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Tara Limited

Offshore · Sanctioned entity
Tara Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTARA LIMITED · Tara Limited[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
Registration numberC76396[sources]
D-U-N-S534004252[sources]
ICIJ ID55073842[sources]
ID NumberC 76396[sources]
AddressLevel 8/5B, Portomaso Business Tower, St. Julians[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 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)

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

External databases

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

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-55073842 · ofac-23413

For experts: raw data explorer