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Eleven Eighty Eight Limited

Offshore · Debarred entity · Export controlled · Sanctioned entity

Eleven Eighty Eight Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Eleven Eighty Eight Limited · Eleven Eighty Eight Ltd				[sources]
Alias	PAR EXCELLENCE LIMITED				[sources]
Incorporation date	1996-02-13				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
DUNS	`520280154`				[sources]
ICIJ ID	55010850				[sources]
ID Number	`C 19763`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5096907627`				[sources]
Previous name	Par Excellence Limited				[sources]
Registration number	`C19763`				[sources]
Tax Number	`14324830`				[sources]
Unique Entity ID	`XGTREPT9F4M6`				[sources]
V.A.T. Identifier	`MT14324830`				[sources]
Status	Active				[sources]
Address	18, DRIVE 41, TUMAS GALEA STREET, TA' PARIS, BIRKIRKARA, BKR 04 · 18, Drive 41, Tumas Galea Street, Ta' Paris Birkirkara BKR 04 Malta · 18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara, BKR 04 · Malta				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	home.treasury.gov · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-24	Last processed	2026-02-24	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara, BKR 04	Malta

Agents
Agent	Role	Start date	End date
Gordon Debono Export controlled · Sanctioned entity	judicial representative of	-	-

Directors
Director	Role	Start date	End date
Gordon Debono Export controlled · Sanctioned entity	director of · legal representative of	-	-

Documents
Document	Date
Treasury Sanctions International Network Smuggling Oil from Libya to Europe	2018-02-26

Linked from
Subject	Role	Start date	End date

Owners
Owner	Percentage held	Start date	End date

Data sources

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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

Taiwan Strategic High-Tech Commodities Entity List9,970

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

External databases

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

OpenCorporates935

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

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases8,522

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

ICIJ Offshore Leaks Database7,305

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

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: icijol-55010850 · tw-shtc-356c74c2a3325a0baf2f4ee04fd798cf037e06c1 · ofac-23406 · tw-shtc-e19dd9a0d4c93bab3eb4bbe64cff92261db2b8ea · ofac-pr-67e97494fc2ee74d61a734e24c67ed2580d02966 · permid-5096907627 · oc-companies-mt-c19763 · usgsa-s4mr6hn89

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Gordon Debono Export controlled · Sanctioned entity	-	-	-
INOVEST LIMITED Export controlled · Sanctioned entity	-	-	-