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S-Cape Yacht Charter Limited

Offshore · Sanctioned entity

S-Cape Yacht Charter Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	S-CAPE YACHT CHARTER LIMITED · S-Cape Yacht Charter Limited				[sources]
Incorporation date	2016-09-30				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
Registration number	`C77444`				[sources]
D-U-N-S	`534005656`				[sources]
ICIJ ID	55075074				[sources]
ID Number	`C 77444`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Tax Number	`23786021`				[sources]
V.A.T. Identifier	`MT23786021`				[sources]
Address	Level 8/5B Portomaso Business Tower, St. Julians				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
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	-	-

Owners
Owner	Percentage held	Start date	End date
KB INVESTMENTS LIMITED	-	-	-
Gordon Debono	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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)18,618

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 Database26,839

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-mt-c77444 · icijol-55075074 · ofac-23416

For experts: raw data explorer

Factsheet Descriptions Data sources

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