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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KB Investments Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| DUNS | 533999713 | [sources] | |||
| ICIJ ID | 55069719 · 56087818 | [sources] | |||
| ID Number | C 72745 | [sources] | |||
| Registration number | C72745 | [sources] | |||
| Unique Entity ID | J3LBY2UA5BV6 | [sources] | |||
| Address | OFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST JULIANS, STJ 4011, MLT · Office 5B, Level 8 St Julians STJ 4011 Malta · Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St Julians | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
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
icijol-56087818 · ofac-pr-047b3e248accf54dcbe5ff60b0bc275771b55105 · icijol-55069719 · usgsa-s4mr6hn8g · tw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc · ofac-23411For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Gordon Debono Export controlled · Sanctioned entity | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Gorge Limited Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Gordon Debono Export controlled · Sanctioned entity | director of · legal representative of · secretary of | - | - | |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| S-Cape Limited Export controlled · Sanctioned entity | - | - | - |
| Seabrass Limited Export controlled · Sanctioned entity | - | - | - |
| Tara Limited Export controlled · Sanctioned entity | - | - | - |
| Krakern Limited Export controlled · Sanctioned entity | - | - | - |
| S-Cape Yacht Charter Limited Export controlled · Sanctioned entity | - | - | - |
| KB Lines Limited Export controlled · Sanctioned entity | - | - | - |
| Gordon Debono Export controlled · Sanctioned entity | - | - | - |