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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Oceano Blu Trading Limited · PESCA MEDITERRANEA LIMITED | [sources] | |||
| Other name | PESCA MEDITERRANEA LIMITED | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| DUNS | 520232342 | [sources] | |||
| ICIJ ID | 55053510 · 55059435 | [sources] | |||
| ID Number | C 58157 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | Pesca Mediterranea Limited | [sources] | |||
| Registration number | C58157 · C6349 | [sources] | |||
| Tax Number | 21195831 | [sources] | |||
| Unique Entity ID | GS23NPSXAA74 | [sources] | |||
| V.A.T. Identifier | MT21195831 | [sources] | |||
| Status | Struck Off | [sources] | |||
| Address | FLAT 2, MERILL COURT, FUXA STREET, SAN GWANN, SGN 1308, MLT · Flat 2, Merill Court San Gwann SGN 1308 Malta · Flat 2, Merill Court, Fuxa Street, SGN 1308 San Gwann | [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
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
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 record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
tw-shtc-2c0633e1e76a687c4bd602c3591b8975f8182921 · icijol-55053510 · usgsa-s4mr6hn8p · ofac-23418 · tw-shtc-c8a77616a83301648649a46a0d6f788d3b7b0f35 · oc-companies-mt-c58157 · icijol-55059435 · ofac-pr-88756da66f2a1e8ee5751776f9730cb9740f5ac9For 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 | |
| Flat 2, Merill Court, Fuxa Street, SGN 1308 San Gwann | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| NICOLA ORAZIO ROMEO | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| NICOLA ORAZIO ROMEO | director of · legal representative of · secretary of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Network Smuggling Oil from Libya to Europe | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| CHRISTOPHER BALDACCHINO | auditor of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| OCEANO BLU HOLDING LIMITED | - | - | - |