| CreditInfo Malta
🌎 Public Records Information
Liana
| Name: | Liana | | Alias: | LIANA; Linnet; MACKEREL; Seaempress | | Country | gm;mh;mt;pw | | Sanctions | ;Reciprocal - 2024-10-17;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SEPID SHIPPING COMPANY LIMITED
| Name: | SEPID SHIPPING COMPANY LIMITED | | Alias: | Sepid Shipping Company Ltd | | Country | mt | | Address | 198 OLD BAKERY STREET, VALLETTA, VLT 1455;198 Old Bakery Street, Valletta, VLT 1455;Malta | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal | | Source : | ICIJ Offshore Leaks Database;OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
ABELIA
| Name: | ABELIA | | Alias: | APAMA; ASTARA; JUPITER | | Country | ir;mt;tv | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
STAR SCARLETT
| Name: | STAR SCARLETT | | Country | lr;mt | | Sanctions | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (Bureau Veritas (BV)) - inactive - 2019-12-13 - 2019-12-14;11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2024-02-04 - 2024-02-05;99102 - OTHER - Other (SOLAS operational) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-12-20 - 2025-12-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
DIMITRA II
| Name: | DIMITRA II | | Alias: | Arcadia V; Chryssi; Dimitra II; Dimitra IІ; HONG LU; Saga Unity; Sanko Unity | | Country | ck;gr;lr;mh;mt;pa;sm;sx | | Sanctions | ;07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - inactive - 2024-06-11 - 2024-06-13;IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2024-10-11 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ECHO
| Name: | ECHO | | Alias: | Echo; Echo (formerly Elbrus); Elbrus | | Country | bb;cm;ga;gm;lr;mt;ru | | Sanctions | ;2024-12-17;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9276030 ('Echo') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9276030 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9276030 (“Echo”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9276030 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MYSTIC
| Name: | MYSTIC | | Country | mt | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2026-01-13 - 2026-01-14 | | Source : | Tokyo MoU Detention List | | Date | 2026-01-25T14:02:02 |
Malberg Limited
| Name: | Malberg Limited | | Alias: | Malberg LTD; Malberg Ltd; Malberh LTD; Мальберг ЛТД | | Country | mt | | Address | 48 Triq Stella Maris Sliema Slm 1765 Mt;C1, Depiro Point, Depiro Street, Sliema, SLM 2033;Cl, Depiro Point, Depiro Street Sliema SLM 2033 Malta;Cl, Depiro Point, Depiro Street, Sliema, SLM 2033;Forrest Street St Julians STJ 2033MT-X, X STJ, 20133;Malta;PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR 9022;Phoenix Business Centre, The Penthouse, Old Railway Track, Santa Venera;Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR 9022 Malta;Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022;Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, SantaVenera, Malta) | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2022-03-09;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-03-31 | | Source : | ICIJ Offshore Leaks Database;OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T02:40:49 |
CPHCL INVESTMENTS LIMITED
| Name: | CPHCL INVESTMENTS LIMITED | | Country | mt | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
OSCAR I
| Name: | OSCAR I | | Alias: | Baltic Mariner; Baltic Mariner I; OSAR; Osar; Oscar I | | Country | cy;mt;pa;ru;sl | | Sanctions | ;2025-10-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9314820 (OSCAR I) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9314820 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | Abuja MoU Port State Control Inspections;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
AS CALCUTTA
| Name: | AS CALCUTTA | | Alias: | AS Calcutta; As Calcutta; Berca; Duke; Hai Chang You 8; Haichang Dalian; Nordanvind; SC CUTTA; Shan Gang Rong He; Zhong Gang Dalian | | Country | cm;cn;hk;mh;mt;pa;ve | | Sanctions | ;10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-14;14109 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil/water interface detector (no responsibility of RO) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (International Register of Shipping) - inactive - 2025-06-13 - 2025-06-14;2025-12-19;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13;"The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that IMO 9037123 ('AS CALCUTTA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - The Secretary of State considers that there are reasonable grounds to suspect that
IMO 9037123 (“AS CALCUTTA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24" | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
CORINTHIA COMPANY LIMITED
| Name: | CORINTHIA COMPANY LIMITED | | Country | mt | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
MAGNI ALEXA
| Name: | MAGNI ALEXA | | Alias: | Naftilos An; Ngol Queve; Nordpark | | Country | bs;mt;pa | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
CONGA
| Name: | CONGA | | Alias: | Elvira; Norviken; Zambezi Star | | Country | de;im;lr;mh;mt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
TAI SHAN
| Name: | TAI SHAN | | Alias: | Fair Seas; JUN TONG; Tai Shan | | Country | cm;mh;mt;pa;ru | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9405057 (“TAI SHAN”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TAI SHAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9405057 ('TAI SHAN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TAI SHAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
maraner holdings limited
| Name: | maraner holdings limited | | Alias: | Maraner Holdings Ltd | | Country | mt | | Address | 143 FLAT 1, TOWER ROAD, SLIEMA;FLAT 1, 143, TOWER ROAD, SLIEMA, SLM1604;Flat 1, 143, Tower Road, Sliema, SLM1604;Malta | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2018-11-05 | | Source : | ICIJ Offshore Leaks Database;OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
MU NARI NAVIGATION LTD
| Name: | MU NARI NAVIGATION LTD | | Country | mt | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
MED NORDIC
| Name: | MED NORDIC | | Country | mt | | Sanctions | 99101(2) - Other - Other safety in general - no responsibility of RO - inactive - 2017-01-18 - 2017-01-22 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
Frederic Pierre Villa
| Name: | Frederic Pierre Villa | | Alias: | VILLA, Frederic Pierre; Villa Frederic Pierre; Villa Frederik Pier; Вілла Фредерік П’єр | | Birth Date: | 1967-10-21 | | Country | ch;it;mt | | Address | 57 Eiger Triq Birguma, Naxxar, Malta | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-24 | | Source : | UK Companies House People with Significant Control;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
IHI LISBON LIMITED
| Name: | IHI LISBON LIMITED | | Country | mt | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
STELIOS B
| Name: | STELIOS B | | Country | mt | | Sanctions | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - inactive - 2019-03-20 - 2019-03-28;15150 - ISM - ISM - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - inactive - 2025-05-23 - 2025-05-27 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
GT HONOR
| Name: | GT HONOR | | Alias: | Adafera; Gt Honor; Neptune I; Serenity | | Country | hk;lr;ly;mt;pa | | Sanctions | ;2025-12-19;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
BERRA
| Name: | BERRA | | Alias: | Berra; Corcovado; Zuma | | Country | ck;gr;lr;mt;pa;ru;sl | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9308821 ('Berra') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9308821 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9308821 (“Berra”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9308821 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
HORIZZON
| Name: | HORIZZON | | Alias: | Jag Panna; Mavrouda; Nord Highlander; Panna; STI Highlander; The Loop | | Country | dk;in;lr;mh;mt;pt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MARINER A
| Name: | MARINER A | | Country | mt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Walter Moretti
| Name: | Walter Moretti | | Alias: | MORETTI, Walter; Moretti Valter Orendzh Hrov; Moretti Walter Orange Grove; Моретті Вальтер Орендж Гров | | Birth Date: | 1965-11-17 | | Country | ch;it;mt | | Address | Apt No 3, Block F, Orange Grove, Triq Birbal Balzan, Malta;Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Malta;BALZAN;Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-24;"The Russia (Sanctions) (EU Exit) Regulations 2019 - Walter MORETTI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that MORETTI is or has been involved in gaining a benefit from the Government of Russia through working as a director of companies carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector and the Russian defence sector; and is or has been involved in making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine - 2023-11-08";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-03-17T16:05:27 |
HUSEYN JAVID
| Name: | HUSEYN JAVID | | Alias: | JABRAYIL DOVLATZADEH | | Country | lr;mt | | Sanctions | 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 5118 - Radio Communications - Operation of GMDSS equipment - no responsibility of RO - 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - inactive - 2019-02-27 - 2019-03-05;2103 - Structural Conditions - Stability/strength/loading information and instruments - no responsibility of RO - 7101 - Fire safety - Fire prevention structural integrity - Bureau Veritas - 12106 - Dangerous goods - Instrumentation - no responsibility of RO - 1303 - Certificate and Documentation - Documents - Unattended Machinery Spaces (UMS) Evidence - Bureau Veritas - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 3107 - Water/Weathertight conditions - Doors - Bureau Veritas - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-07-05 - 2025-07-10 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
DIANA MARIA
| Name: | DIANA MARIA | | Country | mt;pa;ru | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ULUC KA
| Name: | ULUC KA | | Alias: | Baltic Sky I; Flores; Flores I | | Country | de;lr;mh;mt;pa;tr | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Mr Handyman Ltd
| Name: | Mr Handyman Ltd | | Alias: | Mr. Handyman Ltd. | | Country | mt | | Address | Malta;THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060;The Business Centre, Valley Road Msida MSD 9060 Malta;The Business Centre, Valley Road, Msida, MSD 9060 | | Sanctions | LIBYA3 - Executive Order 13726 (Libya);Reciprocal - 2018-02-26 | | Source : | ICIJ Offshore Leaks Database;OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mekhanik Pyatlin
| Name: | Mekhanik Pyatlin | | Alias: | MEKHANIK PYATLIN | | Country | mt;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
| Name: | SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED | | Country | mt | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
GEORGIA
| Name: | GEORGIA | | Alias: | Cape Bilbao | | Country | mh;mt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
WOKING SHIPPING INVESTMENTS LIMITED
| Name: | WOKING SHIPPING INVESTMENTS LIMITED | | Country | mt | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
KB Investments Limited
| Name: | KB Investments Limited | | Country | mt | | Address | OFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST JULIANS, STJ 4011;Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue St Julians STJ 4011 Malta;Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians, STJ 4011 | | Sanctions | LIBYA3 - Executive Order 13726 (Libya);Reciprocal - 2018-02-26 | | Source : | ICIJ Offshore Leaks Database;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Krakern Limited
| Name: | Krakern Limited | | Alias: | Krakern Ltd | | Country | mt | | Address | LEVEL 8/5B PORTOMASO BUSINESS TOWER, ST. JULIANS;Level 8/5B Portomaso Business Tower St. Julians Malta;Level 8/5B Portomaso Business Tower, St. Julians;Malta | | Sanctions | LIBYA3 - Executive Order 13726 (Libya);Reciprocal - 2018-02-26 | | Source : | ICIJ Offshore Leaks Database;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
SEAPRIDE
| Name: | SEAPRIDE | | Alias: | ALERT; ARNICA; ASTANEH; NEPTUNE | | Country | ir;mt;tv;tz | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2016-01-16 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
VITOSHA
| Name: | VITOSHA | | Country | mt | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-07-01 - 2025-07-04 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
AMALFI
| Name: | AMALFI | | Country | mt | | Sanctions | 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO)02108 - STRUCTURAL CONDITIONS - Electrical installations in general (no responsibility of RO) - inactive - 2019-12-27 - 2019-12-28 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SAFEEN ELONA
| Name: | SAFEEN ELONA | | Alias: | Champion Prince; Elona | | Country | mh;mt;sg | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
OCEAN VIEW HOLDING LTD
| Name: | OCEAN VIEW HOLDING LTD | | Country | mt | | Address | Centris Business Gateway Level 2M, Triq Is-Salib Tal-Imriehel, Zone 3, Central Business District, BIRKIRKARA, CBD 3020 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
WAGERFAIR LTD
| Name: | WAGERFAIR LTD | | Country | mt | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
DENSA PUMA
| Name: | DENSA PUMA | | Country | mt | | Sanctions | 04121 - EMERGENCY SYSTEMS - Crew familiarisation with Emergency Systems (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - inactive - 2021-01-06 - 2021-01-11;11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2019-10-14 - 2019-10-15;15199 - ISM - Other (ISM) (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2019-06-27 - 2019-07-01 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
AFRICA XPOSURE LTD
| Name: | AFRICA XPOSURE LTD | | Country | mt | | Address | 114/3 THE STRAND, GZIRA, GZR1027 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Huihai Pacific
| Name: | Huihai Pacific | | Alias: | Aqua; Fsl Hong Kong; HUIHAI PACIFIC; HuihaiPacific | | Country | hk;mt;pa;ru;sg | | Sanctions | ;2025-02-25;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9346732 ('Huihai Pacific') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9346732 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9346732 (“Huihai Pacific”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9346732 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
VETLUGA
| Name: | VETLUGA | | Alias: | CAFFA; Ufa; Vetluga | | Country | mt;ru | | Sanctions | "" | | Source : | Abuja MoU Port State Control Inspections;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
CMA CGM LISBON
| Name: | CMA CGM LISBON | | Alias: | SPIRIT OF LISBON | | Country | mh;mt | | Sanctions | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2020-09-11 - 2020-09-12;13105 - PROPULSION AND AUXILIARY MACHINERY - UMS - Ship (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2025-05-08 - 2025-05-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Ozel 2
| Name: | Ozel 2 | | Alias: | PROGRES | | Country | mt;tt;tz | | Sanctions | LIBYA3 - Executive Order 13726 (Libya);Reciprocal - 2018-02-26 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Bank of Valletta PLC
| Name: | Bank of Valletta PLC | | Alias: | Bank of Valletta p.l.c. | | Country | mt | | Address | 58 ZACHARY STREET VALLETTA VLT1130 MALTA;58, Triq San Zakkarija, Il-Belt, VALLETTA, VLT 1130, Malta;58, Zachary Street, VALLETTA, VLT 1130, Malta;BOV CENTRE TRIQ IL-KANUN, ZONE 4, CENTRAL BUSINESS DISTRICT, SANTA VENERA CBD4060 SANTA VENERA MALTA | | Sanctions | "MiFID - On 28 December 2011, the MFSA imposed an administrative penalty of €175,174 on Bank of Valetta plc in terms of article 16A of the Investment Services Act. Bank of Valletta plc was found to be in breach of a number of provisions of the Investment Services Guidelines applicable for transactions effected prior to 1 November 2007 as well as the Investment Services Rules applicable for transactions effected after the 1 November 2007 as follows:
[I] failure to act with the level of care and diligence required of licence holders in order to ensure that the investment advice or portfolio management service provided is appropriate and suitable given the customer’s particular circumstances;
[II] failure to take all reasonable steps to ensure that a client or potential client has sufficient information which he is able to understand to enable him to take informed investment decisions;
[III] failure to obtain and record the personal and financial information necessary to make appropriate recommendations or investment decisions; and
[IV] failure to maintain sufficient records.
