Keep updated
Get in touch
Canonical ID: NK-kWSZtRLZnz3KnCgBfoYGUx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185 | eng | us_sam_exclusions | usgsa-s4mr3rnly | |||
LegalEntity:address | 147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185 | eng | us_sam_exclusions | usgsa-s4mr3rnlv | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55039061 | ||||
LegalEntity:country | mt | us_sam_exclusions | usgsa-s4mr3rnlv | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55027201 | ||||
LegalEntity:country | mt | us_sam_exclusions | usgsa-s4mr3rnly | ||||
LegalEntity:createdAt | 2011-12-20 | us_sam_exclusions | usgsa-s4mr3rnlv | ||||
LegalEntity:createdAt | 2011-12-20 | us_sam_exclusions | usgsa-s4mr3rnly | ||||
Company:icijId | 55039061 | ext_icij_offshoreleaks | icijol-55039061 | ||||
Company:icijId | 55027201 | ext_icij_offshoreleaks | icijol-55027201 | ||||
Company:id | f0c7088b30fdfdeac35020cc85d07c390e1ba1bd | ext_icij_offshoreleaks | icijol-55039061 | ||||
LegalEntity:id | 58ad621cf3c138e6bf8bd382ae3c917051a08488 | us_sam_exclusions | usgsa-s4mr3rnlv | ||||
LegalEntity:id | 7924fc9e1f763564ce121328fbdebdc513868c45 | us_sam_exclusions | usgsa-s4mr3rnly | ||||
Company:id | 97e839b94feb7b8805f821a5ad7c7b2aa486390e | ann_graph_topics | NK-kWSZtRLZnz3KnCgBfoYGUx | ||||
Company:id | 95f54e8f9369d2e7753c27313789cf8ad8da7660 | ext_icij_offshoreleaks | icijol-55027201 | ||||
Company:incorporationDate | 2008-09-18 | ext_icij_offshoreleaks | icijol-55039061 | ||||
Company:incorporationDate | 2004-08-19 | ext_icij_offshoreleaks | icijol-55027201 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55027201 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55039061 | ||||
LegalEntity:name | ISIM SEA CRESCENT LIMITED | eng | us_sam_exclusions | usgsa-s4mr3rnly | |||
LegalEntity:name | ISIM OLIVE LIMITED | eng | us_sam_exclusions | usgsa-s4mr3rnlv | |||
Company:name | ISIM SEA CRESCENT LIMITED | ext_icij_offshoreleaks | icijol-55039061 | ||||
Company:name | ISIM OLIVE LIMITED | ext_icij_offshoreleaks | icijol-55027201 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55027201 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55039061 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55039061 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55027201 | ||||
Company:registrationNumber | C34479 | ext_icij_offshoreleaks | icijol-55027201 | ||||
Company:registrationNumber | C45152 | ext_icij_offshoreleaks | icijol-55039061 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55027201 | ext_icij_offshoreleaks | icijol-55027201 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55039061 | ext_icij_offshoreleaks | icijol-55039061 | ||||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55027201 | ||||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55039061 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-kWSZtRLZnz3KnCgBfoYGUx | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55027201 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rnly | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rnlv | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55039061 | ||||
LegalEntity:uniqueEntityId | EPJTZDLS6FV1 | eng | us_sam_exclusions | usgsa-s4mr3rnlv | |||
LegalEntity:uniqueEntityId | XJDKC2XG82V5 | eng | us_sam_exclusions | usgsa-s4mr3rnly | |||