Canonical ID: NK-i6xBdZWpKbxzGYxjeWfLUE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | mt | ext_icij_offshoreleaks | icijol-55037166 | ||||
Company:icijId | 55037166 | ext_icij_offshoreleaks | icijol-55037166 | ||||
Company:id | 2e6e6b120e3e2ab977a57ed483a2b77c11058fcd | ann_graph_topics | NK-i6xBdZWpKbxzGYxjeWfLUE | ||||
Company:id | 4f61fdb45a3168f1dce41cb09e8b8fee8aa4586b | ext_icij_offshoreleaks | icijol-55037166 | ||||
Company:incorporationDate | 2008-01-30 | ext_icij_offshoreleaks | icijol-55037166 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55037166 | ||||
Company:name | MALSHIP SHIPPING AGENCY LTD | ext_icij_offshoreleaks | icijol-55037166 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55037166 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55037166 | ||||
Company:registrationNumber | C43447 | ext_icij_offshoreleaks | icijol-55037166 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55037166 | ext_icij_offshoreleaks | icijol-55037166 | ||||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55037166 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55037166 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-i6xBdZWpKbxzGYxjeWfLUE | ||||