Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 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] | |||
Registration number | C32519 | [sources] | |||
Tax Number | 16905829 | [sources] | |||
Unique Entity ID | VMM1WBFJTK25 | [sources] | |||
V.A.T. Identifier | MT16905829 | [sources] | |||
Address | THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060, MLT · The Business Centre Msida MSD 9060 Malta · The Business Centre, Valley Road, MSD 9060 Msida | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Malta corporate registry data is current through 2016
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-23408
· tw-shtc-8c175f65d12d8b2878312282647c8c44ca8247a7
· icijol-55025024
· usgsa-s4mr6hn8c
· oc-companies-mt-c32519
For 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 Export controlled · Sanctioned entity | judicial representative of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Gordon Debono Export controlled · Sanctioned entity | director of · legal representative of | - | - | |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Malta Directories Ltd. Export controlled · Sanctioned entity | - | - | - |
United States of America | Office of Foreign Assets Control | Libya Sanctions | - | - |
LOUISE TONNA |
secretary of |
- |
- |
Gordon Debono Export controlled · Sanctioned entity | - | - | - |