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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrea Martina Limited · Andrea Martina Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| DUNS | 520247549 | [sources] | |||
| ICIJ ID | 55034791 | [sources] | |||
| ID Number | C 41309 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096907450 | [sources] | |||
| Registration number | 5886249 · C41309 | [sources] | |||
| Tax Number | 18589029 | [sources] | |||
| Unique Entity ID | G2TGCBZNT543 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 22 MENSIJA ROAD, SAN GWANN, SGN 1608 · 22 Mensija Road San Gwann SGN 1608 Malta · 22 Mensija Road, San Gwann, SGN 1608 · Malta | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · permid.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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · 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
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
ofac-pr-2958946b5b50ad18896fab451c625b9deef0edba · permid-5096907450 · icijol-55034791 · usgsa-s4mr6hn8r · tw-shtc-fc1d57559f2ee8d546729c03fc47ce26d4c38f2b · oc-companies-mt-c41309 · ofac-23420For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-89fyouWj2MpZChdqnoDkiz?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 22 Mensija Road, San Gwann, SGN 1608 | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| DARREN DEBONO | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Zeus Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| Ozel 2 Sanctioned entity | - | - | - |
| BONU 5 Sanctioned entity | - | - | - |
| SPIRIDIONE GOODLIP | director of | - | - | |
| DARREN DEBONO | legal representative of · secretary of | - | - |
| Treasury Sanctions International Network Smuggling Oil from Libya to Europe |
| CHRISTOPHER BALDACCHINO | auditor of | - | - |
| Darren Debono Export controlled · Sanctioned entity | - | - | - | |
| DARREN DEBONO | - | - | - |