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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PETROPLUS LTD · Petroplus Limited · Petroplus Ltd | [sources] | |||
| Alias | Petro Plus Limited · TIKO TIKO LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| DUNS | 520242307 | [sources] | |||
| ICIJ ID | 55045453 | [sources] | |||
| ID Number | C 50905 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083263991 | [sources] | |||
| Phone | 035622788000 | [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] | |||
| Status | Active | [sources] | |||
| Address | Malta · OFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST. JULIANS, STJ 4011 · Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue St. Julians STJ 4011 Malta · Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St. Julians, STJ 4011 | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · 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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
icijol-55045453 · permid-5083263991 · ofac-23203 · oc-companies-mt-c50905 · usgsa-14d08d7823b071a9f91434b7ad2ea4de32393de9 · usgsa-s4mr6f78k · tw-shtc-857fb50f5d8d82e1d28ffb63cb7fcfa80634aab2 · tw-shtc-6ca03897dae6f2f3fb96cb4299678c4da769c663 · ofac-pr-6e335ab6646f2620772c0a9a7c095e6bc27a0dadFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gpFmGhcjSWQ3qWQweGaWVn?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St. Julians, STJ 4011 | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Gordon Debono Export controlled · Sanctioned entity | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Gordon Debono Export controlled · Sanctioned entity | director of · legal representative of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Network Smuggling Oil from Libya to Europe | ||
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| LOUISE TONNA | secretary of | - | - |
| ANTHONY J CASSAR | auditor of | - | - |
| The Business Centre Ltd. Export controlled · Sanctioned entity | - | - | - | |
| Gordon Debono Export controlled · Sanctioned entity | - | - | - |