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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 | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
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
oc-companies-mt-c17918 · ofac-23205 · icijol-55009131 · icijol-55008800 · usgsa-s4mr6f78m · tw-shtc-4d68c08021a1c328b01d772b7d9750d86100cdee · icijol-56078971 · tw-shtc-e3d342817f1f11a5a59332dc8242948232a6e278For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | |
| LOUISE TONNA | secretary of | - | - | |
| Gordon Debono Export controlled · Sanctioned entity | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| judicial representative of |
| - |
| - |
| JOSEPH J SCICLUNA | judicial representative of | - | - |
| - |
| - |
| JENNIFER SCICLUNA | director of | - | - |
| JOHN BORG | liquidator of | - | - |
| JOSEPH J SCICLUNA | director of · secretary of | - | - |
| ANTHONY J CASSAR | auditor of | - | - |
| Gordon Debono Export controlled · Sanctioned entity | - | - | - |