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INOVEST LIMITED

Sanctioned entity
TypeCompany[sources]
NameINOVEST LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalta[sources]
DUNS520239744[sources]
ICIJ ID56079164[sources]
ID NumberC 19766[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameLeisure Holidays Limited[sources]
Registration numberYQJXBN5AARP1[sources]
Tax Number14324921[sources]
Unique Entity IDYQJXBN5AARP1[sources]
V.A.T. IdentifierMT14324921[sources]
Address18, DRIVE 41, TUMAS GALEA STREET, TA'PARIS, BIRKIRKARA, BKR 04, MLT · 18, Drive 41, Tumas Galea Street, Ta'Paris, BKR 04 Birkirkara[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.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,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

US SAM Procurement Exclusions118,923

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,213

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:

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 Database50,228

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: ofac-23206 · icijol-56079164 · usgsa-s4mr6f78n · oc-companies-mt-c19766

For experts: raw data explorer