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MALTA DIRECTORIES LTD.

Offshore · Sanctioned entity
MALTA DIRECTORIES LTD. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMALTA DIRECTORIES LTD. · Malta Directories Ltd.[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
DUNS534994520[sources]
ICIJ ID55016876 · 56079703[sources]
ID NumberC 25186[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC25186 · NQ5JVWT6GV41[sources]
Tax Number15561628[sources]
V.A.T. IdentifierMT15561628[sources]
AddressOakdene Mediatrix Place, Zabbar · THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060, MLT · The Business Centre, Valley Road, MSD 9060 Msida[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US SAM Procurement Exclusions116,501

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,250

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

External databases

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

ICIJ Offshore Leaks Database24,752

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

OpenCorporates859

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-23407 · oc-companies-mt-c25186 · usgsa-s4mr6hn8b · icijol-56079703 · icijol-55016876

For experts: raw data explorer