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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Execute Holding Limited · RB Holding Limited · RB Holding Ltd | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | kumpanija privata | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55061628 | [sources] | |||
| LEI | 8945008XSQ3CC6KKGD37 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086551950 | [sources] | |||
| Registration number | C 65463 · C 98218 · C65463 | [sources] | |||
| Unique Entity ID | FQE2EPSUPRJ9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 4, OFFICE 18, BLOCK 19 VINCENTI BLD, STRAIT STREET, VALLETTA, VLT 1432, MLT · Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, VLT 1432 Valletta · Room 4, Office 18, Block 19, Vincenti Bld, Strait Street, Valletta, VLT 1432 · Room 4, Office 18, Block 19, Vincenti Bld, Strait street, VALLETTA, 1432, Malta | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | 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 of America · 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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-42744 · icijol-55061628 · permid-5086551950 · usgsa-s4mrqm56v · lei-8945008XSQ3CC6KKGD37 · oc-companies-mt-c65463 · NK-LFnLSWgMEBqteMsCx66AszFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, VLT 1432 Valletta | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Heinz Werner Hagen | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| OKSANA DALLI | secretary of | - | - | |
| Heinz Werner Hagen | director of · legal representative of | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| RAPHAEL ASCIAK | auditor of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| Anselm Oskar Schmucki Sanctioned entity | - | - | - | |
| Anastasia Magone | - | - | - | |
| Heinz Werner Hagen | - | - | - |