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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | World Water Fisheries Limited | [sources] | |||
| Other name | IL-BRAZZOL | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| DUNS | 565587594 | [sources] | |||
| ICIJ ID | 55015702 | [sources] | |||
| ID Number | C 24129 | [sources] | |||
| Previous name | Il-Brazzol | [sources] | |||
| Registration number | 4220856 · C24129 | [sources] | |||
| Unique Entity ID | P53DZLQQLHP5 | [sources] | |||
| V.A.T. Identifier | MT15388917 | [sources] | |||
| Address | 10 QUARRY GARAGE, GHARGHUR, MLT · 10 Quarry Garage Gharghur Malta · 10 Quarry Garage, Gharghur · 22 Mensija Road San Gwann SGN 1432 Malta · 22 Mensija Road, SGN 1432 San Gwann · | [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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-19c44513208b5f980717b47a1bbcafdb5dc41def · tw-shtc-625a6d54dceb5d9fb43a18ef1dfe5dc527a2d198 · ofac-pr-b20baab5b7a3ce97b8187643934527668227f3ef · icijol-55015702 · usgsa-s4mr6hn8f · ofac-23410 · oc-companies-mt-c24129For 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 | |
| 22 Mensija Road, SGN 1432 San Gwann | Malta | |
| 10 Quarry Garage, Gharghur | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| DARREN DEBONO | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Marie De Lourdes V Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| PIERRE DEBONO | director of | - | - | |
| DARREN DEBONO | legal representative of · secretary of | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Network Smuggling Oil from Libya to Europe | ||
| United States | TREAS-OFAC | Reciprocal | - |
| 6/13, Ibragg road, Tal-Balal, Swieqi | Malta |
| Marie De Lourdes Sanctioned entity | - | - | - |
| Marie De Lourdes I Sanctioned entity | - | - | - |
| - |
| CHRISTOPHER BALDACCHINO | auditor of | - | - |
| Darren Debono Export controlled · Sanctioned entity | - | - | - | |
| DARREN DEBONO | - | - | - |