DEBONO, Gordon JSON

Malta corporate registry data is current through 2016

Address
Full addressCountry
MaltaMalta
Full addressMalta[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryMalta[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List
18, Drive 41, Tumas Galea Street Ta'Paris, BirkirkaraMalta
Full address18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara[raw]
CityBirkirkara[raw]
Street address18, Drive 41, Tumas Galea Street Ta'Paris[raw]
CountryMalta[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
S-CAPE LIMITED---
AssetS-CAPE LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PETROPLUS LTD---
AssetPETROPLUS LTD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
THE BUSINESS CENTRE LTD.---
AssetTHE BUSINESS CENTRE LTD.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
THE BUSINESS CENTRE LTD.---
AssetTHE BUSINESS CENTRE LTD.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KB Lines Limited---
AssetKB Lines Limited[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ELEVEN EIGHTY EIGHT LIMITED---
AssetELEVEN EIGHTY EIGHT LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
S-Cape Yacht Charter Limited---
AssetS-Cape Yacht Charter Limited[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
HI-LOW PROPERTIES LTD.---
AssetHI-LOW PROPERTIES LTD.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
Tara Limited---
AssetTara Limited[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KB Investments Limited---
AssetKB Investments Limited[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KRAKERN LIMITED---
AssetKRAKERN LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Motorcycle Art Ltd.---
AssetMotorcycle Art Ltd.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Mr Handyman Ltd---
AssetMr Handyman Ltd[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
INOVEST LIMITED---
AssetINOVEST LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KB Investments Limited---
AssetKB Investments Limited[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
SEABRASS LIMITED---
AssetSEABRASS LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PETROPARK S.R.L.---
AssetPETROPARK S.R.L.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MALTA DIRECTORIES LTD.---
AssetMALTA DIRECTORIES LTD.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
HI-LOW PROPERTIES LTD.---
AssetHI-LOW PROPERTIES LTD.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ELEVEN EIGHTY EIGHT LIMITED---
AssetELEVEN EIGHTY EIGHT LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Mr Handyman Ltd---
AssetMr Handyman Ltd[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Gorge Limited---
AssetGorge Limited[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Clients
ClientRoleStart dateEnd date
HI-LOW PROPERTIES LTD.judicial representative of--
ClientHI-LOW PROPERTIES LTD.[raw]
Rolejudicial representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
THE BUSINESS CENTRE LTD.judicial representative of--
ClientTHE BUSINESS CENTRE LTD.[raw]
Rolejudicial representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
MALTA DIRECTORIES LTD.judicial representative of--
ClientMALTA DIRECTORIES LTD.[raw]
Rolejudicial representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
Motorcycle Art Ltd.judicial representative of--
ClientMotorcycle Art Ltd.[raw]
Rolejudicial representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
PETROPLUS LTDjudicial representative of--
ClientPETROPLUS LTD[raw]
Rolejudicial representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
ELEVEN EIGHTY EIGHT LIMITEDjudicial representative of--
ClientELEVEN EIGHTY EIGHT LIMITED[raw]
Rolejudicial representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
KB Lines Limitedjudicial representative of--
ClientKB Lines Limited[raw]
Rolejudicial representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
Mr Handyman Ltdjudicial representative of--
ClientMr Handyman Ltd[raw]
Rolejudicial representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
KB Investments Limitedjudicial representative of--
ClientKB Investments Limited[raw]
Rolejudicial representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
Directorships
OrganizationRoleStart dateEnd date
ELEVEN EIGHTY EIGHT LIMITEDdirector of--
OrganizationELEVEN EIGHTY EIGHT LIMITED[raw]
Roledirector of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
THE BUSINESS CENTRE LTD.director of--
OrganizationTHE BUSINESS CENTRE LTD.[raw]
Roledirector of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
ELEVEN EIGHTY EIGHT LIMITEDlegal representative of--
OrganizationELEVEN EIGHTY EIGHT LIMITED[raw]
Rolelegal representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
MALTA DIRECTORIES LTD.legal representative of--
OrganizationMALTA DIRECTORIES LTD.[raw]
Rolelegal representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
PETROPLUS LTDlegal representative of--
OrganizationPETROPLUS LTD[raw]
Rolelegal representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
Motorcycle Art Ltd.legal representative of--
OrganizationMotorcycle Art Ltd.[raw]
Rolelegal representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
THE BUSINESS CENTRE LTD.legal representative of--
OrganizationTHE BUSINESS CENTRE LTD.[raw]
Rolelegal representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
HI-LOW PROPERTIES LTD.legal representative of--
OrganizationHI-LOW PROPERTIES LTD.[raw]
Rolelegal representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
KB Lines Limiteddirector of--
OrganizationKB Lines Limited[raw]
Roledirector of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
MALTA DIRECTORIES LTD.director of--
OrganizationMALTA DIRECTORIES LTD.[raw]
Roledirector of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
KB Investments Limitedlegal representative of--
OrganizationKB Investments Limited[raw]
Rolelegal representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
HI-LOW PROPERTIES LTD.director of--
OrganizationHI-LOW PROPERTIES LTD.[raw]
Roledirector of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
KB Investments Limiteddirector of--
OrganizationKB Investments Limited[raw]
Roledirector of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
KB Lines Limitedlegal representative of--
OrganizationKB Lines Limited[raw]
Rolelegal representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
PETROPLUS LTDdirector of--
OrganizationPETROPLUS LTD[raw]
Roledirector of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
Mr Handyman Ltddirector of--
OrganizationMr Handyman Ltd[raw]
Roledirector of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
Motorcycle Art Ltd.director of--
OrganizationMotorcycle Art Ltd.[raw]
Roledirector of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
Mr Handyman Ltdlegal representative of--
OrganizationMr Handyman Ltd[raw]
Rolelegal representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
KB Investments Limitedsecretary of--
OrganizationKB Investments Limited[raw]
Rolesecretary of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
Identifications
Passport numberCountryTypeStart dateEnd date
234574MMaltaNational ID No.--
Passport number234574M[raw]
CountryMalta[raw]
TypeNational ID No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
234574MMaltaNational ID No.--
Passport number234574M[raw]
CountryMalta[raw]
TypeNational ID No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentLIBYA3--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramLIBYA3[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13726 (Libya)[raw]
Source linkwww.treasury.gov[raw]
SummaryLIBYA3[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,455

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,994

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: icijol-56011455 · ofac-23193 · icijol-56027574

[raw]Type
Person

[raw]Name
DEBONO, Gordon · GORDON DEBONO · Gordon Debono

[raw]Nationality
Malta

[raw]Birth date

[raw]Country
Malta

[raw]Created at

[raw]First name
Gordon

[raw]Gender
male

[raw]ID Number
234574M

[raw]Last name
Debono

[raw]Passport number
354841

[raw]Place of birth
Malta

[raw]Publishing source
Paradise Papers - Malta corporate registry

[raw]Source link
offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity