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S-Cape Limited

Offshore · Sanctioned entity
S-Cape Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameS-CAPE LIMITED · S-Cape Limited[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
DUNS534005153[sources]
ICIJ ID55075076[sources]
ID NumberC 77446[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC77446 · RPTVNN8REHJ1[sources]
AddressLEVEL 8, OFFICE 5B PORTOMASO BUSINESS TOWER, ST. JULIANS, STJ4011, MLT · Level 8, Office 5B Portomaso Business Tower, STJ4011 St. Julians[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.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 OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,236

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 Exclusions116,306

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:

OpenCorporates848

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

External dataset · OpenCorporates.com · 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


Source data IDs: icijol-55075076 · usgsa-s4mr6hn8n · ofac-23417 · oc-companies-mt-c77446

For experts: raw data explorer