Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DEBONO, Gordon · Gordon Debono | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Malta | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| First name | Gordon | [sources] | |||
| ICIJ ID | 56011455 · 56027574 | [sources] | |||
| ID Number | 234574M | [sources] | |||
| Last name | 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 | home.treasury.gov · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2 · ofac-23193 · usgsa-s4mr6hn6z · tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984 · icijol-56011455 · icijol-56027574For 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 | |
| 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara | Malta | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KB Investments Limited Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KB Investments Limited Export controlled · Sanctioned entity | judicial representative of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Motorcycle Art Ltd. Export controlled · Sanctioned entity | director of · legal representative of | - | - | |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| Mr Handyman Ltd Export controlled · Sanctioned entity | - | - | - |
| The Business Centre Ltd. Export controlled · Sanctioned entity | - | - | - |
| S-Cape Yacht Charter Limited Export controlled · Sanctioned entity | - | - | - |
| Seabrass Limited Export controlled · Sanctioned entity | - | - | - |
| S-Cape Limited Export controlled · Sanctioned entity | - | - | - |
| Eleven Eighty Eight Limited Export controlled · Sanctioned entity | - | - | - |
| INOVEST LIMITED | - | - | - |
| KB Lines Limited Export controlled · Sanctioned entity | - | - | - |
| Hi-Low Properties Ltd. Export controlled · Sanctioned entity | - | - | - |
| Malta Directories Ltd. Export controlled · Sanctioned entity |
| judicial representative of |
| - |
| - |
| Motorcycle Art Ltd. Export controlled · Sanctioned entity | judicial representative of | - | - |
| PETROPLUS LTD Export controlled · Sanctioned entity | judicial representative of | - | - |
| The Business Centre Ltd. Export controlled · Sanctioned entity | judicial representative of | - | - |
| Hi-Low Properties Ltd. Export controlled · Sanctioned entity | judicial representative of | - | - |
| Mr Handyman Ltd Export controlled · Sanctioned entity | judicial representative of | - | - |
| KB LINES LIMITED | judicial representative of | - | - |
| INOVEST LIMITED | judicial representative of | - | - |
| Eleven Eighty Eight Limited Export controlled · Sanctioned entity | judicial representative of | - | - |
| KB LINES LIMITED | director of · legal representative of | - | - |
| Hi-Low Properties Ltd. Export controlled · Sanctioned entity | director of · legal representative of | - | - |
| Eleven Eighty Eight Limited Export controlled · Sanctioned entity | director of · legal representative of | - | - |
| PETROPLUS LTD Export controlled · Sanctioned entity | director of · legal representative of | - | - |
| Malta Directories Ltd. Export controlled · Sanctioned entity | director of · legal representative of | - | - |
| The Business Centre Ltd. Export controlled · Sanctioned entity | director of · legal representative of | - | - |
| Mr Handyman Ltd Export controlled · Sanctioned entity | director of · legal representative of | - | - |
| KB Investments Limited Export controlled · Sanctioned entity | director of · legal representative of · secretary of | - | - |
| INOVEST LIMITED | director of · legal representative of | - | - |
| Treasury Sanctions International Network Smuggling Oil from Libya to Europe |
234574M | Malta | National ID No. | - | - |