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PETROPLUS LTD

Offshore · 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				[sources]
Incorporation date	2010-10-15				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
Registration number	`C50905`				[sources]
D-U-N-S	`520242307`				[sources]
ICIJ ID	55045453				[sources]
ID Number	`C 50905`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	Tiko Tiko Ltd.				[sources]
Tax Number	`20084637`				[sources]
V.A.T. Identifier	`MT20084637`				[sources]
Address	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 changed	2024-03-05	Last checked	2024-04-25	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

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

Agents
Agent	Role	Start date	End date
Gordon Debono	judicial representative of	-	-

Directors
Director	Role	Start date	End date
Gordon Debono	director of · legal representative of	-	-
LOUISE TONNA	secretary of	-	-

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

Owners
Owner	Percentage held	Start date	End date
Gordon Debono	-	-	-
THE BUSINESS CENTRE LTD	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

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 Database26,839

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: ofac-23203 · icijol-55045453 · oc-companies-mt-c50905

For experts: raw data explorer

Factsheet Descriptions Data sources

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