Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | S-CAPE LIMITED · S-Cape Limited | [sources] | |||
Incorporation date | [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 · RPTVNN8REHJ1 | [sources] | |||
Address | LEVEL 8, OFFICE 5B PORTOMASO BUSINESS TOWER, ST. JULIANS, STJ4011, MLT · 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 change | Last processed | First seen |
The record has been enriched with data from the following external databases:
icijol-55075076
· usgsa-s4mr6hn8n
· ofac-23417
· oc-companies-mt-c77446
For experts: raw data explorer
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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 | |
KURT ANASTASI | legal representative of | - | - | |
MARY LOUISE ATTARD | secretary of | - | - | |
KURT ANASTASI | director of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
KB INVESTMENTS LIMITED | - | - | - | |
GORDON DEBONO | - | - | - |