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Canonical ID: NK-ig6YFCRPtjgsszkojr8KLr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Level 8, Office 5B Portomaso Business Tower, STJ4011 St. Julians | eng | us_ofac_sdn | ofac-23417 | |||
LegalEntity:address | Level 8, Office 5B Portomaso Business Tower St. Julians STJ4011 Malta | tw_shtc | tw-shtc-51697ecef60ba5ec3333b751a94dbec923b439be | ||||
LegalEntity:address | LEVEL 8, OFFICE 5B PORTOMASO BUSINESS TOWER, ST. JULIANS, STJ4011 | eng | us_sam_exclusions | usgsa-s4mr6hn8n | |||
Organization:addressEntity | addr-e7ccb038b1ee31eb4a4218d29fab2e4b83709f31 | us_ofac_sdn | ofac-23417 | ||||
Company:country | mt | ext_us_ofac_press_releases | ofac-pr-1f0b52342879063d56e29a5bf41ae6c6f4cfd27d | ||||
LegalEntity:country | mt | us_sam_exclusions | usgsa-s4mr6hn8n | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55075076 | ||||
Organization:country | mt | us_ofac_sdn | ofac-23417 | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-51697ecef60ba5ec3333b751a94dbec923b439be | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn8n | ||||
Organization:dunsCode | 534005153 | eng | us_ofac_sdn | ofac-23417 | |||
Company:icijId | 55075076 | ext_icij_offshoreleaks | icijol-55075076 | ||||
LegalEntity:id | 35a79cdf39aabd2a0218dd18ce0dec5115340586 | tw_shtc | tw-shtc-51697ecef60ba5ec3333b751a94dbec923b439be | ||||
Organization:id | 51c832f1040a68a54eb91dec6a041fd23575c8da | us_trade_csl | ofac-23417 | ||||
Organization:id | fb5bdf290c4cd81e390201114726daf4eed98183 | us_ofac_sdn | ofac-23417 | ||||
Company:id | a912358bedda6e72ef4164cb04c99123870d135d | ext_icij_offshoreleaks | icijol-55075076 | ||||
Company:id | 644dcdf67f02ac8ca086698736ce9e6413aa8858 | opencorporates | oc-companies-mt-c77446 | ||||
Company:id | fd622511c06ca5f2ec6af90e2b3ff08c7b9ffe30 | ext_us_ofac_press_releases | ofac-pr-1f0b52342879063d56e29a5bf41ae6c6f4cfd27d | ||||
LegalEntity:id | 866638a9744044aff7c118a4e5be045871f07a2c | us_sam_exclusions | usgsa-s4mr6hn8n | ||||
Organization:idNumber | C 77446 | eng | us_ofac_sdn | ofac-23417 | |||
Company:incorporationDate | 2016-09-30 | ext_icij_offshoreleaks | icijol-55075076 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55075076 | ||||
Organization:name | S-CAPE LIMITED | us_trade_csl | ofac-23417 | ||||
Company:name | S-CAPE LIMITED | ext_icij_offshoreleaks | icijol-55075076 | ||||
Company:name | S-Cape Limited | eng | ext_us_ofac_press_releases | ofac-pr-1f0b52342879063d56e29a5bf41ae6c6f4cfd27d | |||
LegalEntity:name | S-CAPE LIMITED | tw_shtc | tw-shtc-51697ecef60ba5ec3333b751a94dbec923b439be | ||||
Organization:name | S-Cape Limited | eng | us_ofac_sdn | ofac-23417 | |||
LegalEntity:name | S-CAPE LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn8n | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55075076 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C77446 | opencorporates | oc-companies-mt-c77446 | ||||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23417 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55075076 | ||||
Company:registrationNumber | C77446 | ext_icij_offshoreleaks | icijol-55075076 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | ext_us_ofac_press_releases | ofac-pr-1f0b52342879063d56e29a5bf41ae6c6f4cfd27d | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55075076 | ext_icij_offshoreleaks | icijol-55075076 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23417 | us_ofac_sdn | ofac-23417 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23417 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55075076 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn8n | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23417 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-51697ecef60ba5ec3333b751a94dbec923b439be | ||||
LegalEntity:uniqueEntityId | RPTVNN8REHJ1 | eng | us_sam_exclusions | usgsa-s4mr6hn8n | |||