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REEBON HOLDING LTD

Offshore · Sanction-linked entity

REEBON HOLDING LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	REEBON HOLDING LTD				[sources]
Incorporation date	2015-03-05				[sources]
Legal form	kumpanija privata				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55066023				[sources]
LEI	984500F1BBACB7D5G868				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 69419` · `C69419`				[sources]
Address	LEVEL 3 (SUITE NO. 3283) TOWER BUSINESS CENTRE, TRIQ IT- TORRI, SWATAR, BIRKIRKARA, BKR 4013				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2026-01-12	Last processed	2026-01-16	First seen	2025-12-30

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2025-12-30

Agents
Agent	Role	Start date	End date
ANTON AZZOPARDI	judicial representative of	-	-

Directors
Director	Role	Start date	End date
ANTON AZZOPARDI	director of · legal representative of	-	-
JONATHAN DALLI

Owners
Owner	Percentage held	Start date	End date
INTEGRITAS TRUSTEES LTD	-	-	-

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: icijol-55066023 · lei-984500F1BBACB7D5G868

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.