Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | THE BUSINESS CENTRE LIMITED · THE BUSINESS CENTRE LTD · 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] | |||
Registration number | C17918 · C18215 | [sources] | |||
D-U-N-S | 565569269 | [sources] | |||
ICIJ ID | 55008800 · 55009131 · 56078971 | [sources] | |||
ID Number | C 17918 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Tax Number | 11366525 | [sources] | |||
V.A.T. Identifier | MT11366525 | [sources] | |||
Status | Struck Off | [sources] | |||
Address | 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 changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
icijol-55009131
· oc-companies-mt-c17918
· ofac-23205
· icijol-56078971
· icijol-55008800
For 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 | |
JOSEPH J SCICLUNA | judicial representative of | - | - | |
Gordon Debono | judicial representative of | - | - | |
JENNIFER SCICLUNA | judicial representative of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
PETROPLUS LTD | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Gordon Debono | director of · legal representative of | - | - | |
LOUISE TONNA | secretary of | - | - | |
JENNIFER SCICLUNA | director of | - | - | |
JOHN BORG | liquidator of | - | - | |
JOSEPH J SCICLUNA | director of · secretary of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
ANTHONY J CASSAR | auditor of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Gordon Debono | - | - | - |