Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | INOVEST LIMITED | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Malta | [sources] | |||
DUNS | 520239744 | [sources] | |||
ICIJ ID | 56079164 | [sources] | |||
ID Number | C 19766 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Previous name | Leisure Holidays Limited | [sources] | |||
Registration number | YQJXBN5AARP1 | [sources] | |||
Tax Number | 14324921 | [sources] | |||
Unique Entity ID | YQJXBN5AARP1 | [sources] | |||
V.A.T. Identifier | MT14324921 | [sources] | |||
Address | 18, DRIVE 41, TUMAS GALEA STREET, TA'PARIS, BIRKIRKARA, BKR 04, MLT · 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 | Last processed | First seen |
The record has been enriched with data from the following external databases:
ofac-23206
· icijol-56079164
· usgsa-s4mr6f78n
· oc-companies-mt-c19766
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
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 | - | - | - | |
MALTA DIRECTORIES LTD. | - | - | - | |
MOTORCYCLE ART LTD. | - | - | - | |
ELEVEN EIGHTY EIGHT LIMITED | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
GORDON DEBONO | - | - | - |