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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | S-Cape Yacht Charter Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| DUNS | 534005656 | [sources] | |||
| ICIJ ID | 55075074 | [sources] | |||
| ID Number | C 77444 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C77444 | [sources] | |||
| Tax Number | 23786021 | [sources] | |||
| Unique Entity ID | DHJCW9SHHKG4 | [sources] | |||
| V.A.T. Identifier | MT23786021 | [sources] | |||
| Address | LEVEL 8/5B PORTOMASO BUSINESS TOWER, ST. JULIANS, MLT · Level 8/5B Portomaso Business Tower St. Julians Malta · Level 8/5B Portomaso Business Tower, St. Julians | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
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
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6hn8m · ofac-pr-c1a47636d90e9505f67dea638f24bfcebce4afe5 · tw-shtc-59fd1e273e2b1e01d61568c8a158fe36fcc3af3c · oc-companies-mt-c77444 · ofac-23416 · icijol-55075074For 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 | |
| Level 8/5B Portomaso Business Tower, St. Julians · Level 8/5B, Portomaso Business Tower, St. Julians | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| CHRISTOPHER A. SAMMUT | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MARY LOUISE ATTARD | secretary of | - | - | |
| CHRISTOPHER A. SAMMUT | director of · legal representative of | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Network Smuggling Oil from Libya to Europe | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gordon Debono Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| KB Investments Limited Export controlled · Sanctioned entity | - | - | - |