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INOVEST LIMITED

Sanctioned entity
INOVEST LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameINOVEST LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalta[sources]
Registration numbernot available[sources]
D-U-N-S520239744[sources]
ICIJ ID56079164[sources]
ID NumberC 19766[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameLeisure Holidays Limited[sources]
Tax Number14324921[sources]
V.A.T. IdentifierMT14324921[sources]
Address18, 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 changedLast checkedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

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 Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: icijol-56079164 · oc-companies-mt-c19766 · ofac-23206

For experts: raw data explorer