The said breaches relate to transactions in respect of certain securities sold to investors, including perpetuals and other preferred securities issued by Lehman Bros, Royal Bank of Scotland, HBOS and others.
This notice is being published in terms of the powers vested in the MFSA under the Malta Financial Services Authority Act. Bank of Valletta has a right to appeal from this decision up to the 26 January 2012. - With effect from 1st June 2012, the Malta Financial Services Authority imposed an administrative penalty of €203,150 on Bank of Valletta, under the provisions of article 16A of the Investment Services Act.
The Authority’s investigation, into Bank of Valletta’s sales practices in relation to the selling of units in the La Valette Multi-Manager Property Fund to investors, determined that in various instances Bank of Valletta had failed to act in the best interest of investors, as required in terms of the applicable regulatory framework. The following is a summary of the Authority’s findings and conclusions:
Disclosure to Clients: There were various instances where investors interviewed by the Authority stated that Bank of Valletta’s officials had not provided them with adequate information or explanations about the La Valette Multi-Manager Property Fund. Nor were the implications of signing the experienced investor declaration form sufficiently well explained. Moreover, nearly all investors interviewed by the Authority as part of the investigation stated that they were not offered a copy of the prospectus of the La Valette Multi-Manager Property Fund.
Suitability: The La Valette Multi-Manager Property Fund is an unsuitable product for unsophisticated retail investors or investors having a cautious risk profile. The Authority’s findings show that there were instances where the La Valette Multi-Manager Property Fund was sold to investors with a cautious risk profile. Several advisory clients had material over-exposure to the La Valette Multi-Manager Property Fund compared with Bank of Valletta’s internal guidance, but there was no record made of the rationale for this exposure.
The Authority carried out an investigation to verify amongst other things the nature of the advisory investors. Bank of Valletta appears to have regarded many of these investors as experienced investors solely based on their self-declaration.
In several cases, there was no evidence that Bank of Valletta made any effort to verify the validity of the self-declaration made by these investors. On this basis, the Authority has concluded that on a number of occasions Bank of Valletta’s advisors did not take reasonable steps to ensure that these advisory clients were indeed experienced investors before advising them to invest in the La Valette Multi-Manager Property Fund.
Client Fact-Finds: The Authority has also found instances in which advisory investors’ client fact-finds were not updated or did not contain information which corroborated the experienced investor declaration. In some instances, advisory investors’ client fact-finds could not be found in Bank of Valletta’s records. Moreover, Bank of Valletta also failed in some cases to take reasonable steps to obtain sufficient financial and other information from each investor relevant to the services to be provided.
Staff Training: Bank of Valletta did not provide the Authority with adequate documentation and explanations which demonstrate that its officials had been provided with proper training and guidance regarding the nature, characteristics and risks relating to the La Valette Multi-Manager Property Fund, taking into account its unique features and risks and the fact that this could only be sold to experienced investors. During the period when the La Valette Multi-Manager Property Fund was launched and the majority of the sales effected, Bank of Valletta did not have adequate written procedures in place on the manner in which the selling of financial products such as the fund had to take place.
Record Keeping: Bank of Valletta was required to maintain sufficient records to be able to demonstrate compliance with the regulations and with the conditions of its investment services licence at all times. There were instances where Bank of Valletta failed to keep appropriate records in relation to transactions in the La Valette Multi-Manager Property Fund carried out on behalf of clients.
File Review: In view of the findings set out above, the Authority has issued a Directive on the Bank to cooperate with a review of investor client files by an independent professional services firm, engaged by the Authority at the expense of the Bank. The objective of the review is to determine the validity of the experienced investor declaration held by the Bank. The Bank has been directed that, where shares in the La Valette Multi-Manager Property Fund were sold to advisory client investors who were not experienced investors under the applicable criteria, those investors should be entitled to compensation. This file review should be completed by 31st December 2012.
This notice is being published in terms of the powers vested in the Authority in terms of the Malta Financial Services Authority Act. - Bank of Valletta plc has submitted an appeal before the Financial Services Tribunal against the MFSA’s decision to impose this administrative penalty - 2012-06-04 - 2012-01-05 - 2012-01-31" | | Phone | 35621312020 | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Sanctions;PermID Open Data;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-23T11:35:01 |
CHANCE
| Name: | CHANCE | | Alias: | Boyka Ii; Chance; KATSUYA | | Country | ga;gm;gr;mt | | Sanctions | ;01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (Other)01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Other) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (Other) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2025-02-22 - 2025-02-24;11101 - Life saving appliances - Lifeboats - no responsibility of RO - inactive - 2019-11-20 - 2019-11-24;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
CLEAN VISION
| Name: | CLEAN VISION | | Country | mt | | Sanctions | ;The Russia (Sanctions) (EU Exit) Regulations 2019 - CLEAN VISION (IMO 9655456) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, CLEAN VISION is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2025-10-15 | | Source : | UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Sunor ILLC
| Name: | Sunor ILLC | | Alias: | "Mizhnarodna kompaniia Tovarystvo z obmezhenoiu vidpovidalnistiu ""Sunor"""; SUNOR ILLC; SUNOR INTERNATIONAL LIMITED LIABILITY COMPANY; Sunor Illc; Sunor Llc; "Международная компания Общество с ограниченной ответственностью ""Сунор"""; "Товариство з обмеженою відповідальністю ""Сунор""" | | Country | mt;ru | | Address | 18/2 South Street Valletta Malta;18/2 South Street, Valletta;236006, russian federation, Kaliningrad region, Kaliningrad, 25, Solnechny boulevard, prem.G/63;Malta;OFFICE G63, BULVAR SOLNECHNYY 25, KALININGRAD, 236006;Office G63, Bulvar Solnechnyy 25 Kaliningrad 236006 Russia;Office G63, Bulvar Solnechnyy 25, Kaliningrad, 236006;офіс Г63, бульвар Сонячний, 25, м. Калінінград, 236006, Російська Федерація (Office G63, Bulvar Solnechnyy 25, Kaliningrad 236006, Russian Federation, 18/2 South Street, Valletta, Malta). | | Sanctions | ;594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;"The company was registered on July 14, 2021. The main activity of the organization is maritime and short sea freight transport, and the company's activities also include: cargo transportation by foreign seagoing vessels, oil transportation by sea tankers, lease of foreign and short sea vessels for cargo transportation, etc.
