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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | THE BUSINESS CENTRE LIMITED · THE BUSINESS CENTRE LTD · The Business Centre Ltd. | [sources] | |||
| Other name | The Business Centre Limited | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| DUNS | 565569269 | [sources] | |||
| ICIJ ID | 55008800 · 55009131 · 56078971 | [sources] | |||
| ID Number | C 17918 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C17918 · C18215 | [sources] | |||
| Tax Number | 11366525 | [sources] | |||
| Unique Entity ID | C6SVCVHSE1C5 | [sources] | |||
| V.A.T. Identifier | MT11366525 | [sources] | |||
| Status | Struck Off | [sources] | |||
| Address | THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060, MLT · The Business Centre Msida MSD 9060 Malta · The Business Centre, Valley Road, MSD 9060 Msida | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
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 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 record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-4d68c08021a1c328b01d772b7d9750d86100cdee · icijol-55009131 · ofac-pr-06e3ed36482d5dc20a73ac7aa8f77fdb4186efb0 · tw-shtc-e3d342817f1f11a5a59332dc8242948232a6e278 · ofac-23205 · oc-companies-mt-c17918 · usgsa-s4mr6f78m · icijol-56078971 · icijol-55008800For 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 | |
| The Business Centre, Valley Road, MSD 9060 Msida | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| JENNIFER SCICLUNA | judicial representative of | - | - | |
| Gordon Debono Export controlled | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PETROPLUS LTD Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| JENNIFER SCICLUNA | director of | - | - | |
| JOHN BORG | liquidator of | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Network Smuggling Oil from Libya to Europe | ||
| United States | TREAS-OFAC | Reciprocal | - |
| judicial representative of |
| - |
| - |
| JOSEPH J SCICLUNA | judicial representative of | - | - |
| LOUISE TONNA | secretary of | - | - |
| JOSEPH J SCICLUNA | director of · secretary of | - | - |
| Gordon Debono Export controlled · Sanctioned entity | director of · legal representative of | - | - |
| ANTHONY J CASSAR | auditor of | - | - |
| Gordon Debono Export controlled · Sanctioned entity | - | - | - |