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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ADJ Trading Limited | [sources] | |||
| Other name | ADJ SWORDFISH LIMITED · ADJ Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Marshall Islands · Malta | [sources] | |||
| DUNS | 520237366 | [sources] | |||
| ICIJ ID | 55034793 | [sources] | |||
| ID Number | C 41310 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | ADJ Swordfish Limited | [sources] | |||
| Registration number | C41310 | [sources] | |||
| Tax Number | 18589120 | [sources] | |||
| Unique Entity ID | XD5JLRBGAP65 | [sources] | |||
| Address | 22 MENSJIA STREET, SAN GWANN, SGN 1608, MLT · 22 Mensjia Street San Gwann SGN 1608 Malta · 22 Mensjia Street, SGN 1608 San Gwann · PO Box 105, 1045 Majuro Marshall Islands · PO Box 105, 1045, Majuro | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-pr-0857ff589c878a0070ba82b89090c8bc7b911818 · tw-shtc-c4c87ca6ea4bc94b036c3d5778509c0bfb42232a · oc-companies-mt-c41310 · ofac-23419 · tw-shtc-cfc2a7681b0cab14fab80daa40c6dbe32815e7a1 · usgsa-s4mr6hn8q · icijol-55034793For 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 | |
| PO Box 105, 1045, Majuro | Marshall Islands | |
| 22 Mensjia Street, SGN 1608 San Gwann | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| DARREN DEBONO | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Theodoros Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Fahmi Ben Khalifa Export controlled · Sanctioned entity | director of | - | - | |
| Ahmed Ibrahim Hassan Ahmed Arafa | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Network Smuggling Oil from Libya to Europe | ||
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| director of |
| - |
| - |
| DARREN DEBONO | director of · legal representative of · secretary of | - | - |
| CHRISTOPHER BALDACCHINO | auditor of | - | - |
| Fahmi Ben Khalifa Export controlled · Sanctioned entity | - | - | - | |
| Darren Debono Export controlled · Sanctioned entity | - | - | - | |
| Ahmed Ibrahim Hassan Ahmed Arafa Export controlled · Sanctioned entity | - | - | - | |
| DARREN DEBONO | - | - | - |