Statements: VASSILIADES & CO. MALTA LIMITED

Canonical ID: NK-hEeutTDRmLpLDxADr7YJGH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address17 MACERATA STREET, FLORIANA, FRN 1080engus_sam_exclusionsusgsa-s4mrph4q7
Organization:addressРеспубліка Мальта, м. Флоріанаukrua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
Organization:address17, Macerata Street, Floriana FRN 1080, Maltaukrua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
Organization:address17 Macerata Street, FRN 1080 Florianaengus_ofac_sdnofac-42061
LegalEntity:address17 MACERATA STREET, FLORIANA, FRN 1080engus_sam_exclusionsusgsa-s4mrty2cd
Company:addressFLORIANA, Maltapermidlei-213800IMQFB4XIUD2580
Company:address17, Macerata Street, FLORIANA, 1080, Maltapermidlei-213800IMQFB4XIUD2580
LegalEntity:address17 MACERATA STREET, FLORIANA, FRN 1080engus_sam_exclusionsusgsa-s4mrty78n
Organization:address17, MACERATA STREET, FLORIANA, FRN 1080engext_gleiflei-213800IMQFB4XIUD2580
Organization:addressEntityaddr-b763f7963b08ec7cdabca9e697bab3aaca039fd1us_ofac_sdnofac-42061
Organization:aliasVassiliades and Co. Malta Limitedengus_ofac_sdnofac-42061
Organization:aliasVassiliadis end Ko. (Malta) Limitedua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
Organization:countrymtus_ofac_sdnofac-42061
Company:countrymtext_icij_offshoreleaksicijol-55056649
LegalEntity:countrymtext_icij_offshoreleaksicijol-56085732
LegalEntity:countrymtus_sam_exclusionsusgsa-s4mrph4q7
LegalEntity:countrymtus_sam_exclusionsusgsa-s4mrty2cd
Company:countrymtpermidlei-213800IMQFB4XIUD2580
LegalEntity:countrymtus_sam_exclusionsusgsa-s4mrty78n
LegalEntity:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4q7
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty78n
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2cd
LegalEntity:icijId56085732ext_icij_offshoreleaksicijol-56085732
Company:icijId55056649ext_icij_offshoreleaksicijol-55056649
LegalEntity:id30546e25cf3ebf6e69add756ad3118c78f51a22dus_sam_exclusionsusgsa-s4mrty2cd
LegalEntity:ide9e5fdb0a44c8a872c80bef8b715723fdae3f757us_sam_exclusionsusgsa-s4mrph4q7
Company:idda940b57f55253eca8f0b34dfaeb67f55f8d54b8ext_icij_offshoreleaksicijol-55056649
Organization:id117ccc0769ca300558cd0681046f85a1a06ff6e7us_trade_cslofac-42061
Company:idb103fd235f84824848dac15087482c9fce97a1f9opencorporatesoc-companies-mt-c60982
Organization:id0348cd6e9e2585457a329b1a4fd478cbfb5cf5c0us_ofac_sdnofac-42061
Organization:ide8e1df76c5f5f5d9fc6a3429d0084050128baf2eext_gleiflei-213800IMQFB4XIUD2580
LegalEntity:idab855811ad2a2fccd8f3039411c3ae4581b62542ext_icij_offshoreleaksicijol-56085732
LegalEntity:id14ced76591fe36f9954f0fe9e794d538fb26daecus_sam_exclusionsusgsa-s4mrty78n
Organization:id606fdef989808214d0e3c1f300e891f0995e0dadua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
Company:id11221c903df64721f6b0d7cef09865a1dc2fec64permidlei-213800IMQFB4XIUD2580
Organization:incorporationDate2013-06-27ext_gleiflei-213800IMQFB4XIUD2580
Company:incorporationDate2013-06-27ext_icij_offshoreleaksicijol-55056649
Organization:incorporationDate2013-06-27us_ofac_sdnofac-42061
Company:jurisdictionmtpermidlei-213800IMQFB4XIUD2580
Organization:jurisdictionmtext_gleiflei-213800IMQFB4XIUD2580
Organization:jurisdictionmtua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
Company:jurisdictionmtext_icij_offshoreleaksicijol-55056649
Organization:legalFormkumpanija privataext_gleiflei-213800IMQFB4XIUD2580
Organization:leiCode213800IMQFB4XIUD2580ext_gleiflei-213800IMQFB4XIUD2580
