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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Motorcycle Art Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| DUNS | 520247665 | [sources] | |||
| ICIJ ID | 55037851 | [sources] | |||
| ID Number | C 44063 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C44063 | [sources] | |||
| Tax Number | 18975718 | [sources] | |||
| Unique Entity ID | X5LCHMP62R73 | [sources] | |||
| V.A.T. Identifier | MT18975718 | [sources] | |||
| Address | 18 DRIVE 41, THOMAS GALEA STREET, TA' PARIS, BIRKIRKARA, MLT · 18 Drive 41, Thomas Galea Street Birkirkara Malta · 18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-23404 · usgsa-s4mr6hn87 · tw-shtc-122eeb241d75e015c3ef242687a6a151d46528bf · oc-companies-mt-c44063 · icijol-55037851 · ofac-pr-1240bd315f11708c8c509e623466aa0b4e6537e2For 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 | |
| 18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Gordon Debono Export controlled · Sanctioned entity | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Gordon Debono Export controlled · Sanctioned entity | director of · legal representative of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Network Smuggling Oil from Libya to Europe | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ANTHONY J CASSAR | auditor of | - | - | |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| LOUISE TONNA |
| secretary of |
| - |
| - |
| Gordon Debono Export controlled · Sanctioned entity | - | - | - | |
| INOVEST LIMITED Export controlled · Sanctioned entity | - | - | - |