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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ADJ TRADING LIMITED · ADJ Trading Limited | [sources] | |||
| Other name | ADJ Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Marshall Islands · Malta | [sources] | |||
| Registration number | C41310 | [sources] | |||
| D-U-N-S | 520237366 | [sources] | |||
| ICIJ ID | 55034793 | [sources] | |||
| ID Number | C 41310 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | ADJ Swordfish Limited | [sources] | |||
| Tax Number | 18589120 | [sources] | |||
| Address | 22 Mensjia Street, SGN 1608 San Gwann · PO Box 105, 1045, Majuro | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
Malta corporate registry data is current through 2016
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
ofac-23419 · icijol-55034793 · oc-companies-mt-c41310For 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 Mensjia Street, SGN 1608 San Gwann | Malta | |
| PO Box 105, 1045, Majuro | Marshall Islands | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| DARREN DEBONO | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Theodoros | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ahmed Ibrahim Hassan Ahmed Arafa | director of | - | - | |
| DARREN DEBONO | director of · legal representative of · secretary of | - | - | |
| Fahmi Ben Khalifa | director of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| CHRISTOPHER BALDACCHINO | auditor of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| DARREN DEBONO | - | - | - | |
| Fahmi Ben Khalifa | - | - | - | |
| Darren Debono | - | - | - | |
| Ahmed Ibrahim Hassan Ahmed Arafa | - | - | - | |