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RB Holding Limited

Offshore · Sanctioned entity
RB Holding Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameRB HOLDING LIMITED · RB Holding Limited · RB Holding Ltd[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
ICIJ ID55061628[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5086551950[sources]
Registration numberC 65463 · C65463 · FQE2EPSUPRJ9[sources]
StatusActive[sources]
AddressROOM 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, 1432, Malta[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

US SAM Procurement Exclusions116,344

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

External databases

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

PermID Open Data2,699

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

ICIJ Offshore Leaks Database24,752

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

OpenCorporates848

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

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-mt-c65463 · ofac-42744 · ua-nazk-company-9808 · usgsa-s4mrqm56v · NK-LFnLSWgMEBqteMsCx66Asz · permid-5086551950 · icijol-55061628

For experts: raw data explorer