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KB INVESTMENTS LIMITED

Offshore · Sanctioned entity
KB INVESTMENTS LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKB INVESTMENTS LIMITED · KB Investments Limited[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
Registration numberC72745[sources]
D-U-N-S533999713[sources]
ICIJ ID55069719 · 56087818[sources]
ID NumberC 72745[sources]
AddressOffice 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St Julians[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,587

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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

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