As of January 21, 2025, the company owns a fleet of three sanctioned oil tankers flying the flag of the russian federation: SANAR-8 (IMO 9212008), SANAR-7 (IMO 9211999), BORAY (IMO 9198783)." | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
LANTANA
| Name: | LANTANA | | Alias: | SABITI; SANANDAJ; SPOTLESS | | Country | mt;pa;tz | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2016-01-16 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
bushehr shipping company limited
| Name: | bushehr shipping company limited | | Alias: | Bushehr Shipping Company Ltd | | Country | mt | | Address | 143/1 TOWER ROAD, SLIEMA;143/1 Tower Road, Sliema;Malta | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal - 2018-11-05 | | Source : | ICIJ Offshore Leaks Database;OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Sanar 15
| Name: | Sanar 15 | | Alias: | Lady Aria; SANAR 15; SANAR-15; Sanar-15; Synergy 2 | | Country | cm;mt;ru | | Sanctions | ;2025-12-19;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-12-20;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9777670 (SANAR-15) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SANAR-15 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
GULLWING
| Name: | GULLWING | | Country | mt | | Sanctions | 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - inactive - 2023-07-20 - 2023-07-24;15199 - ISM - Other (ISM) (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2020-04-20 - 2020-04-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
KIRAN AUSTRALIA
| Name: | KIRAN AUSTRALIA | | Country | mt | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO)14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO) - 99101 - OTHER - Other safety in general (no responsibility of RO) - inactive - 2021-06-08 - 2021-06-12;15150 - ISM - ISM - no responsibility of RO - 2134 - Structural Conditions - Loading/Ballast condition - no responsibility of RO - inactive - 2024-12-24 - 2024-12-25 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Andrea Martina Limited
| Name: | Andrea Martina Limited | | Alias: | Andrea Martina Ltd | | Country | mt | | Address | 22 MENSIJA ROAD, SAN GWANN, SGN 1608;22 Mensija Road San Gwann SGN 1608 Malta;22 Mensija Road, San Gwann, SGN 1608;Malta | | Sanctions | LIBYA3 - Executive Order 13726 (Libya);Reciprocal - 2018-02-26 | | Source : | ICIJ Offshore Leaks Database;OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
PALM CITY LTD
| Name: | PALM CITY LTD | | Country | mt | | Address | 22, Europa Centre, Floriana, FRN 1400 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
isi maritime limited
| Name: | isi maritime limited | | Alias: | ISI Maritime Ltd | | Country | mt | | Address | 147/1, ST. LUCIA STREET, VALLETTA;147/1, St. Lucia Street, Valletta | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal - 2018-11-05 | | Source : | ICIJ Offshore Leaks Database;OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Maltarent Ltd
| Name: | Maltarent Ltd | | Alias: | Malterent LTD; Малтерент ЛТД | | Country | mt | | Address | Malta;PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR9022;Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR9022 Malta;Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022;Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, SantaVenera, Malta) | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-03-31 | | Source : | ICIJ Offshore Leaks Database;OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-31T16:05:18 |
PITMOR HOLDINGS LIMITED
| Name: | PITMOR HOLDINGS LIMITED | | Country | mt | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
KIRAN MARMARA
| Name: | KIRAN MARMARA | | Country | mt | | Sanctions | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2023-08-11 - 2023-08-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Pinocchio
| Name: | Pinocchio | | Alias: | Conti San Francisco; PINOCCHIO; San Francisco IІ; Seamelody; Zim San Francisco | | Country | de;lr;mt | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
OXIS
| Name: | OXIS | | Alias: | Kos; Oxis; Uzor | | Country | cm;gm;gr;lr;mt;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 13224 (Terrorism) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9224805 (OXIS) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, OXIS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
RCELEBRA
| Name: | RCELEBRA | | Alias: | Adventure; Caroline; Rolin; T CEREAL; T Cereal; T Cereal (formerly Rolin) | | Country | cm;gr;hk;mt;vn | | Sanctions | ;2025-02-25;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04 - 2025-08-12 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SOZON
| Name: | SOZON | | Country | mt | | Sanctions | 4101 - Emergency Systems - Public address system - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2024-08-25 - 2024-08-27 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
STAR PAOLA
| Name: | STAR PAOLA | | Country | lr;mt | | Sanctions | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 2023-12-27;11104 - Life saving appliances - Rescue boats - no responsibility of RO - 7124 - Fire safety - Maintenance of Fire protection systems - no responsibility of RO - 2021-01-29 | | Source : | Abuja MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T19:07:02 |
OSIRIS
| Name: | OSIRIS | | Country | mt | | Sanctions | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Nippon Kaiji Kyokai (NKK)) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2025-04-15 - 2025-04-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
🌐 Public Records Details
SEPID SHIPPING COMPANY LIMITED
| Id: | NK-2KdZHFNHSDUBqbF4M88hps | | Name: | SEPID SHIPPING COMPANY LIMITED | | Type: | Company | | Description : | sourceUrl : https://offshoreleaks.icij.org/nodes/55037748; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15138; https://permid.org/1-5096906310; country : mt; icijId : 55037748; name : SEPID SHIPPING COMPANY LIMITED; Sepid Shipping Company Ltd; publisher : Paradise Papers - Malta corporate registry; notes : Telephone (356)(21241232); Malta corporate registry data is current through 2016; topics : corp.offshore; debarment; sanction; jurisdiction : mt; incorporationDate : 2008-04-08; registrationNumber : C43971; opencorporatesUrl : https://opencorporates.com/companies/mt/C43971; address : 198 Old Bakery Street, Valletta, VLT 1455; 198 OLD BAKERY STREET, VALLETTA, VLT 1455; Malta; status : Active; permId : 5096906310; addressEntity : id : addr-298a6f10ff0e5672fa0249cb690e76a7f7890094; caption : 198 Old Bakery Street, Valletta, VLT 1455; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 198 Old Bakery Street; full : 198 Old Bakery Street, Valletta, VLT 1455; city : Valletta; country : mt; postalCode : VLT 1455; target : ; programId : US-IRAN; uniqueEntityId : WWKPPC3MB263; createdAt : 2012-07-12; directorshipOrganization : id : NK-GQg5byyQnbhLesurXfjgCS; caption : director of; schema : Directorship; referents : icijol-56097277-55037748-director-of; icijol-56097277-55037748-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : NK-VRJum2fRYwvTJRm9xRNg84; caption : SHAHRYAR SASANIAN; schema : LegalEntity; referents : icijol-56097277; cy-0e30c4d425abf3436cd76be890daff4f3de9c9f8; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_cy_companies; first_seen : 2024-02-27T12:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : SHAHRYAR SASANIAN; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : ir; sourceUrl : https://offshoreleaks.icij.org/nodes/56097277; icijId : 56097277; target : 1; role : director of; legal representative of; publisher : Paradise Papers - Malta corporate registry; organization : NK-2KdZHFNHSDUBqbF4M88hps; target : ; id : NK-RMtwKvPEFb9jkV3WqmerTP; caption : legal representative of; schema : Directorship; referents : icijol-56098381-55037748-director-of; icijol-56098381-55037748-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56098381; caption : ALIREZA ESFANDIARI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : ALIREZA ESFANDIARI; icijId : 56098381; notes : Malta corporate registry data is current through 2016; country : ir; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56098381; target : 1; publisher : Paradise Papers - Malta corporate registry; organization : NK-2KdZHFNHSDUBqbF4M88hps; role : director of; legal representative of; target : ; ownershipAsset : id : icijol-56082396-55037748-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-2KdZHFNHSDUBqbF4M88hps; owner : id : NK-LmPxJ7hBaNgZeB3ajDFPAG; caption : ASAN SHIPPING ENTERPRISE LIMITED; schema : Company; referents : icijol-56082396; usgsa-s4mr3r9m2; usgsa-010aded377b4ad157f9193aa153fb649befd721c; permid-5096913005; icijol-55037741; ofac-15136; oc-companies-mt-c43965; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : jurisdiction : mt; country : mt; registrationNumber : C43965; notes : Telephone (356)(21241817); Fax (356)(25990640); Malta corporate registry data is current through 2016; topics : corp.offshore; debarment; sanction; icijId : 55037741; 56082396; publisher : Paradise Papers - Malta corporate registry; name : Asan Shipping Enterprise Ltd; ASAN SHIPPING ENTERPRISE LIMITED; incorporationDate : 2008-04-07; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15136; https://offshoreleaks.icij.org/nodes/55037741; https://permid.org/1-5096913005; https://offshoreleaks.icij.org/nodes/56082396; opencorporatesUrl : https://opencorporates.com/companies/mt/C43965; permId : 5096913005; address : 85 ST. JOHN STREET, VALLETTA, VLT 1165; Malta; 85 St. John Street, Valletta, VLT 1165; status : Active; addressEntity : addr-6c37534f97f7ba2e4cbb68842d7e0ec8f92760c2; programId : US-IRAN; uniqueEntityId : L3VKG4JSN466; createdAt : 2012-07-12; target : 1; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; target : ; id : ofac-ce1ef796a070db3d781f8e844fb616985c2200b1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-eRmwUfk3rVngHaYVPbUWUW; caption : National Iranian Tanker Company; schema : Company; referents : ofac-15117; gb-fcdo-inu0351; usgsa-s4mr3r9l9; mc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92; gb-hmt-12798; ofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608; NK-VSLuznLie3EztB5GArpJv7; eu-fsf-eu-13569-42; ofac-a563144c6e197778a1b767c2107033946d12a4aa; eu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599; permid-4296872007; gb-coh-k25kyibarv77indcooyhlzmnet4; usgsa-3a4cbf9a054fa30219b9caa7d3e4b4309b5b15a0; NK-2ZrDd4NLWHayeewJieRtVy; ofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74; ch-seco-100828; fr-ga-8542; tw-shtc-803253dee34d55c4ecfa407c956df867a4dff927; ofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113; ofac-ea-a3610019fd56a4bd958fe08cd762bf04e0598033; tw-shtc-53036443ed3c90e00171010d16868d39f2f1983c; datasets : gb_fcdo_sanctions; us_ofac_enforcement_actions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : name : NATIONAL IRANIAN TANKER COMPANY; National Iranian Tanker Co; National Iranian Tanker Company; NITC; National Iranian Tanker Company (NITC); NITCO; National Iranian Tanker; notes : The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures. Therefore, the National Iranian Tanker Company provides support to the Government of Iran.; Disqualified; Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763); National Iranian Tanker Company fournit un soutien financier au gouvernement iranien par l’intermédiaire de ses actionnaires, parmi lesquels l’Iranian State Retirement Fund. En outre, NITC est un des plus grands exploitants de transporteurs de pétrole brut dans le monde et un des principaux transporteurs de pétrole brut iranien. En conséquence, NITC fournit un appui logistique au gouvernement iranien en transportant du pétrole iranien. Les exportations de pétrole de l’Iran constituent une source essentielle de recettes pour son budget et ses dépenses militaires. Par conséquent, National Iranian Tanker Company fournit un appui au gouvernement iranien.; (also NITC); Tel. +98 21 23801; Tél. +98 21 23801
