| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INOVEST LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malta | [sources] | |||
| Registration number | not available | [sources] | |||
| D-U-N-S | 520239744 | [sources] | |||
| ICIJ ID | 56079164 | [sources] | |||
| ID Number | C 19766 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | Leisure Holidays Limited | [sources] | |||
| Tax Number | 14324921 | [sources] | |||
| V.A.T. Identifier | MT14324921 | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
| Address | ||
|---|---|---|
| Full address | Country | |
| 18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara, BKR 04 · 18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04 | Malta | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ONE TELECOM LTD | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gordon Debono | - | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
oc-companies-mt-c19766 · ofac-23206 · icijol-56079164For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.