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Marie De Lourdes Company Limited

Offshore · Sanctioned entity

Marie De Lourdes Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MARIE DE LOURDES COMPANY LIMITED · Marie De Lourdes Company Limited				[sources]
Incorporation date	2012-11-13				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
Registration number	`C58194`				[sources]
D-U-N-S	`520237373`				[sources]
ICIJ ID	55053551				[sources]
ID Number	`C 58194`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Tax Number	`21195703`				[sources]
Address	22 Mensija Street, SGN 1432 San Gwann				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

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 · secretary of	-	-

Linked from
Subject	Role	Start date	End date
CHRISTOPHER BALDACCHINO	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
DARREN DEBONO	-	-	-
SAMMY VELLA	-	-	-
Darren Debono	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

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-55053551 · ofac-23409 · oc-companies-mt-c58194

For experts: raw data explorer

Factsheet Descriptions Data sources

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