Courriel: info@nitc-tankers.com ; tous les bureaux dans le monde; Email: info@nitc-tankers.com; all offices worldwide; The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures.; address : No. 65 and 67 Shahid Atefi Street, Africa Blvd Tehran Iran; 35 East Shahid Atefi Street, Africa Ave., 19177 Téhéran, P.O. Box: 19395-4833; TEHRAN, TEHRAN, 1917797163, Iran; NITC Building, 67-88, Shahid Atefi Street, Africa Avenue Tehran Iran; National Iranian Oil Company building, Hafez crossing, Taleghani Ave, TEHRAN, TEHRAN, Iran; Tehran, NITC Building, 67-88, Shahid Atefi Street, Africa Avenue; TEHRAN, NITC BUILDING, 67-88, SHAHID ATEFI STREET AFRICA AVENUE; Tehran, No. 65 and 67 Shahid Atefi Street, Africa Blvd; No 65 & 67 Shahid Atefi Street, Africa Blvd, Tehran, Iran; 19395-4833, Tehran, 35 East Shahid Atefi Street, Africa Ave., 19177, IRAN (ISLAMIC REPUBLIC OF); Tehran, No 65 & 67, Shahid Atefi Street, Africa Blvd, Iran; P.O. Box 19395-4833, 35 East Shahid Atefi Street, Africa Ave., 19177 Tehran; createdAt : 2012-07-12; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; addressEntity : addr-57a9ffbe47c11a194a7146da4acfeb21223ef502; addr-da6250929b9111fa9c1ffde7db4029fc9f5a8e79; addr-d449eacd725288b17ec9011561ba37d7c4293de5; addr-ee6743e2eb768b3c328815b6882ace0e35f11e44; topics : corp.disqual; debarment; export.control; sanction; modifiedAt : 2025-12-12; email : info@nitc-tankers.com; administrator@nitc.co.ir; info@nitc.co.ir; country : ir; phone : +982123803303; +982123801; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8542; https://home.treasury.gov/news/press-releases/sm1165; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/K25KYiBARv77inDCooYhlZmNET4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15117; https://home.treasury.gov/news/press-releases/sm1043; https://permid.org/1-4296872007; alias : NITC; website : https://www.nioc.ir/; http://www.nitc.co.ir/; registrationNumber : 4891; 0045050215; J8AQG9ZH6CA3; permId : 4296872007; status : Active; jurisdiction : ir; weakAlias : NITC; idNumber : 4891; abbreviation : NITC; uniqueEntityId : J8AQG9ZH6CA3; target : 1; asset : NK-2KdZHFNHSDUBqbF4M88hps; target : ; agentRepresentation : id : icijol-56097277-55037748-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; client : NK-2KdZHFNHSDUBqbF4M88hps; agent : id : NK-VRJum2fRYwvTJRm9xRNg84; caption : SHAHRYAR SASANIAN; schema : LegalEntity; referents : icijol-56097277; cy-0e30c4d425abf3436cd76be890daff4f3de9c9f8; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_cy_companies; first_seen : 2024-02-27T12:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : SHAHRYAR SASANIAN; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : ir; sourceUrl : https://offshoreleaks.icij.org/nodes/56097277; icijId : 56097277; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56098381-55037748-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; client : NK-2KdZHFNHSDUBqbF4M88hps; agent : id : icijol-56098381; caption : ALIREZA ESFANDIARI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : ALIREZA ESFANDIARI; icijId : 56098381; notes : Malta corporate registry data is current through 2016; country : ir; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56098381; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; sanctions : id : ofac-bd68e91840c828be3d46666d95ac65df33cbba8b; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : IRAN; Block; authority : Office of Foreign Assets Control; reason : Executive Order 13599 (Iran); authorityId : 15138; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-2KdZHFNHSDUBqbF4M88hps; program : IRAN; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-0c5db79162e0c0a34f083a9ab183a5f9c9a2a026; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-07-12; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3R9M4; entity : NK-2KdZHFNHSDUBqbF4M88hps; country : us; summary : PII data has been masked from view; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
Malberg Limited
| Id: | NK-2mB9CumYfWig8z86USwqDB | | Name: | Malberg Limited | | Type: | Company | | Description : | topics : debarment; corp.offshore; export.control; sanction; jurisdiction : mt; country : mt; incorporationDate : 2015-03-09; icijId : 55066064; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; https://offshoreleaks.icij.org/nodes/55066064; https://permid.org/1-5082485120; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35060; registrationNumber : C69456; C 69456; name : Malberg Limited; Malberg Ltd; Мальберг ЛТД; opencorporatesUrl : https://opencorporates.com/companies/mt/C69456; permId : 5082485120; status : Active; address : Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR 9022 Malta; Forrest Street St Julians STJ 2033MT-X, X STJ, 20133; Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, SantaVenera, Malta); Phoenix Business Centre, The Penthouse, Old Railway Track, Santa Venera; PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR 9022; Cl, Depiro Point, Depiro Street, Sliema, SLM 2033; Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022; Cl, Depiro Point, Depiro Street Sliema SLM 2033 Malta; Malta; C1, Depiro Point, Depiro Street, Sliema, SLM 2033; 48 Triq Stella Maris Sliema Slm 1765 Mt; alias : Malberg LTD; Malberh LTD; programId : US-RUSHAR; US-BIS-EL; UA-SA1644; taxNumber : 22375337; addressEntity : id : addr-cc21802054116b5f126b3a8374eab21d21fce1b9; caption : Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Santa Venera; country : mt; full : Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022; street : Phoenix Business Centre, the Penthouse, Old Railway Track; postalCode : SVR 9022; target : ; id : addr-2eceb5c5de60b80b45a5254973fec525df18ecfb; caption : Cl, Depiro Point, Depiro Street, Sliema, SLM 2033; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Cl, Depiro Point, Depiro Street, Sliema, SLM 2033; city : Sliema; country : mt; postalCode : SLM 2033; street : Cl, Depiro Point, Depiro Street; target : ; vatCode : 22375337; uniqueEntityId : LEBBXS82V4G6; createdAt : 2022-12-06; directorshipOrganization : id : NK-L3gcwDZzrkSMDsZUorE8c3; caption : legal representative of; schema : Directorship; referents : icijol-56007875-55066064-director-of; icijol-56007875-55066064-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-2mB9CumYfWig8z86USwqDB; role : director of; legal representative of; director : id : icijol-56007875; caption : VICTOR GRIGORYAN; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/56007875; name : VICTOR GRIGORYAN; icijId : 56007875; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56007265-55066064-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; organization : NK-2mB9CumYfWig8z86USwqDB; role : secretary of; director : id : icijol-56007265; caption : JORG WERNER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : JORG WERNER; country : de; mt; icijId : 56007265; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56007265; notes : Malta corporate registry data is current through 2016; target : 1; target : ; id : ofac-2c364d519a2f7e25aca8c37c0717ed4355bd94c2; caption : Principal Executive Officer; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Principal Executive Officer; organization : NK-2mB9CumYfWig8z86USwqDB; director : id : NK-Kit25nHtGdtGT4zWNT6ZNu; caption : Evgeniya Vladimirovna Bernova; schema : Person; referents : usgsa-b32efe385ba2d29da59111807d4b295836e59bef; ofac-35061; tw-shtc-bef14493685a65add76a78b6843a708b222ee40d; ofac-pr-b28d6c55b7d53736e8ccc191817938dc2aa8e14d; usgsa-s4mrn93qh; usgsa-8a6ff03275dba6eccf4f2aa96d34addeb11c4fc2; usgsa-s4mrtyd4p; ua-nsdc-17086-bernova-evgenia-volodimirivna; tw-shtc-10ef03e68a08b98c483705100d2b20f4ad1dd807; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : Бернова Євгенія Володимирівна; Бернова Евгения Владимировна; Артаманова Евгения Владимировна; Аrtamanova Evgeniya; EVGENIYA VLADIMIROVNA ARTAMANOVA; Bernova Evgeniya; BERNOVA, Evgeniya Vladimirovna; Артаманова Євгенія Володимирівна; Evgeniya Vladimirovna Bernova; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35061; https://home.treasury.gov/news/press-releases/jy0692; address : Russia; Germany; France; Malta; country : de; mt; ru; fr; idNumber : 4502572626; alias : ARTAMANOVA, Evgeniya Vladimirovna; Bernova Yevheniia Volodymyrivna; Evgeniya Vladimirovna Artamanova; topics : sanction; debarment; export.control; passportNumber : 716415548; 1185334; birthDate : 1974-03-26; programId : US-RUSHAR; UA-SA1644; citizenship : ru; mt; nationality : ru; mt; lastName : Artamanova; Bernova; middleName : Vladimirovna; birthPlace : Potsdam, Germany; gender : female; firstName : Evgeniya; EVGENIYA VLADIMIROVNA; notes : (also EVGENIYA VLADIMIROVNA BERNOVA); (also EVGENIYA VLADIMIROVNA ARTAMANOVA); uniqueEntityId : NXHYDF3GCMF5; LEHSRC1Z27M3; createdAt : 2022-12-06; target : 1; target : ; ownershipAsset : id : icijol-56007265-55066064-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : id : icijol-56007265; caption : JORG WERNER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : JORG WERNER; country : de; mt; icijId : 56007265; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56007265; notes : Malta corporate registry data is current through 2016; target : 1; asset : NK-2mB9CumYfWig8z86USwqDB; target : ; id : icijol-56007875-55066064-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : NK-2mB9CumYfWig8z86USwqDB; publisher : Paradise Papers - Malta corporate registry; owner : id : icijol-56007875; caption : VICTOR GRIGORYAN; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/56007875; name : VICTOR GRIGORYAN; icijId : 56007875; target : 1; target : ; agentRepresentation : id : icijol-56007875-55066064-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-2mB9CumYfWig8z86USwqDB; agent : id : icijol-56007875; caption : VICTOR GRIGORYAN; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/56007875; name : VICTOR GRIGORYAN; icijId : 56007875; target : 1; publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; target : ; unknownLinkFrom : id : ofac-89839277208f941501fe6749c30445b81350835c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-2mB9CumYfWig8z86USwqDB; subject : id : NK-7EFkYLJ8owHkm29sYcDGpQ; caption : SERNIA-FILM CO, LTD; schema : Company; referents : ofac-35073; tw-shtc-ac96533d3e5b463134d745b8e4b8740eb79cbf5d; ru-inn-7730070772; ua-nsdc-18657-tovaristvo-z-obmezenou-vidpovidalnistu-s-film; usgsa-s4mrn93qp; usgsa-ae3b12857d92dc5dfde0ed5ef172e05b65437705; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : ru; address : Ul 2-YA Filevskaya D 7/19, Korp 6, Moscow, 121096; Ul 2-YA Filevskaya D 7/19, Korp 6 Moscow 121096 Russia; УЛ. 2-Я ФИЛЕВСКАЯ Д. 7 К. 6, Г.МОСКВА, 121096; 121096, Россійська Федерація, м. Москва, вул. 2-га Філевська, буд. 7 (к. 6, офісне приміщення ІІІ, кім. 6Б); UL 2-YA FILEVSKAYA D 7/19, KORP 6, MOSCOW, 121096; ogrnCode : 1027739603055; legalForm : Общества с ограниченной ответственностью; name : SERNIA-FILM CO, LTD; Общество с ограниченной ответственностью "С-Фильм"; S‑Film LTD; Товариство з обмеженою відповідальністю "С-Фільм"; incorporationDate : 1995-11-13; 2002-11-22; kppCode : 773001001; dissolutionDate : 2024-05-03; innCode : 7730070772; topics : debarment; export.control; sanction; country : ru; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "S-Film"; programId : US-RUSHAR; UA-SA1644; taxNumber : 7730070772; registrationNumber : 1027739603055; addressEntity : addr-0a88451ecfe7b01fcc84b1e7b364d48ab02a7efb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35073; uniqueEntityId : LF87WRHV7Y85; createdAt : 2022-12-06; target : 1; target : ; id : ofac-d3fdd1eea2f4b06e21a4bad3b520eb372f00eb47; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : id : NK-azZDXfrGV7VEK8jqqGFbJ2; caption : By Trade OU; schema : Company; referents : ofac-pr-102b1a6fbb06f0cd214c8677c9a30bc329605833; usgsa-5317e6f888e7ded20c042c2a8d27605b62c1f9e8; permid-5083854712; ua-nsdc-22396-biuaj-trejd-ou; ofac-37620; usgsa-s4mrpc2vd; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : БіУай Трейд ОЮ; By Trade OU; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37620; https://permid.org/1-5083854712; https://home.treasury.gov/news/press-releases/jy1296; jurisdiction : ee; status : Active; incorporationDate : 2013-05-08; country : ee; address : TORNIMAE TN 7-25, 10141 TALLINN; Tornimae tn 7-25, 10141 Tallinn; Kesklinna linnaosa, Tornimae tn 7-25, TALLINN, 10141, Estonia; Harju Maakond, Tallinn, Kesklinna Linnaosa, Tornimae TN 7-25, 10141, Estonia; Естонська Республіка, м. Таллінн; Tornimae 7-25, TALLINN, 10145, Estonia; phone : +3725548501; website : https://bytrade.eu/; permId : 5083854712; registrationNumber : 12470521; programId : US-RUSHAR; UA-SA1644; alias : BiUai Treid OIu; topics : debarment; sanction; sector : Wholesale of other machinery and equipment; addressEntity : addr-1e417ea930cce0926ffeac7899987d8bc65420f0; legalForm : Private Company; vatCode : EE101961831; uniqueEntityId : XR8CYL44NJD7; createdAt : 2023-03-31; target : 1; object : NK-2mB9CumYfWig8z86USwqDB; target : ; sanctions : id : ofac-e2c13ec9aaf0e358133c46aa1c2ec1309f4d77d2; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : RUSSIA-EO14024; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; authorityId : 35060; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); country : us; entity : NK-2mB9CumYfWig8z86USwqDB; target : ; id : trade-csl-ed06e5d42eb669808d58adbcac456bc9a8047141; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Entity List (EL) - Bureau of Industry and Security; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2022-03-09; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; provisions : Policy of denial. See §§ 746.8(b) and 744.21(e).; reason : For all items subject to the EAR. (See §744.11 of the EAR); country : us; authorityId : 87 FR 13141; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; entity : NK-2mB9CumYfWig8z86USwqDB; programId : US-BIS-EL; target : ; id : ua-nsdc-60520ca847b3b0868b98a8c3a3daad948e03a7f4; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; duration : Десять років; endDate : 2032-10-19; entity : NK-2mB9CumYfWig8z86USwqDB; authority : National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; programId : UA-SA1644; startDate : 2022-10-19; authorityId : 22072612200162; status : active; country : ua; programUrl : https://drs.nsdc.gov.ua/; program : 726/2022; target : ; id : usgsa-4db1786fcd39760017dd3c80427fba7dee35ec86; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRN93QG; program : Reciprocal; country : us; entity : NK-2mB9CumYfWig8z86USwqDB; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2022-12-06; startDate : 2022-03-31; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-2abd2dc3c9f23f6162c809795548b54303453d5b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-2mB9CumYfWig8z86USwqDB; document : id : ofac-pr-be3b209c536a2caed6e4f4a567975809199e6d93; caption : Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-20T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-20T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; publishedAt : 2022-03-31; title : Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War; target : ; date : 2022-03-31; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases |
CPHCL INVESTMENTS LIMITED
| Id: | NK-2wXQC4r8dQiby8hpcF5JVT | | Name: | CPHCL INVESTMENTS LIMITED | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/56078453; https://offshoreleaks.icij.org/nodes/55002725; icijId : 56078453; 55002725; incorporationDate : 1968-09-30; jurisdiction : mt; registrationNumber : C1245; notes : Malta corporate registry data is current through 2016; country : mt; publisher : Paradise Papers - Malta corporate registry; name : CPHCL INVESTMENTS LIMITED; directorshipOrganization : id : NK-2qKmCGvfzm57hp7v4ZAtV5; caption : secretary of; schema : Directorship; referents : icijol-56017516-55002725-director-of; icijol-56017516-55002725-secretary-of; icijol-56017516-55002725-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; organization : NK-2wXQC4r8dQiby8hpcF5JVT; director : id : icijol-56017516; caption : REGINALD CUSCHIERI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; icijId : 56017516; sourceUrl : https://offshoreleaks.icij.org/nodes/56017516; publisher : Paradise Papers - Malta corporate registry; name : REGINALD CUSCHIERI; country : mt; target : ; role : director of; secretary of; legal representative of; target : ; id : NK-HZHdypJXikRRFziF2JByZr; caption : director of; schema : Directorship; referents : icijol-56016380-55002725-director-of; icijol-56016380-55002725-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-2wXQC4r8dQiby8hpcF5JVT; director : id : icijol-56016380; caption : JOSEPH M GALEA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; icijId : 56016380; name : JOSEPH M GALEA; country : mt; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56016380; target : ; role : director of; legal representative of; publisher : Paradise Papers - Malta corporate registry; target : ; id : NK-Y8xoUejY5X4c6kBxV2eHVV; caption : director of; schema : Directorship; referents : icijol-56059343-55002725-legal-representative-of; icijol-56059343-55002725-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; director : id : NK-WgvVGZnjQAddMNeLE8PjsE; caption : JOSEPH PISANI; schema : LegalEntity; referents : icijol-56059343; cz-person-joseph-pisani-12045c444bac3f694aa4274e428f24c5b7411641; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56059343; icijId : 56059343; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; name : JOSEPH PISANI; target : ; role : director of; legal representative of; organization : NK-2wXQC4r8dQiby8hpcF5JVT; target : ; id : NK-i7smFeBSZfzL4WVz4AszzK; caption : legal representative of; schema : Directorship; referents : icijol-56049422-55002725-director-of; icijol-56049422-55002725-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-2wXQC4r8dQiby8hpcF5JVT; role : director of; legal representative of; director : id : icijol-56049422; caption : JOSEPH C CARUANA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : JOSEPH C CARUANA; icijId : 56049422; publisher : Paradise Papers - Malta corporate registry; country : mt; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56049422; target : ; publisher : Paradise Papers - Malta corporate registry; target : ; agentRepresentation : id : icijol-56016380-55002725-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; client : NK-2wXQC4r8dQiby8hpcF5JVT; agent : id : icijol-56016380; caption : JOSEPH M GALEA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; icijId : 56016380; name : JOSEPH M GALEA; country : mt; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56016380; target : ; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56017516-55002725-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-2wXQC4r8dQiby8hpcF5JVT; role : judicial representative of; publisher : Paradise Papers - Malta corporate registry; agent : id : icijol-56017516; caption : REGINALD CUSCHIERI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; icijId : 56017516; sourceUrl : https://offshoreleaks.icij.org/nodes/56017516; publisher : Paradise Papers - Malta corporate registry; name : REGINALD CUSCHIERI; country : mt; target : ; target : ; id : icijol-56049422-55002725-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-56049422; caption : JOSEPH C CARUANA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : JOSEPH C CARUANA; icijId : 56049422; publisher : Paradise Papers - Malta corporate registry; country : mt; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56049422; target : ; client : NK-2wXQC4r8dQiby8hpcF5JVT; publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; target : ; id : icijol-56059343-55002725-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-2wXQC4r8dQiby8hpcF5JVT; agent : id : NK-WgvVGZnjQAddMNeLE8PjsE; caption : JOSEPH PISANI; schema : LegalEntity; referents : icijol-56059343; cz-person-joseph-pisani-12045c444bac3f694aa4274e428f24c5b7411641; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56059343; icijId : 56059343; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; name : JOSEPH PISANI; target : ; publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; target : ; unknownLinkFrom : id : icijol-56072040-55002725-auditor-of; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : NK-2wXQC4r8dQiby8hpcF5JVT; subject : id : icijol-56072040; caption : GRANT THORNTON; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : GRANT THORNTON; sourceUrl : https://offshoreleaks.icij.org/nodes/56072040; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; icijId : 56072040; country : mt; target : ; role : auditor of; publisher : Paradise Papers - Malta corporate registry; target : ; ownershipOwner : id : icijol-56078453-55000003-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; owner : NK-2wXQC4r8dQiby8hpcF5JVT; role : shareholder of; asset : id : NK-gy6FVTWZRCPBh8SFD3mzHd; caption : MARSA INVESTMENTS LIMITED; schema : Company; referents : icijol-55000003; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/55000003; icijId : 55000003; publisher : Paradise Papers - Malta corporate registry; registrationNumber : C100; name : MARSA INVESTMENTS LIMITED; notes : Malta corporate registry data is current through 2016; jurisdiction : mt; incorporationDate : 1965-07-27; country : mt; target : 1; target : ; id : icijol-56078453-55011383-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55011383; caption : CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; registrationNumber : C20241; sourceUrl : https://offshoreleaks.icij.org/nodes/55011383; publisher : Paradise Papers - Malta corporate registry; name : CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED; country : mt; incorporationDate : 1996-06-06; notes : Malta corporate registry data is current through 2016; icijId : 55011383; jurisdiction : mt; target : 1; role : shareholder of; owner : NK-2wXQC4r8dQiby8hpcF5JVT; target : ; id : icijol-56078453-55016359-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : NK-2wXQC4r8dQiby8hpcF5JVT; asset : id : icijol-55016359; caption : FLIGHT CATERING COMPANY LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; jurisdiction : mt; name : FLIGHT CATERING COMPANY LIMITED; notes : Malta corporate registry data is current through 2016; country : mt; incorporationDate : 1999-06-17; icijId : 55016359; registrationNumber : C24720; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55016359; target : 1; target : ; id : icijol-56078453-55016786-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-55016786; caption : CORINTHIA FINANCE PLC; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; country : mt; publisher : Paradise Papers - Malta corporate registry; icijId : 55016786; name : CORINTHIA FINANCE PLC; sourceUrl : https://offshoreleaks.icij.org/nodes/55016786; registrationNumber : C25104; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; incorporationDate : 1999-09-09; target : 1; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; owner : NK-2wXQC4r8dQiby8hpcF5JVT; target : ; id : icijol-56078453-55017945-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-2wXQC4r8dQiby8hpcF5JVT; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : id : NK-ZsSfTyqXe5VNDNVrb7sVAi; caption : QPM LIMITED; schema : Company; referents : lei-5299009ZFZQOQXR1WX46; icijol-55017945; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; corp.offshore; modifiedAt : 2025-12-15; registrationNumber : C26148; C 26148; legalForm : kumpanija privata; leiCode : 5299009ZFZQOQXR1WX46; jurisdiction : mt; name : QPM LIMITED; address : Dun Karm Street, Birkirkara, BKR 9037; opencorporatesUrl : https://opencorporates.com/companies/mt/C26148; incorporationDate : 2000-03-30; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/55017945; icijId : 55017945; country : mt; target : 1; target : ; id : icijol-56078453-55018980-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : id : NK-5J4Ju6fxba6murs4573R8E; caption : SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED; schema : Company; referents : icijol-55018980; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; registrationNumber : C2708; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; name : SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED; icijId : 55018980; notes : Malta corporate registry data is current through 2016; country : mt; incorporationDate : 1973-06-05; sourceUrl : https://offshoreleaks.icij.org/nodes/55018980; target : 1; owner : NK-2wXQC4r8dQiby8hpcF5JVT; target : ; id : icijol-56078453-55028796-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-2wXQC4r8dQiby8hpcF5JVT; role : shareholder of; asset : id : NK-YXFGbNcaSYNnjQdvQVzqbL; caption : CATERING CONTRACTORS LIMITED; schema : Company; referents : icijol-55028796; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; country : mt; jurisdiction : mt; name : CATERING CONTRACTORS LIMITED; icijId : 55028796; registrationNumber : C35914; incorporationDate : 2005-03-30; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55028796; notes : Malta corporate registry data is current through 2016; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56078453-55035609-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : NK-2wXQC4r8dQiby8hpcF5JVT; asset : id : icijol-55035609; caption : HNS