Search OpenSanctions

Sparx Air Ltd

Offshore · Export controlled

Sparx Air Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sparx Air Ltd				[sources]
Incorporation date	2014-06-10				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55061731				[sources]
Registration number	`C65556`				[sources]
Address	116/8 San Juan St Georges Road, ST. Julians, STJ 3203				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-11-21	Last processed	2025-12-01	First seen	2023-05-27

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2025-11-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2020-12-18	-

Agents
Agent	Role	Start date	End date
FEROZ AHMED AKBAR	judicial representative of	-	-

Directors
Director	Role	Start date	End date
CHRISTIAN ELLUL	secretary of	-	-
FEROZ AHMED AKBAR	director of · legal representative of

Owners
Owner	Percentage held	Start date	End date
E & S CONSULTANCY LIMITED	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,439

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

External databases

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

ICIJ Offshore Leaks Database7,300

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: trade-csl-615d1fd4e08bd48656c1a2b8090d59ee68336bda · icijol-55061731 · oc-companies-mt-c65556 · trade-csl-27d56bb0a3981126ba18b91251d518c9df20f156b689e7d52de2e5b2

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk