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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MALTA DIRECTORIES LTD. · Malta Directories Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| Registration number | C25186 | [sources] | |||
| D-U-N-S | 534994520 | [sources] | |||
| ICIJ ID | 55016876 · 56079703 | [sources] | |||
| ID Number | C 25186 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Tax Number | 15561628 | [sources] | |||
| V.A.T. Identifier | MT15561628 | [sources] | |||
| Address | Oakdene Mediatrix Place, Zabbar · The Business Centre, Valley Road, MSD 9060 Msida | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
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
icijol-56079703 · ofac-23407 · oc-companies-mt-c25186 · icijol-55016876For 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 | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mr Handyman Ltd | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| LOUISE TONNA | director of | - | - | |
| CLIVE JOSEPH TONNA | secretary of | - | - | |
| Gordon Debono | director of · legal representative of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LOUISE TONNA | - | - | - | |
| Gordon Debono | - | - | - | |
| INOVEST LIMITED | - | - | - | |