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Canonical ID: NK-ig6YFCRPtjgsszkojr8KLr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LEVEL 8, OFFICE 5B PORTOMASO BUSINESS TOWER, ST. JULIANS, STJ4011, MLT | eng | us_sam_exclusions | usgsa-s4mr6hn8n | |||
LegalEntity:address | Level 8, Office 5B Portomaso Business Tower St. Julians STJ4011 Malta | tw_shtc | tw-shtc-51697ecef60ba5ec3333b751a94dbec923b439be | ||||
Organization:address | Level 8, Office 5B Portomaso Business Tower, STJ4011 St. Julians | eng | us_ofac_sdn | ofac-23417 | |||
Organization:addressEntity | addr-e7ccb038b1ee31eb4a4218d29fab2e4b83709f31 | eng | us_ofac_sdn | ofac-23417 | |||
Company:country | mt | eng | ext_us_ofac_press_releases | NK-ig6YFCRPtjgsszkojr8KLr | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23417 | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn8n | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55075076 | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-51697ecef60ba5ec3333b751a94dbec923b439be | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn8n | |||
Organization:dunsCode | 534005153 | eng | us_ofac_sdn | ofac-23417 | |||
Company:icijId | 55075076 | ext_icij_offshoreleaks | icijol-55075076 | ||||
LegalEntity:id | 659dea3dcbb8ff4c034a6d10dffdbdc5d0d3f98d | eng | us_sam_exclusions | usgsa-s4mr6hn8n | |||
Company:id | 0032d364b11cbbd2e622c210fd4ae3773927d235 | ext_icij_offshoreleaks | icijol-55075076 | ||||
Company:id | 644dcdf67f02ac8ca086698736ce9e6413aa8858 | opencorporates | oc-companies-mt-c77446 | ||||
LegalEntity:id | 35a79cdf39aabd2a0218dd18ce0dec5115340586 | tw_shtc | tw-shtc-51697ecef60ba5ec3333b751a94dbec923b439be | ||||
Company:id | 9a62fa0bf8593310d5546f04f68785e5b7958cf2 | ext_us_ofac_press_releases | NK-ig6YFCRPtjgsszkojr8KLr | ||||
Organization:id | 51c832f1040a68a54eb91dec6a041fd23575c8da | us_trade_csl | ofac-23417 | ||||
Organization:id | 80765400c0b23f3b9572bb263cee12a8bcfe4591 | eng | us_ofac_sdn | ofac-23417 | |||
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 | eng | us_ofac_sdn | ofac-23417 | |||
LegalEntity:name | S-CAPE LIMITED | tw_shtc | tw-shtc-51697ecef60ba5ec3333b751a94dbec923b439be | ||||
Company:name | S-Cape Limited | eng | ext_us_ofac_press_releases | NK-ig6YFCRPtjgsszkojr8KLr | |||
Company:name | S-CAPE LIMITED | ext_icij_offshoreleaks | icijol-55075076 | ||||
Organization:name | S-CAPE LIMITED | us_trade_csl | 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://offshoreleaks.icij.org/nodes/55075076 | ext_icij_offshoreleaks | icijol-55075076 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23417 | eng | us_ofac_sdn | ofac-23417 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | eng | ext_us_ofac_press_releases | NK-ig6YFCRPtjgsszkojr8KLr | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23417 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn8n | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-51697ecef60ba5ec3333b751a94dbec923b439be | ||||
Organization:topics | sanction | us_trade_csl | ofac-23417 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55075076 | ||||
LegalEntity:uniqueEntityId | RPTVNN8REHJ1 | eng | us_sam_exclusions | usgsa-s4mr6hn8n | |||