Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TARA LIMITED · Tara Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
Registration number | C76396 | [sources] | |||
D-U-N-S | 534004252 | [sources] | |||
ICIJ ID | 55073842 | [sources] | |||
ID Number | C 76396 | [sources] | |||
Address | Level 8/5B, Portomaso Business Tower, St. Julians | [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 |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Level 8/5B, Portomaso Business Tower, St. Julians | Malta |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
CHRISTOPHER A. SAMMUT | judicial representative of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
CHRISTOPHER A. SAMMUT | director of · legal representative of | - | - | |
MARY LOUISE ATTARD | secretary of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Gordon Debono | - | - | - | |
KB INVESTMENTS LIMITED | - | - | - |