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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | S-CAPE LIMITED · S-Cape Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| Registration number | C77446 | [sources] | |||
| D-U-N-S | 534005153 | [sources] | |||
| ICIJ ID | 55075076 | [sources] | |||
| ID Number | C 77446 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Address | Level 8, Office 5B Portomaso Business Tower, STJ4011 St. Julians | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
Malta corporate registry data is current through 2016
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
ofac-23417 · oc-companies-mt-c77446 · icijol-55075076For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gordon Debono | - | - | - | |
| KB INVESTMENTS LIMITED | - | - | - | |