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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, MLT | eng | us_sam_exclusions | usgsa-s4mr3rnly | |||
LegalEntity:address | 147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185, MLT | eng | us_sam_exclusions | usgsa-s4mr3rnlv | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55027201 | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55039061 | ||||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr3rnlv | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr3rnly | |||
LegalEntity:createdAt | 2011-12-20 | eng | us_sam_exclusions | usgsa-s4mr3rnlv | |||
LegalEntity:createdAt | 2011-12-20 | eng | 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 | 01c84d94999ad53d09831141799657ac6be4a7aa | eng | us_sam_exclusions | usgsa-s4mr3rnlv | |||
LegalEntity:id | d06f52a11843dfdbad986820678cc560cf3831eb | eng | us_sam_exclusions | usgsa-s4mr3rnly | |||
Company:id | 95f54e8f9369d2e7753c27313789cf8ad8da7660 | ext_icij_offshoreleaks | icijol-55027201 | ||||
Company:incorporationDate | 2004-08-19 | ext_icij_offshoreleaks | icijol-55027201 | ||||
Company:incorporationDate | 2008-09-18 | ext_icij_offshoreleaks | icijol-55039061 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55027201 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55039061 | ||||
Company:name | ISIM SEA CRESCENT LIMITED | ext_icij_offshoreleaks | icijol-55039061 | ||||
Company:name | ISIM OLIVE LIMITED | ext_icij_offshoreleaks | icijol-55027201 | ||||
LegalEntity:name | ISIM OLIVE LIMITED | eng | us_sam_exclusions | usgsa-s4mr3rnlv | |||
LegalEntity:name | ISIM SEA CRESCENT LIMITED | eng | us_sam_exclusions | usgsa-s4mr3rnly | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55039061 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55027201 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55027201 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55039061 | ||||
Company:registrationNumber | C45152 | ext_icij_offshoreleaks | icijol-55039061 | ||||
Company:registrationNumber | C34479 | ext_icij_offshoreleaks | icijol-55027201 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55039061 | ext_icij_offshoreleaks | icijol-55039061 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55027201 | ext_icij_offshoreleaks | icijol-55027201 | ||||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55027201 | ||||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55039061 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rnlv | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55027201 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55039061 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rnly | |||
LegalEntity:uniqueEntityId | XJDKC2XG82V5 | eng | us_sam_exclusions | usgsa-s4mr3rnly | |||
LegalEntity:uniqueEntityId | EPJTZDLS6FV1 | eng | us_sam_exclusions | usgsa-s4mr3rnlv | |||