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PETROPLUS LTD

Offshore · Export controlled · Sanctioned entity

PETROPLUS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PETROPLUS LTD				[sources]
Other name	Petro Plus Limited · TIKO TIKO LTD.				[sources]
Incorporation date	2010-10-15				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
DUNS	`520242307`				[sources]
ICIJ ID	55045453				[sources]
ID Number	`C 50905`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	Tiko Tiko Ltd.				[sources]
Registration number	`C50905`				[sources]
Tax Number	`20084637`				[sources]
Unique Entity ID	`G7FSVM2LA7P7`				[sources]
V.A.T. Identifier	`MT20084637`				[sources]
Address	OFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST. JULIANS, STJ 4011, MLT · Office 5B, Level 8, Portomaso Business Tower St. Julians STJ 4011 Malta · Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St. Julians				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	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

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2018-02-26	-

Address
Full address	Country
Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St Julians · Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St. Julians	Malta

Agents
Agent	Role	Start date	End date
Gordon Debono Export controlled · Sanctioned entity	judicial representative of	-	-

Directors
Director	Role	Start date	End date
LOUISE TONNA	secretary of	-	-
Gordon Debono Export controlled · Sanctioned entity

Linked from
Subject	Role	Start date	End date
ANTHONY J CASSAR	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date

Data sources

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates892

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

External dataset · OpenCorporates.com · non-official source

ICIJ Offshore Leaks Database7,298

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

Source data IDs: usgsa-s4mr6f78k · tw-shtc-857fb50f5d8d82e1d28ffb63cb7fcfa80634aab2 · ofac-23203 · icijol-55045453 · tw-shtc-6ca03897dae6f2f3fb96cb4299678c4da769c663 · oc-companies-mt-c50905

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

The Business Centre Ltd. Export controlled · Sanctioned entity	-	-	-
Gordon Debono Export controlled · Sanctioned entity	-	-	-