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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INOVEST LIMITED · Inovest Ltd. | [sources] | |||
| Alias | LEISURE HOLIDAYS LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| DUNS | 520239744 | [sources] | |||
| ICIJ ID | 55010853 · 56079164 | [sources] | |||
| ID Number | C 19766 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | Leisure Holidays Limited | [sources] | |||
| Registration number | C19766 | [sources] | |||
| Tax Number | 14324921 | [sources] | |||
| Unique Entity ID | YQJXBN5AARP1 | [sources] | |||
| V.A.T. Identifier | MT14324921 | [sources] | |||
| Address | 18, DRIVE 41, TUMAS GALEA STREET, TA'PARIS, BIRKIRKARA, BKR 04 · 18, Drive 41, Tumas Galea Street, Ta'Paris Birkirkara BKR 04 Malta · 18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04 | [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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-23206 · tw-shtc-be220f2560223a6188af14c4f1bc51e2e0807293 · usgsa-fd11099dfb84c80cbd3af94e7cc53cc58588d2aa · oc-companies-mt-c19766 · usgsa-s4mr6f78n · icijol-56079164 · icijol-55010853 · ofac-pr-7164158352c1391679f787df204d22dbd82b56e8 · tw-shtc-3710019fd45cfb0c03d93ca0cf3d463448713c49For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-9xhqEKqBCF74LE3ZyP8gbr?nested=true
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, BKR 04 | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Gordon Debono Export controlled · Sanctioned entity | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ONE TELECOM LTD | - | - | - | |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| Malta Directories Ltd. Export controlled · Sanctioned entity | - | - | - |
| Eleven Eighty Eight Limited Export controlled · Sanctioned entity | - | - | - |
| Motorcycle Art Ltd. Export controlled · Sanctioned entity | - | - | - |
| LOUISE TONNA | secretary of | - | - | |
| Gordon Debono Export controlled · Sanctioned entity | director of · legal representative of | - | - |
| Treasury Sanctions International Network Smuggling Oil from Libya to Europe |
| ANTHONY J CASSAR | auditor of | - | - |
| Gordon Debono Export controlled · Sanctioned entity | - | - | - |