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KB INVESTMENTS LIMITED

Offshore · Sanctioned entity

KB INVESTMENTS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KB INVESTMENTS LIMITED · KB Investments Limited				[sources]
Incorporation date	2015-10-21				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
Registration number	`C72745`				[sources]
D-U-N-S	`533999713`				[sources]
ICIJ ID	55069719 · 56087818				[sources]
ID Number	`C 72745`				[sources]
Address	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 changed	2024-03-05	Last checked	2024-04-18	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St Julians	Malta

Agents
Agent	Role	Start date	End date
Gordon Debono	judicial representative of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
KB LINES LIMITED	-	-	-
S-Cape Limited	-	-	-
Tara Limited	-	-	-
Gorge Limited	-	-	-
Seabrass Limited	-	-	-
S-Cape Yacht Charter Limited	-	-	-
Krakern Limited	-	-	-

Directors
Director	Role	Start date	End date
Gordon Debono	director of · legal representative of · secretary of	-	-

Owners
Owner	Percentage held	Start date	End date
Gordon Debono	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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)18,601

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:

ICIJ Offshore Leaks Database26,842

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: ofac-23411 · icijol-55069719 · icijol-56087818

For experts: raw data explorer

Factsheet Descriptions Data sources

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