Search OpenSanctions

Ownership

Type	Ownership				[sources]
Percentage held	not available				[sources]
Start date	not available				[sources]
End date	not available				[sources]
Role	Owned or Controlled By · shareholder of				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Last changed	2023-07-26	Last checked	2024-04-30	First seen	2023-04-20

Owner
Name	Country	Legal form	Status
DEBONO, Gordon · GORDON DEBONO · Gordon Debono	Malta	-	-

Asset
Name	Amount
THE BUSINESS CENTRE LIMITED · THE BUSINESS CENTRE LTD · THE BUSINESS CENTRE LTD. · The Business Centre Ltd.	-

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

United States · Office of Foreign Assets Control (OFAC)

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 · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: icijol-56027574-55008800-shareholder-of · ofac-e89997d092d26ea20b3c41189c080e49311ffcca

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.