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Hi-Low Properties Ltd.

Offshore · Sanctioned entity
Hi-Low Properties Ltd. is subject to sanctions. See the individual program listings below.
NameHI-LOW PROPERTIES LTD · HI-LOW PROPERTIES LTD. · Hi-Low Properties Ltd.[sources]
Incorporation date[sources]
Registration numberC38094[sources]
ICIJ ID55031218[sources]
ID NumberC 38094[sources]
AddressThe Business Centre, Valley Road, MSD 9060 Msida[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source ·[sources]
Last changedLast checkedFirst seen


Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,


Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

ICIJ Offshore Leaks Database26,842

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


The largest open database of company data in the world, with data from over 140 registries.

External dataset · · non-official source

Source data IDs: icijol-55031218 · oc-companies-mt-c38094 · ofac-23405

For experts: raw data explorer