Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | STRATTON INVESTMENT GROUP LTD · Stratton Investment Group Ltd · Stratton Investment Hrup Ltd · Страттон Інвестмент Груп Лтд | [sources] | |||
Other name | Stratton Investment Group Ltd · Страттон Інвестмент Груп Лтд | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Private Company | [sources] | |||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
Registration number | C 65319 · C65319 | [sources] | |||
ICIJ ID | 55061468 | [sources] | |||
OGRN | C65319 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5083861043 | [sources] | |||
Status | Active | [sources] | |||
Address | 20210, Malta, Birkirkara, CBD, The Brewhouse, Mdina Road, CBD Zone 2 · 20210, Мальта, Биркиркара, CBD, Брюхаус, Мдина Роуд, CBD Зона 2 · 20210, Мальта, Біркіркара, CBD, Брюхаус, Мдіна Роуд, CBD Зона 2 · Integritas Group, The Brewhouse, Mdina Road, CBD, Zone 2, Birkirkara CBD 2010, Malta · The Brewhouse, Mdina Road, CBD Zone 2, CBD, 20210 Birkirkara · 1 more... | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · 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
icijol-55061468
· ua-nabc-company-7644-stratton-investment-group-ltd
· ua-nsdc-22453-stratton-investment-grup-ltd
· ofac-40954
· ua-nazk-company-7644
· NK-9JEeToLYKQHbpBtr7Uaxrz
· permid-5083861043
· oc-companies-mt-c65319
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 Brewhouse, Mdina Road, CBD Zone 2, CBD, 20210 Birkirkara | Malta |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
INTEGRITAS CONSULTING LTD | judicial representative of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
INTEGRITAS CONSULTING LTD | director of · legal representative of | - | - | |
Alexia Muscat | secretary of | - | - | |
VILLA Frederic Pierre | Leader or official of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Taerio Limited | - | - | - | |
INTEGRITAS TRUSTEES LTD | - | - | - |