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THE BUSINESS CENTRE LTD

Offshore · Sanctioned entity
THE BUSINESS CENTRE LTD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTHE BUSINESS CENTRE LIMITED · THE BUSINESS CENTRE LTD · THE BUSINESS CENTRE LTD. · The Business Centre Ltd.[sources]
Other nameThe Business Centre Limited[sources]
Incorporation date · [sources]
JurisdictionMalta[sources]
CountryMalta[sources]
Registration numberC17918 · C18215[sources]
D-U-N-S565569269[sources]
ICIJ ID55008800 · 55009131 · 56078971[sources]
ID NumberC 17918[sources]
OpenCorporates URLopencorporates.com[sources]
Tax Number11366525[sources]
V.A.T. IdentifierMT11366525[sources]
StatusStruck Off[sources]
AddressThe Business Centre, Valley Road, MSD 9060 Msida[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

ICIJ Offshore Leaks Database26,829

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

OpenCorporates920

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: icijol-55009131 · oc-companies-mt-c17918 · ofac-23205 · icijol-56078971 · icijol-55008800

For experts: raw data explorer