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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mr Handyman Ltd · Mr. Handyman Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| DUNS | 360251842 | [sources] | |||
| ICIJ ID | 55025024 | [sources] | |||
| ID Number | C 32519 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096907765 | [sources] | |||
| Registration number | C32519 | [sources] | |||
| Tax Number | 16905829 | [sources] | |||
| Unique Entity ID | VMM1WBFJTK25 | [sources] | |||
| V.A.T. Identifier | MT16905829 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Malta · THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060 · The Business Centre, Valley Road Msida MSD 9060 Malta · The Business Centre, Valley Road, MSD 9060 Msida | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr6hn8c · ofac-23408 · oc-companies-mt-c32519 · ofac-pr-817fed319d21e716ec2d7af72cbe5aab7924be9c · icijol-55025024 · tw-shtc-8c175f65d12d8b2878312282647c8c44ca8247a7 · permid-5096907765For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| The Business Centre, Valley Road, MSD 9060 Msida | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Gordon Debono Debarred entity · Export controlled · Sanctioned entity | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| LOUISE TONNA | secretary of | - | - | |
| Gordon Debono Debarred entity · Export controlled · | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Network Smuggling Oil from Libya to Europe | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gordon Debono Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| director of · legal representative of |
| - |
| - |
| Malta Directories Ltd. Debarred entity · Export controlled · Sanctioned entity | - | - | - |