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INOVEST LIMITED

Export controlled · Sanctioned entity

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

Type	Organization				[sources]
Name	INOVEST LIMITED				[sources]
Other name	LEISURE HOLIDAYS LIMITED				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
DUNS	`520239744`				[sources]
ICIJ ID	56079164				[sources]
ID Number	`C 19766`				[sources]
Previous name	Leisure Holidays Limited				[sources]
Tax Number	`14324921`				[sources]
Unique Entity ID	`YQJXBN5AARP1`				[sources]
V.A.T. Identifier	`MT14324921`				[sources]
Status	not available				[sources]
Address	18, DRIVE 41, TUMAS GALEA STREET, TA'PARIS, BIRKIRKARA, BKR 04, MLT · 18, Drive 41, Tumas Galea Street Birkirkara BKR 04 Malta · 18, Drive 41, Tumas Galea Street, Ta'Paris, BKR 04 Birkirkara				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
18, Drive 41, Tumas Galea Street, Ta' Paris, BKR 04 Birkirkara · 18, Drive 41, Tumas Galea Street, Ta'Paris, BKR 04 Birkirkara	Malta

Assets and shares
Asset	Percentage held	Start date	End date
ONE TELECOM LTD	-	-	-

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,863

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

External databases

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

ICIJ Offshore Leaks Database7,295

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: oc-companies-mt-c19766 · usgsa-s4mr6f78n · icijol-56079164 · tw-shtc-3710019fd45cfb0c03d93ca0cf3d463448713c49 · ofac-23206 · tw-shtc-be220f2560223a6188af14c4f1bc51e2e0807293

For experts: raw data explorer

Factsheet Descriptions Data sources

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