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Canonical ID: NK-hy6f9pMFnyQrhzpyicEqua · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LEVEL 8/5B, PORTOMASO BUSINESS TOWER, ST. JULIANS, MLT | eng | us_sam_exclusions | usgsa-s4mr6hn8h | |||
LegalEntity:address | Level 8/5B, Portomaso Business Tower St. Julians Malta | tw_shtc | tw-shtc-400b961a2ae8a12c29744d683073e952169a0d6e | ||||
Organization:address | Level 8/5B, Portomaso Business Tower, St. Julians | eng | us_ofac_sdn | ofac-23412 | |||
Organization:addressEntity | addr-b3bcf54bea5b0613fd0882a9aa29c2019e3e38e6 | eng | us_ofac_sdn | ofac-23412 | |||
Company:country | mt | eng | ext_us_ofac_press_releases | NK-hy6f9pMFnyQrhzpyicEqua | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn8h | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55073840 | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-400b961a2ae8a12c29744d683073e952169a0d6e | ||||
Organization:country | mt | eng | us_ofac_sdn | ofac-23412 | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn8h | |||
Organization:dunsCode | 534004431 | eng | us_ofac_sdn | ofac-23412 | |||
Company:icijId | 55073840 | ext_icij_offshoreleaks | icijol-55073840 | ||||
LegalEntity:id | ed461fadc4f777a11e4aa9ad170f70627cb322d9 | tw_shtc | tw-shtc-400b961a2ae8a12c29744d683073e952169a0d6e | ||||
LegalEntity:id | 341ffbcba78bf625d6fb6cbba718337cf52aecad | eng | us_sam_exclusions | usgsa-s4mr6hn8h | |||
Organization:id | 829d6da3fe6759f812e4ed826842dec148ac18eb | us_trade_csl | ofac-23412 | ||||
Company:id | b9d0a47f83e17fdafc270682bee3cf426a2e58b7 | opencorporates | oc-companies-mt-c76394 | ||||
Company:id | cda5b84b3c28eec13e71482c9b6dcfe6994b6b73 | ext_us_ofac_press_releases | NK-hy6f9pMFnyQrhzpyicEqua | ||||
Organization:id | 809596fe99e8cc37c02566c69dca1bb6fd3a033a | eng | us_ofac_sdn | ofac-23412 | |||
Company:id | 99c996831f1faad9b8f4a134f3733a6bef848c21 | ext_icij_offshoreleaks | icijol-55073840 | ||||
Organization:idNumber | C 76394 | eng | us_ofac_sdn | ofac-23412 | |||
Company:incorporationDate | 2016-07-11 | ext_icij_offshoreleaks | icijol-55073840 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55073840 | ||||
LegalEntity:name | SEABRASS LIMITED | tw_shtc | tw-shtc-400b961a2ae8a12c29744d683073e952169a0d6e | ||||
Company:name | Seabrass Limited | eng | ext_us_ofac_press_releases | NK-hy6f9pMFnyQrhzpyicEqua | |||
LegalEntity:name | SEABRASS LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn8h | |||
Company:name | SEABRASS LIMITED | ext_icij_offshoreleaks | icijol-55073840 | ||||
Organization:name | SEABRASS LIMITED | us_trade_csl | ofac-23412 | ||||
Organization:name | Seabrass Limited | eng | us_ofac_sdn | ofac-23412 | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55073840 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C76394 | opencorporates | oc-companies-mt-c76394 | ||||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23412 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55073840 | ||||
Company:registrationNumber | C76394 | ext_icij_offshoreleaks | icijol-55073840 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55073840 | ext_icij_offshoreleaks | icijol-55073840 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | eng | ext_us_ofac_press_releases | NK-hy6f9pMFnyQrhzpyicEqua | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23412 | eng | us_ofac_sdn | ofac-23412 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn8h | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23412 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-400b961a2ae8a12c29744d683073e952169a0d6e | ||||
Organization:topics | sanction | us_trade_csl | ofac-23412 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55073840 | ||||
LegalEntity:uniqueEntityId | HXXHJ967W3X6 | eng | us_sam_exclusions | usgsa-s4mr6hn8h | |||