Search OpenSanctions

Advanced

Mr Handyman Ltd

Offshore · Export controlled · Sanctioned entity
TypeCompany[sources]
NameMr Handyman Ltd[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
DUNS360251842[sources]
ICIJ ID55025024[sources]
ID NumberC 32519[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC32519[sources]
Tax Number16905829[sources]
Unique Entity IDVMM1WBFJTK25[sources]
V.A.T. IdentifierMT16905829[sources]
AddressTHE 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 sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,863

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

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

External databases

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

ICIJ Offshore Leaks Database7,295

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

OpenCorporates792

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

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-23408 · tw-shtc-8c175f65d12d8b2878312282647c8c44ca8247a7 · icijol-55025024 · usgsa-s4mr6hn8c · oc-companies-mt-c32519

For experts: raw data explorer