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MARANER HOLDINGS LIMITED

Offshore · Sanctioned entity
MARANER HOLDINGS LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMARANER HOLDINGS LIMITED · maraner holdings limited[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
Registration numberC33482[sources]
ICIJ ID55026094 · 56080624[sources]
ID NumberC33482[sources]
OpenCorporates URLopencorporates.com[sources]
StatusSubject to UN/EU Sanctions[sources]
AddressFlat 1, 143, Tower Road, SLM1604 Sliema[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

ICIJ Offshore Leaks Database26,829

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: oc-companies-mt-c33482 · ofac-25468 · icijol-55026094 · icijol-56080624

For experts: raw data explorer