P7 | eng | us_sam_exclusions | usgsa-s4mr6f78k | |||
Organization:vatCode | MT20084637 | eng | us_ofac_sdn | ofac-23203 | |||