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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DEBONO, Gordon · GORDON DEBONO · Gordon Debono | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Malta | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| First name | GORDON · Gordon | [sources] | |||
| ICIJ ID | 56011455 · 56027574 | [sources] | |||
| ID Number | 234574M | [sources] | |||
| Last name | DEBONO · Debono | [sources] | |||
| Passport number | 354841 | [sources] | |||
| Address | 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta · 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara · BIRKIRKARA, MLT | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
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
tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984 · usgsa-s4mr6hn6z · ofac-23193 · icijol-56027574 · icijol-56011455For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara | Malta | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Petropark S.R.L. Export controlled · Sanctioned entity | - | - | - | |
| INOVEST LIMITED Export controlled · Sanctioned entity | - | - | - | |
| Motorcycle Art Ltd. Export controlled · Sanctioned entity | - | - | - | |
| Tara Limited Export controlled · Sanctioned entity | - | - | - | |
| Gorge Limited Export controlled · Sanctioned entity | - | - | - | |
| KB Lines Limited Export controlled · Sanctioned entity | - | - | - | |
| Malta Directories Ltd. Export controlled · Sanctioned entity | - | - | - | |
| PETROPLUS LTD Export controlled · Sanctioned entity | - | - | - | |
| Seabrass Limited Export controlled · Sanctioned entity | - | - | - | |
| Krakern Limited Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Motorcycle Art Ltd. Export controlled · Sanctioned entity | judicial representative of | - | - | |
| HI-LOW PROPERTIES LTD Export controlled · Sanctioned entity | judicial representative of | - | - | |
| INOVEST LIMITED | judicial representative of | - | - | |
| KB Lines Limited Export controlled · Sanctioned entity | judicial representative of | - | - | |
| The Business Centre Ltd. Export controlled · Sanctioned entity | judicial representative of | - | - | |
| Mr Handyman Ltd Export controlled · Sanctioned entity | judicial representative of | - | - | |
| PETROPLUS LTD Export controlled · Sanctioned entity | judicial representative of | - | - | |
| KB Investments Limited Export controlled · Sanctioned entity | judicial representative of | - | - | |
| Malta Directories Ltd. Export controlled · Sanctioned entity | judicial representative of | - | - | |
| Eleven Eighty Eight Limited Export controlled · Sanctioned entity | judicial representative of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| The Business Centre Ltd. Export controlled · Sanctioned entity | director of · legal representative of | - | - | |
| Motorcycle Art Ltd. Export controlled · Sanctioned entity | director of · legal representative of | - | - | |
| HI-LOW PROPERTIES LTD Export controlled · Sanctioned entity | director of · legal representative of | - | - | |
| KB Investments Limited Export controlled · Sanctioned entity | director of · legal representative of · secretary of | - | - | |
| KB Lines Limited Export controlled · Sanctioned entity | director of · legal representative of | - | - | |
| Mr Handyman Ltd Export controlled · Sanctioned entity | director of · legal representative of | - | - | |
| Eleven Eighty Eight Limited Export controlled · Sanctioned entity | director of · legal representative of | - | - | |
| LA CUCINA LTD | director of | - | - | |
| PETROPLUS LTD Export controlled · Sanctioned entity | director of · legal representative of | - | - | |
| Malta Directories Ltd. Export controlled · Sanctioned entity | director of · legal representative of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
234574M | Malta | National ID No. | - | - | |