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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Malta Directories Ltd · Malta Directories Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| DUNS | 534994520 | [sources] | |||
| ICIJ ID | 55016876 · 56079703 | [sources] | |||
| ID Number | C 25186 | [sources] | |||
| PermID | 5096907532 | [sources] | |||
| Registration number | C25186 | [sources] | |||
| Tax Number | 15561628 | [sources] | |||
| Unique Entity ID | NQ5JVWT6GV41 | [sources] | |||
| V.A.T. Identifier | MT15561628 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Malta · Oakdene Mediatrix Place Zabbar Malta · Oakdene Mediatrix Place, Zabbar · THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060, MLT · The Business Centre Msida MSD 9060 Malta · | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-5ed3a2bb1578de2bab049f54996cc15a7821a16a · ofac-pr-05c673480fb8b65c742ce69459d4287951fab601 · oc-companies-mt-c25186 · icijol-55016876 · usgsa-s4mr6hn8b · permid-5096907532 · icijol-56079703 · ofac-23407For 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 | |
| Oakdene Mediatrix Place, Zabbar | Malta | |
| The Business Centre, Valley Road, MSD 9060 Msida | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Gordon Debono Export controlled · Sanctioned entity | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mr Handyman Ltd Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| CLIVE JOSEPH TONNA | secretary of | - | - | |
| LOUISE TONNA | director of | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Network Smuggling Oil from Libya to Europe | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Gordon Debono Export controlled · Sanctioned entity | director of · legal representative of | - | - |
| INOVEST LIMITED Export controlled · Sanctioned entity | - | - | - | |
| LOUISE TONNA | - | - | - | |
| Gordon Debono Export controlled · Sanctioned entity | - | - | - |