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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Marie De Lourdes Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| DUNS | 520237373 | [sources] | |||
| ICIJ ID | 55053551 | [sources] | |||
| ID Number | C 58194 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C58194 | [sources] | |||
| Tax Number | 21195703 | [sources] | |||
| Unique Entity ID | KF6RFLXLM8S6 | [sources] | |||
| Address | 22 MENSIJA STREET, SAN GWANN, SGN 1432, MLT · 22 Mensija Street San Gwann SGN 1432 Malta · 22 Mensija Street, SGN 1432 San Gwann | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-23409 · usgsa-s4mr6hn8d · icijol-55053551 · tw-shtc-64fad4ffb875ff9a55ba52d83b58587864a84513 · ofac-pr-24ce73f583bcea75224d91591f6e0354fd6a58e7 · oc-companies-mt-c58194For 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 | |
| 22 Mensija Street, SGN 1432 San Gwann | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| SAMMY VELLA | judicial representative of | - | - | |
| DARREN DEBONO | judicial representative of | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| SAMMY VELLA | director of · legal representative of | - | - | |
| DARREN DEBONO | legal representative of | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Network Smuggling Oil from Libya to Europe | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| CHRISTOPHER BALDACCHINO | auditor of | - | - | |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| - |
| - |
| - |
| - |
| SAMMY VELLA | - | - | - | |
| DARREN DEBONO | - | - | - | |
| Darren Debono Export controlled · Sanctioned entity | - | - | - |