CONSULTANCY SERVICES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; incorporationDate : 2007-08-07; icijId : 55035609; country : mt; name : HNS CONSULTANCY SERVICES LIMITED; registrationNumber : C42045; notes : Malta corporate registry data is current through 2016; jurisdiction : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55035609; publisher : Paradise Papers - Malta corporate registry; target : 1; target : ; id : icijol-56078453-55042757-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-2wXQC4r8dQiby8hpcF5JVT; asset : id : NK-ERU22rF7g7TYFQjdAZvbsS; caption : FIVE STAR HOTELS LIMITED; schema : Company; referents : icijol-55042757; lei-529900OYLEXE3QQTY312; icijol-56083212; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; first_seen : 2023-12-23T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-19T10:23:17; properties : topics : sanction.linked; corp.offshore; legalForm : kumpanija privata; jurisdiction : mt; registrationNumber : C4848; C 4848; name : FIVE STAR HOTELS LIMITED; address : 22, EUROPA CENTRE, FLORIANA, FRN 1400; leiCode : 529900OYLEXE3QQTY312; incorporationDate : 1980-02-01; modifiedAt : 2026-01-07; opencorporatesUrl : https://opencorporates.com/companies/mt/C4848; sourceUrl : https://offshoreleaks.icij.org/nodes/55042757; https://offshoreleaks.icij.org/nodes/56083212; icijId : 56083212; 55042757; publisher : Paradise Papers - Malta corporate registry; country : mt; notes : Malta corporate registry data is current through 2016; target : 1; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56078453-55054576-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : id : NK-GraDVeRBZe3TgxsXQfY5Za; caption : PALM WATERFRONT DEVELOPMENT LTD; schema : Company; referents : icijol-55054576; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; incorporationDate : 2013-01-28; jurisdiction : mt; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; name : PALM WATERFRONT DEVELOPMENT LTD; sourceUrl : https://offshoreleaks.icij.org/nodes/55054576; icijId : 55054576; registrationNumber : C59116; country : mt; target : 1; owner : NK-2wXQC4r8dQiby8hpcF5JVT; target : ; id : icijol-56078453-55055784-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-2wXQC4r8dQiby8hpcF5JVT; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : id : NK-fqNdUgWEwLXdqG6b8Tu8bU; caption : MISURATA HOLDINGS LIMITED; schema : Company; referents : icijol-55055784; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; jurisdiction : mt; country : mt; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55055784; name : MISURATA HOLDINGS LIMITED; icijId : 55055784; incorporationDate : 2013-04-25; registrationNumber : C60202; target : 1; target : ; id : icijol-56078453-55079010-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-2wXQC4r8dQiby8hpcF5JVT; publisher : Paradise Papers - Malta corporate registry; asset : id : NK-NwTaAGrVBFG9QAt8npQqp3; caption : MARIN ARUBA (MALTA) LIMITED; schema : Company; referents : icijol-55079010; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; name : MARIN ARUBA (MALTA) LIMITED; icijId : 55079010; notes : Malta corporate registry data is current through 2016; country : mt; incorporationDate : 1987-03-17; status : Struck Off; publisher : Paradise Papers - Malta corporate registry; registrationNumber : C8654; jurisdiction : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55079010; target : 1; role : shareholder of; target : ; ownershipAsset : id : icijol-56079758-55002725-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-2wXQC4r8dQiby8hpcF5JVT; owner : id : NK-hfY8JLtM5SNkk8MQUeGxw6; caption : Corinthia Palace Hotel Co Ltd; schema : Company; referents : icijol-56079758; gb-coh-psc-01962947-zoplbgxgrovkzhvrslkdnpw7hti; lei-529900YXQEHE76H5AI81; icijol-56083509; icijol-55017446; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-19T10:23:17; properties : topics : sanction.linked; corp.offshore; address : 22 Europa Centre, Floriana Frn 1400, Malta; 22, EUROPA CENTRE, FLORIANA, FRN 1400; jurisdiction : mt; name : CORINTHIA PALACE HOLDINGS LIMITED; Corinthia Palace Hotel Co Ltd; CORINTHIA PALACE HOTEL COMPANY LIMITED; IHI PALACE HOTEL COMPANY LIMITED; legalForm : Limited Company; kumpanija privata; Companies Acts; registrationNumber : C 84130; C257; incorporationDate : 1966-06-21; 2017-12-20; modifiedAt : 2026-01-07; leiCode : 529900YXQEHE76H5AI81; opencorporatesUrl : https://opencorporates.com/companies/mt/C84130; sourceUrl : https://offshoreleaks.icij.org/nodes/56083509; https://offshoreleaks.icij.org/nodes/56079758; https://offshoreleaks.icij.org/nodes/55017446; notes : Malta corporate registry data is current through 2016; icijId : 56079758; 55017446; 56083509; country : mt; publisher : Paradise Papers - Malta corporate registry; target : 1; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; target : ; id : icijol-56083212-55002725-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; asset : NK-2wXQC4r8dQiby8hpcF5JVT; owner : id : NK-ERU22rF7g7TYFQjdAZvbsS; caption : FIVE STAR HOTELS LIMITED; schema : Company; referents : icijol-55042757; lei-529900OYLEXE3QQTY312; icijol-56083212; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; first_seen : 2023-12-23T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-19T10:23:17; properties : topics : sanction.linked; corp.offshore; legalForm : kumpanija privata; jurisdiction : mt; registrationNumber : C4848; C 4848; name : FIVE STAR HOTELS LIMITED; address : 22, EUROPA CENTRE, FLORIANA, FRN 1400; leiCode : 529900OYLEXE3QQTY312; incorporationDate : 1980-02-01; modifiedAt : 2026-01-07; opencorporatesUrl : https://opencorporates.com/companies/mt/C4848; sourceUrl : https://offshoreleaks.icij.org/nodes/55042757; https://offshoreleaks.icij.org/nodes/56083212; icijId : 56083212; 55042757; publisher : Paradise Papers - Malta corporate registry; country : mt; notes : Malta corporate registry data is current through 2016; target : 1; role : shareholder of; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
CORINTHIA COMPANY LIMITED
| Id: | NK-3TZ4nxn5znYeqZaVWzoTcW | | Name: | CORINTHIA COMPANY LIMITED | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; registrationNumber : C60705; country : mt; incorporationDate : 2013-06-05; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55056342; icijId : 55056342; jurisdiction : mt; name : CORINTHIA COMPANY LIMITED; directorshipOrganization : id : NK-6TAVRk6rrFF6TJZsFD76Xx; caption : director of; schema : Directorship; referents : icijol-56027972-55056342-legal-representative-of; icijol-56027972-55056342-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-3TZ4nxn5znYeqZaVWzoTcW; role : director of; legal representative of; director : id : icijol-56027972; caption : JOSEPH JR PISANI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56027972; icijId : 56027972; publisher : Paradise Papers - Malta corporate registry; country : mt; name : JOSEPH JR PISANI; notes : Malta corporate registry data is current through 2016; target : ; publisher : Paradise Papers - Malta corporate registry; target : ; id : NK-6oUanqW4MapgnKZyhi5ftT; caption : director of; schema : Directorship; referents : icijol-56006389-55056342-legal-representative-of; icijol-56006389-55056342-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; director : id : icijol-56006389; caption : YOUSEF A. ABDELMAULA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : YOUSEF A. ABDELMAULA; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56006389; country : ly; icijId : 56006389; notes : Malta corporate registry data is current through 2016; target : ; organization : NK-3TZ4nxn5znYeqZaVWzoTcW; publisher : Paradise Papers - Malta corporate registry; target : ; id : NK-hCeXLbx5cjJWgpUukAKmGU; caption : director of; schema : Directorship; referents : icijol-56016284-55056342-legal-representative-of; icijol-56016284-55056342-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; publisher : Paradise Papers - Malta corporate registry; organization : NK-3TZ4nxn5znYeqZaVWzoTcW; director : id : icijol-56016284; caption : ALFRED PISANI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; icijId : 56016284; sourceUrl : https://offshoreleaks.icij.org/nodes/56016284; publisher : Paradise Papers - Malta corporate registry; country : mt; name : ALFRED PISANI; target : ; target : ; id : icijol-56034859-55056342-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-3TZ4nxn5znYeqZaVWzoTcW; director : id : icijol-56034859; caption : SALVINU FARRELL; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56034859; icijId : 56034859; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; country : mt; name : SALVINU FARRELL; target : ; role : secretary of; publisher : Paradise Papers - Malta corporate registry; target : ; agentRepresentation : id : icijol-56006389-55056342-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; agent : id : icijol-56006389; caption : YOUSEF A. ABDELMAULA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : YOUSEF A. ABDELMAULA; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56006389; country : ly; icijId : 56006389; notes : Malta corporate registry data is current through 2016; target : ; client : NK-3TZ4nxn5znYeqZaVWzoTcW; target : ; id : icijol-56016284-55056342-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; client : NK-3TZ4nxn5znYeqZaVWzoTcW; publisher : Paradise Papers - Malta corporate registry; agent : id : icijol-56016284; caption : ALFRED PISANI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; icijId : 56016284; sourceUrl : https://offshoreleaks.icij.org/nodes/56016284; publisher : Paradise Papers - Malta corporate registry; country : mt; name : ALFRED PISANI; target : ; target : ; id : icijol-56027972-55056342-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-56027972; caption : JOSEPH JR PISANI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56027972; icijId : 56027972; publisher : Paradise Papers - Malta corporate registry; country : mt; name : JOSEPH JR PISANI; notes : Malta corporate registry data is current through 2016; target : ; role : judicial representative of; client : NK-3TZ4nxn5znYeqZaVWzoTcW; publisher : Paradise Papers - Malta corporate registry; target : ; ownershipAsset : id : icijol-56079812-55056342-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-3TZ4nxn5znYeqZaVWzoTcW; owner : id : NK-F8KujKJ7UqfZyDLsTytDPf; caption : INTERNATIONAL HOTEL INVESTMENTS P.L.C.; schema : Company; referents : icijol-56079812; lei-529900LVB0R279MUX376; datasets : ext_icij_offshoreleaks; ext_gleif; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : opencorporatesUrl : https://opencorporates.com/companies/mt/C26136; address : 22, Europa Centre, Triq Sant Anna, Floriana, FRN 1400; modifiedAt : 2025-07-01; incorporationDate : 2000-03-29; leiCode : 529900LVB0R279MUX376; jurisdiction : mt; name : INTERNATIONAL HOTEL INVESTMENTS P.L.C.; legalForm : kumpanija pubblika; registrationNumber : C 26136; topics : corp.public; sourceUrl : https://offshoreleaks.icij.org/nodes/56079812; country : mt; icijId : 56079812; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : ; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56083212-55056342-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : NK-3TZ4nxn5znYeqZaVWzoTcW; owner : id : NK-ERU22rF7g7TYFQjdAZvbsS; caption : FIVE STAR HOTELS LIMITED; schema : Company; referents : icijol-55042757; lei-529900OYLEXE3QQTY312; icijol-56083212; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; first_seen : 2023-12-23T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-19T10:23:17; properties : topics : sanction.linked; corp.offshore; legalForm : kumpanija privata; jurisdiction : mt; registrationNumber : C4848; C 4848; name : FIVE STAR HOTELS LIMITED; address : 22, EUROPA CENTRE, FLORIANA, FRN 1400; leiCode : 529900OYLEXE3QQTY312; incorporationDate : 1980-02-01; modifiedAt : 2026-01-07; opencorporatesUrl : https://opencorporates.com/companies/mt/C4848; sourceUrl : https://offshoreleaks.icij.org/nodes/55042757; https://offshoreleaks.icij.org/nodes/56083212; icijId : 56083212; 55042757; publisher : Paradise Papers - Malta corporate registry; country : mt; notes : Malta corporate registry data is current through 2016; target : 1; publisher : Paradise Papers - Malta corporate registry; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
maraner holdings limited