Company:leiCode213800IMQFB4XIUD2580permidlei-213800IMQFB4XIUD2580
Organization:modifiedAt2023-10-12ext_gleiflei-213800IMQFB4XIUD2580
Organization:nameВассіліадіс енд Ко. (Мальта) Лімітедukrua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
Organization:nameVASSILIADES & CO. MALTA LIMITEDengus_ofac_sdnofac-42061
Organization:nameVASSILIADES & CO. MALTA LIMITEDus_trade_cslofac-42061
LegalEntity:nameVASSILIADES AND CO. MALTA LIMITEDengus_sam_exclusionsusgsa-s4mrty78n
Company:nameVassiliades & Co Malta Ltdpermidlei-213800IMQFB4XIUD2580
Company:nameVASSILIADES & CO. (MALTA) LIMITEDext_icij_offshoreleaksicijol-55056649
Organization:nameVASSILIADES & CO. (MALTA) LIMITEDengext_gleiflei-213800IMQFB4XIUD2580
LegalEntity:nameVASSILIADES AND CO. MALTA LIMITEDengus_sam_exclusionsusgsa-s4mrty2cd
LegalEntity:nameVASSILIADES & CO. (MALTA) LIMITEDext_icij_offshoreleaksicijol-56085732
Organization:nameVassiliades & Co. (Malta) Limitedua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
Organization:nameВассіліадіс енд Ко. (Мальта) Лімітедua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
LegalEntity:nameVASSILIADES & CO. MALTA LIMITEDengus_sam_exclusionsusgsa-s4mrph4q7
LegalEntity:notes(also VASSILIADES & CO. MALTA LIMITED)engus_sam_exclusionsusgsa-s4mrty2cd
LegalEntity:notes(also VASSILIADES AND CO. MALTA LIMITED, VASSILIADES AND CO. MALTA LIMITED)engus_sam_exclusionsusgsa-s4mrph4q7
LegalEntity:notes(also VASSILIADES & CO. MALTA LIMITED)engus_sam_exclusionsusgsa-s4mrty78n
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56085732
Company:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55056649
Company:opencorporatesUrl https://opencorporates.com/companies/mt/C60982opencorporatesoc-companies-mt-c60982
Organization:opencorporatesUrl https://opencorporates.com/companies/mt/C60982ext_gleiflei-213800IMQFB4XIUD2580
Company:permId5081394043permidlei-213800IMQFB4XIUD2580
Company:phone+35621224185permidlei-213800IMQFB4XIUD2580
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42061
Company:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55056649
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56085732
Organization:registrationNumberC60982engus_ofac_sdnofac-42061
Company:registrationNumberC60982ext_icij_offshoreleaksicijol-55056649
Organization:registrationNumberC 60982ext_gleiflei-213800IMQFB4XIUD2580
Organization:registrationNumberC60982ua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56085732ext_icij_offshoreleaksicijol-56085732
Company:sourceUrl https://permid.org/1-5081394043permidlei-213800IMQFB4XIUD2580
Company:sourceUrl https://offshoreleaks.icij.org/nodes/55056649ext_icij_offshoreleaksicijol-55056649
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42061us_ofac_sdnofac-42061
Company:statusActivepermidlei-213800IMQFB4XIUD2580
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty78n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2cd
Organization:topicssanctionus_trade_cslofac-42061
Organization:topicssanctionus_ofac_sdnofac-42061
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4q7
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-55056649
LegalEntity:uniqueEntityIdEV5CBVQF8MT5engus_sam_exclusionsusgsa-s4mrph4q7
LegalEntity:uniqueEntityIdJKWUZP9QCN22engus_sam_exclusionsusgsa-s4mrty78n
LegalEntity:uniqueEntityIdJKWUZP9QCN22engus_sam_exclusionsusgsa-s4mrty2cd
Company:website https://www.vassiliades.com.mt/permidlei-213800IMQFB4XIUD2580
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