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Elemento Oil & Gas Ltd

Offshore · Sanctioned entity

Elemento Oil & Gas Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ELEMENTO OIL & GAS LTD · Elemento Oil & Gas Ltd				[sources]
Other name	ELEMENTO OIL AND GAS LTD				[sources]
Incorporation date	2015-12-03				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
Registration number	`C 73377` · `C73377`				[sources]
ICIJ ID	55070421				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5079695327`				[sources]
Status	Active				[sources]
Address	35 Strait Street, VLT 1434 Valletta · 35, Strait Street, VALLETTA, Malta				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-04-19	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
35 Strait Street, VLT 1434 Valletta	Malta

Agents
Agent	Role	Start date	End date
Alessandro BAZZONI	judicial representative of	-	-

Directors
Director	Role	Start date	End date
Alessandro BAZZONI	director of · legal representative of · secretary of	-	-

Owners
Owner	Percentage held	Start date	End date
Alessandro BAZZONI	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

External databases

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

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · 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

OpenCorporates966

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: permid-5079695327 · icijol-55070421 · oc-companies-mt-c73377 · ofac-29445

For experts: raw data explorer

Factsheet Descriptions Data sources

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