Statements: maraner holdings limited

Canonical ID: NK-3gn24BwM9TPtZLNLYxM2j5 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Flat 1, 143, Tower Road, SLM1604 Sliema	eng	us_ofac_sdn	`ofac-25468`	2023-11-17
`LegalEntity:address`	143 FLAT 1, TOWER ROAD, SLIEMA	eng	us_sam_exclusions	`usgsa-s4mr3rdk0`	2025-12-29
`LegalEntity:address`	FLAT 1, 143, TOWER ROAD, SLIEMA, SLM1604	eng	us_sam_exclusions	`usgsa-s4mrvrpw8`	2025-12-29
`Organization:addressEntity`	`addr-0836e63e602d5f8ae56398086751fba187021b8c`		us_ofac_sdn	`ofac-25468`	2023-11-02
`Organization:country`	mt		us_ofac_sdn	`ofac-25468`	2023-04-20
`LegalEntity:country`	mt		us_sam_exclusions	`usgsa-s4mrvrpw8`	2025-02-20
`LegalEntity:country`	mt		us_sam_exclusions	`usgsa-s4mr3rdk0`	2024-06-14
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55026094`	2025-12-30
`LegalEntity:country`	mt		ext_icij_offshoreleaks	`icijol-56080624`	2025-12-30
`LegalEntity:createdAt`	2011-02-01		us_sam_exclusions	`usgsa-s4mr3rdk0`	2024-06-14
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpw8`	2025-02-20
`Company:icijId`	55026094		ext_icij_offshoreleaks	`icijol-55026094`	2025-12-30
`LegalEntity:icijId`	56080624		ext_icij_offshoreleaks	`icijol-56080624`	2025-12-30
`Company:id`	2fac266a60b47bca90e6a63aaa014abbbe5e5657		ext_icij_offshoreleaks	`icijol-55026094`	2026-01-10
`LegalEntity:id`	0e95d971069c8ecf245b31b88b8590463cbb9b71		us_sam_exclusions	`usgsa-s4mrvrpw8`	2026-01-06
`LegalEntity:id`	6f530dff83eba8ce47598483f62d4b5017e8ca77		us_sam_exclusions	`usgsa-s4mr3rdk0`	2026-01-06
`Organization:id`	d100c6683b6d2ed74b88a004a7fedd3d7997b04c		us_ofac_sdn	`ofac-25468`	2026-01-06
`Company:id`	a7cfc1c466f25961b7ed9bd06d19ffb4be543a9f		opencorporates	`oc-companies-mt-c33482`	2023-08-23
`LegalEntity:id`	ba89e37bb35e107aec035c1e968152ecf4aebb8c		ext_icij_offshoreleaks	`icijol-56080624`	2026-01-10
`Organization:id`	28444633ce441c5c5493d18ee1c4e67d829da37c		us_trade_csl	`ofac-25468`	2026-01-06
`Organization:idNumber`	C33482	eng	us_ofac_sdn	`ofac-25468`	2024-03-05
`Company:incorporationDate`	2004-03-22		ext_icij_offshoreleaks	`icijol-55026094`	2025-12-30
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55026094`	2025-12-30
`LegalEntity:name`	MARANER HOLDINGS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpw8`	2025-02-20
`Company:name`	MARANER HOLDINGS LIMITED		ext_icij_offshoreleaks	`icijol-55026094`	2025-12-30
`LegalEntity:name`	MARANER HOLDINGS LIMITED		ext_icij_offshoreleaks	`icijol-56080624`	2025-12-30
`Organization:name`	MARANER HOLDINGS LIMITED		us_trade_csl	`ofac-25468`	2024-05-07
`Organization:name`	maraner holdings limited	eng	us_ofac_sdn	`ofac-25468`	2023-04-20
`LegalEntity:name`	MARANER HOLDINGS LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3rdk0`	2024-06-14
`LegalEntity:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-56080624`	2025-12-30
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55026094`	2025-12-30
`Company:opencorporatesUrl`	https://opencorporates.com/companies/mt/C33482		opencorporates	`oc-companies-mt-c33482`	2023-08-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25468`	2025-06-02
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-56080624`	2025-12-30
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55026094`	2025-12-30
`Company:registrationNumber`	C33482		ext_icij_offshoreleaks	`icijol-55026094`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55026094		ext_icij_offshoreleaks	`icijol-55026094`	2025-12-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25468		us_ofac_sdn	`ofac-25468`	2023-04-20
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56080624		ext_icij_offshoreleaks	`icijol-56080624`	2025-12-30
`Company:status`	Subject to UN/EU Sanctions		ext_icij_offshoreleaks	`icijol-55026094`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25468`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpw8`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdk0`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-25468`	2025-12-30
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55026094`	2025-12-30
`LegalEntity:uniqueEntityId`	UV1SYLSUES69	eng	us_sam_exclusions	`usgsa-s4mrvrpw8`	2025-02-20
`LegalEntity:uniqueEntityId`	VXNDG6BFT698	eng	us_sam_exclusions	`usgsa-s4mr3rdk0`	2024-12-03

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