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VASSILIADES & CO. (MALTA) LIMITED

Offshore · Sanctioned entity

VASSILIADES & CO. (MALTA) LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VASSILIADES & CO. (MALTA) LIMITED · VASSILIADES & CO. MALTA LIMITED · Vassiliades & Co Malta Ltd · Vassiliadis end Ko. (Malta) Limited · ВАССІЛІАДЕС І КО МАЛЬТА ЛІМІТЕД · 2 more...				[sources]
Other name	Vassiliades & Co. (Malta) Limited · Vassiliades and Co. Malta Limited · Вассіліадіс енд Ко. (Мальта) Лімітед				[sources]
Incorporation date	2013-06-27				[sources]
Legal form	kumpanija privata				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
Registration number	`C 60982` · `C60982`				[sources]
ICIJ ID	55056649 · 56085732				[sources]
INN	`C60982`				[sources]
LEI	213800IMQFB4XIUD2580				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5081394043`				[sources]
Phone	+35621224185				[sources]
Website	www.vassiliades.com.mt				[sources]
Status	ACTIVE · Active				[sources]
Address	1080, Malta, Macerata Street, Floriana, 17 · 1080, Мальта, Macerata Street, Floriana, 17 · 17 Macerata Street, FRN 1080 Floriana · 17, MACERATA STREET, FLORIANA, FRN 1080 · 17, Macerata Street, FLORIANA, 1080, Malta · 3 more...				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-10-12				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
17 Macerata Street, FRN 1080 Floriana	Malta

Agents
Agent	Role	Start date	End date
KYRIAKI DEMETRIOU KAMPERI	judicial representative of	-	-
STEFANIA MARMORATO	judicial representative of	-	-
STELIOS PITTAS	judicial representative of	-	-
CHRISTODOULOS VASSILIADES	judicial representative of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
VALEMOR INVESTMENTS LIMITED	-	-	-
AKSTEEL LTD	-	-	-
BERGNOL HOLDING LIMITED	-	-	-
PITMOR HOLDINGS LIMITED	-	-	-
GOLDFIN INVESTMENTS LIMITED	-	-	-
NELBURG ENTERPRISES LIMITED	-	-	-
SHIELDS FINANCE LTD	-	-	-
SOL SHIPPING LIMITED	-	-	-
ISARO LTD	-	-	-
BLUE CLOUD FINANCE LIMITED	-	-	-
DASFIELD FINANCE LIMITED	-	-	-
DON YACHTS LIMITED	-	-	-
KRAKOYA LIMITED	-	-	-
BLUEFIN INVESTMENTS LIMITED	-	-	-
PALLADA LIMITED	-	-	-
BRODSTON HOLDING LIMITED	-	-	-
GRAVIDOR HOLDING LIMITED	-	-	-

Directors
Director	Role	Start date	End date
STELIOS PITTAS	director of · legal representative of	-	-
KYRIAKI DEMETRIOU KAMPERI	director of · legal representative of	-	-
CHRISTODOULOS VASSILIADES	director of · legal representative of	-	-
STEFANIA MARMORATO	director of · legal representative of · secretary of	-	-

Linked from
Subject	Role	Start date	End date
FINANZ-AUDIT LIMITED	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
CHRISTODOULOS VASSILIADES	-	-	-
KYRIAKI DEMETRIOU KAMPERI	-	-	-
Christodoulos Georgiou VASSILIADES	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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:

ICIJ Offshore Leaks Database26,842

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: icijol-55056649 · ofac-42061 · NK-2M8tbpc7npR6f4VPpHo3os · lei-213800IMQFB4XIUD2580 · oc-companies-mt-c60982 · ua-nazk-company-8468 · ua-nsdc-26407-vassiliadis-end-ko-malta-limited · icijol-56085732

For experts: raw data explorer

Factsheet Descriptions Data sources

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