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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
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
tw-shtc-e3d342817f1f11a5a59332dc8242948232a6e278 · icijol-55009131 · tw-shtc-4d68c08021a1c328b01d772b7d9750d86100cdee · icijol-56078971 · usgsa-s4mr6f78m · ofac-23205 · icijol-55008800 · oc-companies-mt-c17918For 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 | - | - | |
| JOSEPH J SCICLUNA | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PETROPLUS LTD Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| JOHN BORG | liquidator of | - | - | |
| JOSEPH J SCICLUNA | director of · secretary of | |||
| United States of America | Office of Foreign Assets Control | Libya Sanctions | - | - |
| - |
| - |
| Gordon Debono Export controlled · Sanctioned entity | judicial representative of | - | - |
| - |
| JENNIFER SCICLUNA | director of | - | - |
| Gordon Debono Export controlled · Sanctioned entity | director of · legal representative of | - | - |
| LOUISE TONNA | secretary of | - | - |
| ANTHONY J CASSAR | auditor of | - | - |
| Gordon Debono Export controlled · Sanctioned entity | - | - | - |