Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HI-LOW PROPERTIES LTD · HI-LOW PROPERTIES LTD. · Hi-Low Properties Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
Registration number | C38094 | [sources] | |||
D-U-N-S | 520242258 | [sources] | |||
ICIJ ID | 55031218 | [sources] | |||
ID Number | C 38094 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Address | 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 changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
ofac-23405
· icijol-55031218
· oc-companies-mt-c38094
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 | |
Gordon Debono | judicial representative of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Gordon Debono | director of · legal representative of | - | - | |
LOUISE TONNA | 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 | - | - | - |