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Canonical ID: NK-9xhqEKqBCF74LE3ZyP8gbr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 18, Drive 41, Tumas Galea Street, Ta'Paris Birkirkara BKR 04 Malta | tw_shtc | tw-shtc-be220f2560223a6188af14c4f1bc51e2e0807293 | ||||
LegalEntity:address | 18, DRIVE 41, TUMAS GALEA STREET, TA'PARIS, BIRKIRKARA, BKR 04 | eng | us_sam_exclusions | usgsa-s4mr6f78n | |||
Organization:address | 18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04 | eng | us_ofac_sdn | ofac-23206 | |||
Organization:addressEntity | addr-2db1ec2566aecbd9c0d9709333feae546814a259 | us_ofac_sdn | ofac-23206 | ||||
LegalEntity:alias | LEISURE HOLIDAYS LIMITED | tw_shtc | tw-shtc-be220f2560223a6188af14c4f1bc51e2e0807293 | ||||
Company:country | mt | ext_us_ofac_press_releases | ofac-pr-7164158352c1391679f787df204d22dbd82b56e8 | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55010853 | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-be220f2560223a6188af14c4f1bc51e2e0807293 | ||||
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56079164 | ||||
Organization:country | mt | us_ofac_sdn | ofac-23206 | ||||
LegalEntity:country | mt | us_sam_exclusions | usgsa-s4mr6f78n | ||||
LegalEntity:createdAt | 2018-05-03 | us_sam_exclusions | usgsa-s4mr6f78n | ||||
Organization:dunsCode | 520239744 | eng | us_ofac_sdn | ofac-23206 | |||
Company:icijId | 55010853 | ext_icij_offshoreleaks | icijol-55010853 | ||||
LegalEntity:icijId | 56079164 | ext_icij_offshoreleaks | icijol-56079164 | ||||
Company:id | dbc44dbfe228877b99a64c385e825b10d2a505b3 | ext_us_ofac_press_releases | ofac-pr-7164158352c1391679f787df204d22dbd82b56e8 | ||||
LegalEntity:id | 01c067115b2d26b545668213197baae911885a1d | us_sam_exclusions | usgsa-s4mr6f78n | ||||
LegalEntity:id | e708c1fe98ab0b41ed992a3aa10b705e54e99233 | ext_icij_offshoreleaks | icijol-56079164 | ||||
Organization:id | e769829d4acea3c97b3033cd24d9587ec58b1121 | us_trade_csl | ofac-23206 | ||||
Company:id | b91b1ed2e1b58fc133d78260dc37d2b3e44bc71e | ext_icij_offshoreleaks | icijol-55010853 | ||||
LegalEntity:id | f37e24732927f0f8dd23bc91a10f95964d80c725 | tw_shtc | tw-shtc-be220f2560223a6188af14c4f1bc51e2e0807293 | ||||
Organization:id | 96954bdb89f03ab95bdd2f54edc651158b86d4cf | us_ofac_sdn | ofac-23206 | ||||
Company:id | fea194296d2870c6e18600e9cc035b9a84629a07 | opencorporates | oc-companies-mt-c19766 | ||||
Organization:idNumber | C 19766 | eng | us_ofac_sdn | ofac-23206 | |||
Company:incorporationDate | 1996-02-13 | ext_icij_offshoreleaks | icijol-55010853 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55010853 | ||||
LegalEntity:name | INOVEST LIMITED | eng | us_sam_exclusions | usgsa-s4mr6f78n | |||
LegalEntity:name | INOVEST LIMITED | tw_shtc | tw-shtc-be220f2560223a6188af14c4f1bc51e2e0807293 | ||||
Company:name | Inovest Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-7164158352c1391679f787df204d22dbd82b56e8 | |||
LegalEntity:name | INOVEST LIMITED | ext_icij_offshoreleaks | icijol-56079164 | ||||
Organization:name | INOVEST LIMITED | eng | us_ofac_sdn | ofac-23206 | |||
Company:name | INOVEST LIMITED | ext_icij_offshoreleaks | icijol-55010853 | ||||
Organization:name | INOVEST LIMITED | us_trade_csl | ofac-23206 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56079164 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55010853 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C19766 | opencorporates | oc-companies-mt-c19766 | ||||
Organization:previousName | Leisure Holidays Limited | eng | us_ofac_sdn | ofac-23206 | |||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23206 | |||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56079164 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55010853 | ||||
Company:registrationNumber | C19766 | ext_icij_offshoreleaks | icijol-55010853 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23206 | us_ofac_sdn | ofac-23206 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | ext_us_ofac_press_releases | ofac-pr-7164158352c1391679f787df204d22dbd82b56e8 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56079164 | ext_icij_offshoreleaks | icijol-56079164 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55010853 | ext_icij_offshoreleaks | icijol-55010853 | ||||
Organization:taxNumber | 14324921 | eng | us_ofac_sdn | ofac-23206 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-be220f2560223a6188af14c4f1bc51e2e0807293 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55010853 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23206 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6f78n | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23206 | ||||
LegalEntity:uniqueEntityId | YQJXBN5AARP1 | eng | us_sam_exclusions | usgsa-s4mr6f78n | |||
Organization:vatCode | MT14324921 | eng | us_ofac_sdn | ofac-23206 | |||