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Maltarent Ltd

Offshore · Export controlled · Sanctioned entity
TypeCompany[sources]
NameMaltarent Ltd · Малтерент ЛТД[sources]
Other nameMalterent LTD[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
ICIJ ID55067033[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5082485298[sources]
Registration numberC 70327 · C70327[sources]
Tax Number22481501[sources]
Unique Entity IDLF1PCYGGNFZ3[sources]
V.A.T. Identifier22481501[sources]
Websitewww.maltarent.tv[sources]
StatusActive[sources]
AddressMalta · PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR9022, MLT · Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR9022 Malta · Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera · Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, SantaVenera, Malta)[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · permid.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

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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

External databases

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

PermID Open Data4,433

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

OpenCorporates873

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

External dataset · OpenCorporates.com · non-official source

ICIJ Offshore Leaks Database7,298

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


Source data IDs: permid-5082485298 · ua-nsdc-18651-malterent-ltd · ofac-35066 · usgsa-s4mrn93qm · icijol-55067033 · tw-shtc-35a03265e5e47d5a5a27dff6acce8e56b4ddc6e0 · oc-companies-mt-c70327

For experts: raw data explorer