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S-Cape Limited

Offshore · Export controlled · Sanctioned entity

S-Cape Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	S-Cape Limited				[sources]
Incorporation date	2016-09-30				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
DUNS	`534005153`				[sources]
ICIJ ID	55075076				[sources]
ID Number	`C 77446`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C77446`				[sources]
Unique Entity ID	`RPTVNN8REHJ1`				[sources]
Address	LEVEL 8, OFFICE 5B PORTOMASO BUSINESS TOWER, ST. JULIANS, STJ4011, MLT · Level 8, Office 5B Portomaso Business Tower St. Julians STJ4011 Malta · Level 8, Office 5B Portomaso Business Tower, STJ4011 St. Julians				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	home.treasury.gov · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-02-26	-

Address
Full address	Country
Level 8, Office 5B Portomaso Business Tower, STJ4011 St. Julians	Malta

Agents
Agent	Role	Start date	End date
KURT ANASTASI	judicial representative of	-	-

Directors
Director	Role	Start date	End date
MARY LOUISE ATTARD	secretary of	-	-
KURT ANASTASI	director of · legal representative of

Documents
Document	Date
Treasury Sanctions International Network Smuggling Oil from Libya to Europe	2018-02-26

Owners
Owner	Percentage held	Start date	End date
Gordon Debono Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,488

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

United States · GSA

External databases

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

OpenCorporates754

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

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

ICIJ Offshore Leaks Database7,295

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: oc-companies-mt-c77446 · icijol-55075076 · ofac-23417 · ofac-pr-1f0b52342879063d56e29a5bf41ae6c6f4cfd27d · usgsa-s4mr6hn8n · tw-shtc-51697ecef60ba5ec3333b751a94dbec923b439be

For experts: raw data explorer

Factsheet Descriptions Data sources

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