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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VASSILIADES & CO. MALTA LIMITED · VASSILIADES AND CO. MALTA LIMITED · Vassiliades & Co Malta Ltd · Vassiliades & Co. (Malta) Limited · Вассіліадіс енд Ко. (Мальта) Лімітед | [sources] | |||
| Other name | Vassiliades and Co. Malta Limited · Vassiliadis end Ko. (Malta) Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | kumpanija privata | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55056649 · 56085732 | [sources] | |||
| LEI | 213800IMQFB4XIUD2580 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5081394043 | [sources] | |||
| Phone | +35621224185 | [sources] | |||
| Registration number | C 60982 · C60982 | [sources] | |||
| Unique Entity ID | EV5CBVQF8MT5 · JKWUZP9QCN22 | [sources] | |||
| Website | www.vassiliades.com.mt | [sources] | |||
| Status | Active | [sources] | |||
| Address | 17 MACERATA STREET, FLORIANA, FRN 1080, MLT · 17 Macerata Street, FRN 1080 Floriana · 17, MACERATA STREET, FLORIANA, FRN 1080 · 17, Macerata Street, FLORIANA, 1080, Malta · 17, Macerata Street, Floriana FRN 1080, Malta · | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
(also VASSILIADES AND CO. MALTA LIMITED, VASSILIADES AND CO. MALTA LIMITED)
(also VASSILIADES & CO. MALTA LIMITED)
(also VASSILIADES & CO. MALTA LIMITED)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
icijol-56085732 · ua-nsdc-26407-vassiliadis-end-ko-malta-limited · lei-213800IMQFB4XIUD2580 · usgsa-s4mrty2cd · oc-companies-mt-c60982 · usgsa-s4mrph4q7 · ofac-42061 · usgsa-s4mrty78n · icijol-55056649For 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 | |
| 17 Macerata Street, FRN 1080 Floriana | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| STEFANIA MARMORATO | judicial representative of | - | - | |
| CHRISTODOULOS VASSILIADES | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| KYRIAKI DEMETRIOU KAMPERI | director of · legal representative of | - | - | |
| STEFANIA MARMORATO | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| STELIOS PITTAS | judicial representative of | - | - |
| KYRIAKI DEMETRIOU KAMPERI | judicial representative of | - | - |
| BLUE CLOUD FINANCE LIMITED | - | - | - |
| GRAVIDOR HOLDING LIMITED | - | - | - |
| KRAKOYA LIMITED | - | - | - |
| DON YACHTS LIMITED | - | - | - |
| DASFIELD FINANCE LIMITED | - | - | - |
| SHIELDS FINANCE LTD | - | - | - |
| ISARO LTD | - | - | - |
| NELBURG ENTERPRISES LIMITED | - | - | - |
| AKSTEEL LTD | - | - | - |
| - |
| - |
| CHRISTODOULOS VASSILIADES | director of · legal representative of | - | - |
| STELIOS PITTAS | director of · legal representative of | - | - |
| FINANZ-AUDIT LIMITED | auditor of | - | - |
| Christodoulos Georgiou VASSILIADES Disqualified · Sanctioned entity | - | - | - | |
| KYRIAKI DEMETRIOU KAMPERI | - | - | - | |
| CHRISTODOULOS VASSILIADES | - | - | - |