| Id: | NK-3gn24BwM9TPtZLNLYxM2j5 | | Name: | maraner holdings limited | | Type: | Company | | Description : | notes : Malta corporate registry data is current through 2016; topics : corp.offshore; debarment; sanction; status : Active; Subject to UN/EU Sanctions; icijId : 55026094; 56080624; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25468; https://offshoreleaks.icij.org/nodes/55026094; https://permid.org/1-5096913400; https://offshoreleaks.icij.org/nodes/56080624; jurisdiction : mt; incorporationDate : 2004-03-22; registrationNumber : C33482; name : maraner holdings limited; Maraner Holdings Ltd; country : mt; publisher : Paradise Papers - Malta corporate registry; opencorporatesUrl : https://opencorporates.com/companies/mt/C33482; permId : 5096913400; address : Flat 1, 143, Tower Road, Sliema, SLM1604; 143 FLAT 1, TOWER ROAD, SLIEMA; Malta; FLAT 1, 143, TOWER ROAD, SLIEMA, SLM1604; idNumber : C33482; programId : US-IRAN; addressEntity : id : addr-379895f71122fa4e6b2b17b8071a299840000200; caption : Flat 1, 143, Tower Road, Sliema, SLM1604; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : SLM1604; city : Sliema; street : Flat 1, 143, Tower Road; country : mt; full : Flat 1, 143, Tower Road, Sliema, SLM1604; target : ; uniqueEntityId : UV1SYLSUES69; VXNDG6BFT698; createdAt : 2011-02-01; directorshipOrganization : id : NK-6AMSAgpvPUW5mDqacmigqU; caption : legal representative of; schema : Directorship; referents : icijol-56094916-55026094-director-of; icijol-56094916-55026094-secretary-of; icijol-56094916-55026094-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-3gn24BwM9TPtZLNLYxM2j5; publisher : Paradise Papers - Malta corporate registry; role : secretary of; director of; legal representative of; director : id : NK-YyND7WdPcdHejsZmVC7Gi3; caption : Mansour Eslami; schema : Person; referents : ch-seco-11054; ofac-25486; usgsa-1a6ee42c5b5e3fc83943739c292e2c15c42498cf; usgsa-s4mr3rh32; icijol-56045616; icijol-56094916; datasets : ext_icij_offshoreleaks; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-10T23:48:20; properties : name : ESLAMI, Mansour; Mansour Eslami; icijId : 56045616; 56094916; notes : Malta corporate registry data is current through 2016; country : ir; mt; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25486; https://offshoreleaks.icij.org/nodes/56094916; https://offshoreleaks.icij.org/nodes/56045616; programId : US-IRAN; birthDate : 1965-01-21; firstName : Mansour; passportNumber : H37045909; gender : male; topics : debarment; sanction; lastName : Eslami; createdAt : 2010-10-27; target : 1; target : ; id : NK-8krxGvG7hrXZs9UuhsX9Ln; caption : director of; schema : Directorship; referents : icijol-56070368-55026094-director-of; icijol-56070368-55026094-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56070368; caption : AHMED SARKANDI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; country : ir; gb; publisher : Paradise Papers - Malta corporate registry; name : AHMED SARKANDI; notes : Malta corporate registry data is current through 2016; icijId : 56070368; sourceUrl : https://offshoreleaks.icij.org/nodes/56070368; target : 1; organization : NK-3gn24BwM9TPtZLNLYxM2j5; publisher : Paradise Papers - Malta corporate registry; role : director of; legal representative of; target : ; ownershipAsset : id : icijol-56034633-55026094-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-3gn24BwM9TPtZLNLYxM2j5; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; owner : id : icijol-56034633; caption : ADRIAN BALDACCHINO; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; country : mt; publisher : Paradise Papers - Malta corporate registry; name : ADRIAN BALDACCHINO; sourceUrl : https://offshoreleaks.icij.org/nodes/56034633; notes : Malta corporate registry data is current through 2016; icijId : 56034633; target : 1; target : ; id : icijol-56096119-55026094-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : shareholder of; asset : NK-3gn24BwM9TPtZLNLYxM2j5; owner : id : NK-U8e8afHbK88gmGygzbutqx; caption : IRISL Europe GmbH; schema : Company; referents : ch-seco-101081; usgsa-s4mr3qdmm; be-fod-2151f9c2959cccd07250891325a89c87a9358d5f; icijol-56096119; ofac-25429; eu-oj-42e33648aa43ded68807e1e5ee41ff04980bad7b; oc-companies-de-k1101r-hrb81573; mc-freezes-3bcfe1c523d880e4d7e27e3632852a740d29c02a; usgsa-6245e525ef3530a772c4ca9980683bd871d43a76; ch-seco-10114; usgsa-s4mrvrpv5; usgsa-01893118aa802b7cac6d1cbfe6ed7bfe54d62cba; fr-ga-8467; eu-fsf-eu-13680-95; datasets : be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; ext_icij_offshoreleaks; us_ofac_sdn; eu_fsf; mc_fund_freezes; opencorporates; fr_tresor_gels_avoir; eu_journal_sanctions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T16:44:18; properties : registrationNumber : HRB 81573; notes : IRISL Europe GmbH (Hambourg) est détenue par IRISL.; (Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016)); Registration Number: HRB 81573; Malta corporate registry data is current through 2016; IRISL Europe GmbH (Hamburg) is owned by IRISL.; Numéro d’enregistrement: HRB 81573; name : IRISL Europe GmbH; IRISL Europe GmbH (Hamburg); IRISL Europe GmbH (Hambourg); topics : debarment; sanction; sourceUrl : https://offshoreleaks.icij.org/nodes/56096119; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25429; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8467; createdAt : 2008-09-10; modifiedAt : 2025-12-12; country : de; addressEntity : addr-d721707a37413cfa45e4559be2a8fb6234763b8f; NK-P5jmznSSZoWhp3ryv9g3Mb; programId : SECO-IRAN; US-IRAN; EU-IRN; address : Schottweg 5, 22087 Hamburg, Germany; Schottweg 5, 22087 Hamburg, GERMANY; SCHOTTWEG 5, 22087 HAMBURG; Schottweg 5, 22087 Hamburg; SCHOTTWEG 5, 22087, HAMBURG; Schottweg 5, 22087 Hambourg, Allemagne; Schottweg 5, 22087 Hambourg; icijId : 56096119; publisher : Paradise Papers - Malta corporate registry; opencorporatesUrl : https://opencorporates.com/companies/de/K1101R_HRB81573; website : http://www.irisl-europe.de/; idNumber : HRB 81573; uniqueEntityId : E7GGHB4FE5K7; USMZTTGMBGF9; target : 1; target : ; agentRepresentation : id : icijol-56070368-55026094-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; agent : id : icijol-56070368; caption : AHMED SARKANDI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; country : ir; gb; publisher : Paradise Papers - Malta corporate registry; name : AHMED SARKANDI; notes : Malta corporate registry data is current through 2016; icijId : 56070368; sourceUrl : https://offshoreleaks.icij.org/nodes/56070368; target : 1; publisher : Paradise Papers - Malta corporate registry; client : NK-3gn24BwM9TPtZLNLYxM2j5; target : ; id : icijol-56094916-55026094-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : NK-YyND7WdPcdHejsZmVC7Gi3; caption : Mansour Eslami; schema : Person; referents : ch-seco-11054; ofac-25486; usgsa-1a6ee42c5b5e3fc83943739c292e2c15c42498cf; usgsa-s4mr3rh32; icijol-56045616; icijol-56094916; datasets : ext_icij_offshoreleaks; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-10T23:48:20; properties : name : ESLAMI, Mansour; Mansour Eslami; icijId : 56045616; 56094916; notes : Malta corporate registry data is current through 2016; country : ir; mt; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25486; https://offshoreleaks.icij.org/nodes/56094916; https://offshoreleaks.icij.org/nodes/56045616; programId : US-IRAN; birthDate : 1965-01-21; firstName : Mansour; passportNumber : H37045909; gender : male; topics : debarment; sanction; lastName : Eslami; createdAt : 2010-10-27; target : 1; publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; client : NK-3gn24BwM9TPtZLNLYxM2j5; target : ; unknownLinkFrom : id : icijol-56072052-55026094-auditor-of; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : auditor of; publisher : Paradise Papers - Malta corporate registry; object : NK-3gn24BwM9TPtZLNLYxM2j5; subject : id : icijol-56072052; caption : KSI MALTA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 56072052; name : KSI MALTA; country : mt; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56072052; target : ; target : ; ownershipOwner : id : icijol-56080624-55026375-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-3gn24BwM9TPtZLNLYxM2j5; role : shareholder of; asset : id : NK-QidnRofjLBa4VaTcgxvb9C; caption : IRISL (MALTA) LIMITED; schema : Company; referents : ch-seco-10104; icijol-55026375; usgsa-s4mr3qdmp; datasets : ext_icij_offshoreleaks; ann_graph_topics; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; debarment; publisher : Paradise Papers - Malta corporate registry; registrationNumber : C33735; sourceUrl : https://offshoreleaks.icij.org/nodes/55026375; incorporationDate : 2004-04-16; notes : Malta corporate registry data is current through 2016; icijId : 55026375; status : Subject to UN/EU Sanctions; country : mt; name : IRISL (MALTA) LIMITED; jurisdiction : mt; address : FLAT 1, 181, TOWER ROAD, SLIEMA, SLM 1604; createdAt : 2008-09-10; uniqueEntityId : VUQDG4RSJ7R3; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; sanctions : id : ofac-ae636bcb31f82f9afe3c1639edb7510e6b7969ca; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-3gn24BwM9TPtZLNLYxM2j5; provisions : IRAN; Block; reason : Executive Order 13599 (Iran); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 25468; summary : Additional Sanctions Information: Subject to Secondary Sanctions; country : us; programId : US-IRAN; program : IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-026fe88b8f844c4aeaeb593d789f13cf662eceec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RDK0; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; country : us; entity : NK-3gn24BwM9TPtZLNLYxM2j5; listingDate : 2011-02-01; target : ; id : usgsa-62c671ad14638629373f22f86d56c6ba074ef4b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : entity : NK-3gn24BwM9TPtZLNLYxM2j5; startDate : 2018-11-05; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRVRPW8; country : us; listingDate : 2025-02-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
MU NARI NAVIGATION LTD
| Id: | NK-44q3s7wydnigwNXt3EYwGa | | Name: | MU NARI NAVIGATION LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; publisher : Paradise Papers - Malta corporate registry; icijId : 55031197; jurisdiction : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55031197; country : mt; status : Subject to UN/EU Sanctions; name : MU NARI NAVIGATION LTD; incorporationDate : 2006-02-23; notes : Malta corporate registry data is current through 2016; registrationNumber : C38075; ownershipAsset : id : icijol-56096018-55031197-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : NK-YMs4MkBPZvsXKetQWgJjKA; caption : ocean capital administration gmbh; schema : Company; referents : ch-seco-10480; oc-companies-de-k1101r-hrb92501; usgsa-d23ba2bbc11a612cffb31ef1864d4d3f5c5c5d71; usgsa-s4mrvrpvt; ofac-25453; icijol-56096018; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Malta corporate registry data is current through 2016; icijId : 56096018; sourceUrl : https://offshoreleaks.icij.org/nodes/56096018; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25453; country : de; publisher : Paradise Papers - Malta corporate registry; name : ocean capital administration gmbh; opencorporatesUrl : https://opencorporates.com/companies/de/K1101R_HRB92501; idNumber : HRA 92501; address : Schottweg 5, 22087 Hamburg; SCHOTTWEG 5, 22087 HAMBURG; programId : US-IRAN; addressEntity : addr-1aea587dd048eab3397a20c8c0e671f218ee9fa7; topics : debarment; sanction; uniqueEntityId : UU4SMFG1JX43; createdAt : 2025-02-18; target : 1; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; asset : NK-44q3s7wydnigwNXt3EYwGa; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Frederic Pierre Villa
