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Canonical ID: NK-iXn6PHahV2dvYHkfcrGbya · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, Valletta, VLT 1432 | eng | us_ofac_sdn | ofac-42744 | |||
Company:address | Room 4, Office 18, Block 19, Vincenti Bld, Strait street, VALLETTA, 1432, Malta | permid | permid-5086551950 | ||||
LegalEntity:address | ROOM 4, OFFICE 18, BLOCK 19 VINCENTI BLD, STRAIT STREET, VALLETTA, VLT 1432 | eng | us_sam_exclusions | usgsa-s4mrqm56v | |||
Organization:address | Room 4, Office 18, Block 19, Vincenti Bld, Strait Street, Valletta, VLT 1432 | eng | ext_gleif | lei-8945008XSQ3CC6KKGD37 | |||
Organization:addressEntity | addr-ff6dc62289eb01c26b1a47cdf035b6e118f16461 | us_ofac_sdn | ofac-42744 | ||||
Organization:country | mt | us_ofac_sdn | ofac-42744 | ||||
LegalEntity:country | mt | us_sam_exclusions | usgsa-s4mrqm56v | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55061628 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm56v | ||||
Company:icijId | 55061628 | ext_icij_offshoreleaks | icijol-55061628 | ||||
Organization:id | 9d25f6d26b63bbce24a59be223c3af9c7a2aa176 | us_trade_csl | ofac-42744 | ||||
Organization:id | ce9aed201aeba0b134d61675c4976bb73069a316 | ext_gleif | lei-8945008XSQ3CC6KKGD37 | ||||
LegalEntity:id | 38c7872a4f8f6809fec411e955955aba51dd9d93 | us_sam_exclusions | usgsa-s4mrqm56v | ||||
Organization:id | 21377a5317ff55ba53a0e85723ab7dd2e80cb0ed | us_ofac_sdn | ofac-42744 | ||||
Company:id | 0cbffc5ae6016fac3b37d7a21c9c445526bb3ea4 | permid | permid-5086551950 | ||||
Company:id | 79fad43fac4f9477022fabbcedbf76ccfaa9484b | opencorporates | oc-companies-mt-c65463 | ||||
Company:id | 3d53038807a2da0713872d2458ecaa8c0d721b94 | ext_icij_offshoreleaks | icijol-55061628 | ||||
Organization:incorporationDate | 2021-03-07 | ext_gleif | lei-8945008XSQ3CC6KKGD37 | ||||
Company:incorporationDate | 2014-06-04 | ext_icij_offshoreleaks | icijol-55061628 | ||||
Company:incorporationDate | 2014-06-04 | permid | permid-5086551950 | ||||
Organization:incorporationDate | 2014-06-04 | us_ofac_sdn | ofac-42744 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55061628 | ||||
Company:jurisdiction | mt | permid | permid-5086551950 | ||||
Organization:jurisdiction | mt | ext_gleif | lei-8945008XSQ3CC6KKGD37 | ||||
Organization:legalForm | kumpanija privata | ext_gleif | lei-8945008XSQ3CC6KKGD37 | ||||
Organization:leiCode | 8945008XSQ3CC6KKGD37 | ext_gleif | lei-8945008XSQ3CC6KKGD37 | ||||
Organization:modifiedAt | 2025-06-14 | ext_gleif | lei-8945008XSQ3CC6KKGD37 | ||||
Organization:name | RB HOLDING LIMITED | us_trade_csl | ofac-42744 | ||||
Company:name | RB Holding Limited | ext_icij_offshoreleaks | icijol-55061628 | ||||
LegalEntity:name | RB HOLDING LIMITED | eng | us_sam_exclusions | usgsa-s4mrqm56v | |||
Company:name | RB Holding Ltd | permid | permid-5086551950 | ||||
Organization:name | RB Holding Limited | eng | us_ofac_sdn | ofac-42744 | |||
Organization:name | Execute Holding Limited | eng | ext_gleif | lei-8945008XSQ3CC6KKGD37 | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55061628 | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/mt/C98218 | ext_gleif | lei-8945008XSQ3CC6KKGD37 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C65463 | opencorporates | oc-companies-mt-c65463 | ||||
Company:permId | 5086551950 | permid | permid-5086551950 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42744 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55061628 | ||||
Company:registrationNumber | C65463 | ext_icij_offshoreleaks | icijol-55061628 | ||||
Organization:registrationNumber | C 98218 | ext_gleif | lei-8945008XSQ3CC6KKGD37 | ||||
Organization:registrationNumber | C 65463 | eng | us_ofac_sdn | ofac-42744 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42744 | us_ofac_sdn | ofac-42744 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55061628 | ext_icij_offshoreleaks | icijol-55061628 | ||||
Company:sourceUrl | https://permid.org/1-5086551950 | permid | permid-5086551950 | ||||
Company:status | Active | permid | permid-5086551950 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42744 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55061628 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm56v | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42744 | ||||
LegalEntity:uniqueEntityId | FQE2EPSUPRJ9 | eng | us_sam_exclusions | usgsa-s4mrqm56v | |||