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Canonical ID: NK-jyqh2zaYvmB7D9bzZBRaZE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185, MLT | eng | us_sam_exclusions | usgsa-s4mr3rnlx | |||
LegalEntity:address | 147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185, MLT | eng | us_sam_exclusions | usgsa-s4mr3rnm1 | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr3rnm1 | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr3rnlx | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55039062 | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55027200 | ||||
LegalEntity:createdAt | 2011-12-20 | eng | us_sam_exclusions | usgsa-s4mr3rnm1 | |||
LegalEntity:createdAt | 2011-12-20 | eng | us_sam_exclusions | usgsa-s4mr3rnlx | |||
Company:icijId | 55039062 | ext_icij_offshoreleaks | icijol-55039062 | ||||
Company:icijId | 55027200 | ext_icij_offshoreleaks | icijol-55027200 | ||||
Company:id | e5f00934b834eefb4b9a45f21e80b6878394a652 | ext_icij_offshoreleaks | icijol-55039062 | ||||
LegalEntity:id | 99bbded79ee732af2c4c61b4a91c6fc6cb70158a | eng | us_sam_exclusions | usgsa-s4mr3rnm1 | |||
LegalEntity:id | dd63496edc2dcdcfb8cc61e98c3c4ec43103a1d9 | eng | us_sam_exclusions | usgsa-s4mr3rnlx | |||
Company:id | 8a1734e2ae4cab811bf673b11ad105663088cfcb | ext_icij_offshoreleaks | icijol-55027200 | ||||
Company:incorporationDate | 2008-09-18 | ext_icij_offshoreleaks | icijol-55039062 | ||||
Company:incorporationDate | 2004-08-19 | ext_icij_offshoreleaks | icijol-55027200 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55039062 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55027200 | ||||
Company:name | ISIM SEA CHARIOT LIMITED | ext_icij_offshoreleaks | icijol-55039062 | ||||
LegalEntity:name | ISIM TOUR LIMITED | eng | us_sam_exclusions | usgsa-s4mr3rnm1 | |||
LegalEntity:name | ISIM SEA CHARIOT LIMITED | eng | us_sam_exclusions | usgsa-s4mr3rnlx | |||
Company:name | ISIM TOUR LIMITED | ext_icij_offshoreleaks | icijol-55027200 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55027200 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55039062 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55027200 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55039062 | ||||
Company:registrationNumber | C34478 | ext_icij_offshoreleaks | icijol-55027200 | ||||
Company:registrationNumber | C45153 | ext_icij_offshoreleaks | icijol-55039062 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55027200 | ext_icij_offshoreleaks | icijol-55027200 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55039062 | ext_icij_offshoreleaks | icijol-55039062 | ||||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55027200 | ||||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55039062 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rnm1 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55027200 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rnlx | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55039062 | ||||
LegalEntity:uniqueEntityId | K27FQRR53323 | eng | us_sam_exclusions | usgsa-s4mr3rnm1 | |||
LegalEntity:uniqueEntityId | RKCBEHAAJCX9 | eng | us_sam_exclusions | usgsa-s4mr3rnlx | |||