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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HI-LOW PROPERTIES LTD · Hi-Low Properties Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| DUNS | 520242258 | [sources] | |||
| ICIJ ID | 55031218 | [sources] | |||
| ID Number | C 38094 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C38094 | [sources] | |||
| Unique Entity ID | FJ56WBZYGF65 | [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 · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-c38094 · ofac-pr-cf5026d94b026b547768f1f7ce9734d07dc629a1 · icijol-55031218 · usgsa-s4mr6hn88 · ofac-23405 · tw-shtc-7404cb167de03cd93d4370f7b5d7ea199c36964bFor 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 | |
| Gordon Debono Export controlled · Sanctioned entity | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| LOUISE TONNA | secretary of | - | - | |
| Gordon Debono Export controlled · Sanctioned entity | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ANTHONY J CASSAR | auditor of | - | - | |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| - |
| - |
| Gordon Debono Export controlled · Sanctioned entity | - | - | - |