| Id: | NK-4LYRzFfgY9jwAgkBGHdoQc | | Name: | Frederic Pierre Villa | | Type: | Person | | Description : | lastName : Villa; address : 57 Eiger Triq Birguma, Naxxar, Malta; country : it; mt; ch; birthDate : 1967-10-21; name : Villa Frederic Pierre; Frederic Pierre Villa; VILLA, Frederic Pierre; Вілла Фредерік П’єр; nationality : it; ch; middleName : Pierre; firstName : FREDERIC PIERRE; Frederic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40955; https://home.treasury.gov/news/press-releases/jy1296; citizenship : ch; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; alias : Villa Frederik Pier; gender : male; passportNumber : X6107409; YA6181234; uniqueEntityId : JF68RL3GYMY6; createdAt : 2023-04-17; ownershipOwner : id : gb-coh-13ebb1c2c441141834ebfb264713ec8d55d45d01; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : id : oc-companies-gb-13637536; caption : 13637536; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 13637536; target : 1; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : NK-4LYRzFfgY9jwAgkBGHdoQc; recordId : reK4GamJN20V947zi87V4Rzr67g; startDate : 2021-09-22; target : ; id : gb-coh-f5f1dac5e8ad028e57d88841c774ff06aa00e5f2; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; startDate : 2021-09-22; recordId : 0JxIJLzwKVj1E8u5vprb-VkO6YM; asset : id : oc-companies-gb-13637529; caption : 13637529; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; registrationNumber : 13637529; jurisdiction : gb; target : 1; owner : NK-4LYRzFfgY9jwAgkBGHdoQc; target : ; identification : id : ofac-01aa85d7c2afd739827f9e1cc7c49cac842638d5; caption : YA6181234; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; holder : NK-4LYRzFfgY9jwAgkBGHdoQc; number : YA6181234; country : it; target : ; id : ofac-6ddc677892a62312467bde268f47d245658ff81b; caption : X6107409; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : X6107409; type : Passport; holder : NK-4LYRzFfgY9jwAgkBGHdoQc; country : ch; target : ; directorshipDirector : id : ofac-17601e832de366af04819f2c23e1f3993f956e7b; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : NK-4LYRzFfgY9jwAgkBGHdoQc; role : Leader or official of; organization : id : NK-eH25VNrBAczjT86JPNGG3D; caption : Stratton Investment Group Ltd; schema : Company; referents : oc-companies-mt-c65319; usgsa-b7d411df7d3d3327a1abe060b5e4c86909598504; ua-nsdc-22453-stratton-investment-grup-ltd; usgsa-s4mrphpg9; ofac-40954; icijol-55061468; ofac-pr-132ebcd87c2ea9081ec87b718be95b656b610bcb; permid-5083861043; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : topics : corp.offshore; debarment; sanction; registrationNumber : C65319; C 65319; incorporationDate : 2014-05-26; jurisdiction : mt; sourceUrl : https://permid.org/1-5083861043; https://offshoreleaks.icij.org/nodes/55061468; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40954; https://home.treasury.gov/news/press-releases/jy1296; country : mt; icijId : 55061468; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; name : Страттон Інвестмент Груп Лтд; Stratton Investment Group Ltd; opencorporatesUrl : https://opencorporates.com/companies/mt/C65319; permId : 5083861043; status : Active; address : Integritas Group, The Brewhouse, Mdina Road, CBD, Zone 2, Birkirkara CBD 2010, Malta; THE BREWHOUSE, MDINA ROAD, CBD ZONE 2, CBD, BIRKIRKARA, 20210; Республіка Мальта, м. Біркіркара; Malta; The Brewhouse, Mdina Road, CBD Zone 2, CBD, Birkirkara, 20210; programId : US-RUSHAR; UA-SA1644; alias : Stratton Investment Hrup Ltd; addressEntity : addr-ef335b6ff7072d19622a4ab0c424233c1e1cf6d4; legalForm : Private Company; uniqueEntityId : JF5ZM5S8KR98; createdAt : 2023-04-17; target : 1; target : ; sanctions : id : ofac-6e9244b1e3eea0eb963ea091e20c974a3271fc1e; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-4LYRzFfgY9jwAgkBGHdoQc; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; authorityId : 40955; target : ; id : ua-nsdc-ec345f22cc61630e10c672c74e1274cd306b8c16; caption : 191/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; country : ua; authorityId : 23019111100120; entity : NK-4LYRzFfgY9jwAgkBGHdoQc; authority : National Security and Defense Council; startDate : 2023-04-01; program : 191/2023; endDate : 2033-04-01; programId : UA-SA1644; status : active; target : ; id : usgsa-e1f0b55d38562f0b860882c5c4249a8fff9d4700; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-4LYRzFfgY9jwAgkBGHdoQc; country : us; startDate : 2023-02-24; listingDate : 2023-04-17; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRPHPGB; target : ; documentedBy : id : ofac-pr-703df2a7e030325e91a1f4a6b8a14d8cde508f1a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-a719bb602b158825fedc3b2a40255989e7c489cd; caption : Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia; sourceUrl : https://home.treasury.gov/news/press-releases/jy1296; publishedAt : 2023-02-24; target : ; entity : NK-4LYRzFfgY9jwAgkBGHdoQc; date : 2023-02-24; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
IHI LISBON LIMITED
| Id: | NK-4MpQQEx9h7qyuSoqXHLRs5 | | Name: | IHI LISBON LIMITED | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; incorporationDate : 2001-08-08; name : IHI LISBON LIMITED; jurisdiction : mt; registrationNumber : C28556; sourceUrl : https://offshoreleaks.icij.org/nodes/55020620; country : mt; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; icijId : 55020620; directorshipOrganization : id : NK-2V6Uo3xzCnrDDLKCNskQcD; caption : legal representative of; schema : Directorship; referents : icijol-56015882-55020620-director-of; icijol-56015882-55020620-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; organization : NK-4MpQQEx9h7qyuSoqXHLRs5; director : id : icijol-56015882; caption : FRANK XERRI DE CARO; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; icijId : 56015882; country : mt; name : FRANK XERRI DE CARO; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56015882; target : ; role : director of; legal representative of; target : ; id : NK-L9qmfJNwmbrF7q9VuwTRoT; caption : legal representative of; schema : Directorship; referents : icijol-56012344-55020620-legal-representative-of; icijol-56012344-55020620-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-4MpQQEx9h7qyuSoqXHLRs5; publisher : Paradise Papers - Malta corporate registry; role : director of; legal representative of; director : id : icijol-56012344; caption : JOSEPH J. VELLA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56012344; notes : Malta corporate registry data is current through 2016; icijId : 56012344; publisher : Paradise Papers - Malta corporate registry; name : JOSEPH J. VELLA; country : mt; target : ; target : ; id : NK-g6LkpYSF3cfQi96A68EkvA; caption : director of; schema : Directorship; referents : icijol-56058819-55020620-legal-representative-of; icijol-56058819-55020620-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-4MpQQEx9h7qyuSoqXHLRs5; role : director of; legal representative of; director : id : icijol-56058819; caption : JOSEPH FENECH; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 56058819; country : mt; name : JOSEPH FENECH; sourceUrl : https://offshoreleaks.icij.org/nodes/56058819; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : ; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56045798-55020620-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56045798; caption : ALFRED FABRI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; icijId : 56045798; name : ALFRED FABRI; country : mt; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56045798; target : ; publisher : Paradise Papers - Malta corporate registry; role : secretary of; organization : NK-4MpQQEx9h7qyuSoqXHLRs5; target : ; agentRepresentation : id : icijol-56012344-55020620-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; client : NK-4MpQQEx9h7qyuSoqXHLRs5; role : judicial representative of; agent : id : icijol-56012344; caption : JOSEPH J. VELLA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56012344; notes : Malta corporate registry data is current through 2016; icijId : 56012344; publisher : Paradise Papers - Malta corporate registry; name : JOSEPH J. VELLA; country : mt; target : ; target : ; id : icijol-56015882-55020620-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-56015882; caption : FRANK XERRI DE CARO; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; icijId : 56015882; country : mt; name : FRANK XERRI DE CARO; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56015882; target : ; publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; client : NK-4MpQQEx9h7qyuSoqXHLRs5; target : ; id : icijol-56058819-55020620-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; publisher : Paradise Papers - Malta corporate registry; client : NK-4MpQQEx9h7qyuSoqXHLRs5; agent : id : icijol-56058819; caption : JOSEPH FENECH; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 56058819; country : mt; name : JOSEPH FENECH; sourceUrl : https://offshoreleaks.icij.org/nodes/56058819; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : ; target : ; unknownLinkFrom : id : icijol-56072040-55020620-auditor-of; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : subject : id : icijol-56072040; caption : GRANT THORNTON; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : GRANT THORNTON; sourceUrl : https://offshoreleaks.icij.org/nodes/56072040; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; icijId : 56072040; country : mt; target : ; publisher : Paradise Papers - Malta corporate registry; object : NK-4MpQQEx9h7qyuSoqXHLRs5; role : auditor of; target : ; ownershipAsset : id : icijol-56079812-55020620-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : NK-4MpQQEx9h7qyuSoqXHLRs5; publisher : Paradise Papers - Malta corporate registry; owner : id : NK-F8KujKJ7UqfZyDLsTytDPf; caption : INTERNATIONAL HOTEL INVESTMENTS P.L.C.; schema : Company; referents : icijol-56079812; lei-529900LVB0R279MUX376; datasets : ext_icij_offshoreleaks; ext_gleif; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : opencorporatesUrl : https://opencorporates.com/companies/mt/C26136; address : 22, Europa Centre, Triq Sant Anna, Floriana, FRN 1400; modifiedAt : 2025-07-01; incorporationDate : 2000-03-29; leiCode : 529900LVB0R279MUX376; jurisdiction : mt; name : INTERNATIONAL HOTEL INVESTMENTS P.L.C.; legalForm : kumpanija pubblika; registrationNumber : C 26136; topics : corp.public; sourceUrl : https://offshoreleaks.icij.org/nodes/56079812; country : mt; icijId : 56079812; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : ; target : ; id : icijol-56083212-55020620-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : shareholder of; owner : id : NK-ERU22rF7g7TYFQjdAZvbsS; caption : FIVE STAR HOTELS LIMITED; schema : Company; referents : icijol-55042757; lei-529900OYLEXE3QQTY312; icijol-56083212; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; first_seen : 2023-12-23T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-19T10:23:17; properties : topics : sanction.linked; corp.offshore; legalForm : kumpanija privata; jurisdiction : mt; registrationNumber : C4848; C 4848; name : FIVE STAR HOTELS LIMITED; address : 22, EUROPA CENTRE, FLORIANA, FRN 1400; leiCode : 529900OYLEXE3QQTY312; incorporationDate : 1980-02-01; modifiedAt : 2026-01-07; opencorporatesUrl : https://opencorporates.com/companies/mt/C4848; sourceUrl : https://offshoreleaks.icij.org/nodes/55042757; https://offshoreleaks.icij.org/nodes/56083212; icijId : 56083212; 55042757; publisher : Paradise Papers - Malta corporate registry; country : mt; notes : Malta corporate registry data is current through 2016; target : 1; asset : NK-4MpQQEx9h7qyuSoqXHLRs5; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Walter Moretti
| Id: | NK-4aeQViLRgpZctfsWyZvcj5 | | Name: | Walter Moretti | | Type: | Person | | Description : | sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hgOSWK2tHMsa1rTyjyB4mFcfTWg; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40939; https://home.treasury.gov/news/press-releases/jy1296; name : Moretti Walter Orange Grove; Моретті Вальтер Орендж Гров; Walter Moretti; MORETTI, Walter; topics : corp.disqual; debarment; sanction; birthDate : 1965-11-17; lastName : Moretti; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; nationality : it; ch; address : Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan; BALZAN; Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Malta; Apt No 3, Block F, Orange Grove, Triq Birbal Balzan, Malta; firstName : Walter; gender : male; birthPlace : Altdorf, Switzerland; Switzerland; country : mt; ch; programId : US-RUSHAR; GB-RUS; UA-SA1644; alias : Moretti Valter Orendzh Hrov; citizenship : ch; passportNumber : X8346052; addressEntity : id : addr-bf40815e7ca9714c424aec62a0535e4540406a72; caption : Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Balzan; country : mt; full : Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan; street : Orange Grove, Blk F, Flat 3, Triq il-Birbal; target : ; uniqueEntityId : YDJKM9DQ8F17; createdAt : 2023-03-31; sanctions : id : gb-coh-ccc67043c5d5a426f1f1b1faf8cbe4bc11449b2f; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; startDate : 2025-04-09; recordId : RUS1978; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-4aeQViLRgpZctfsWyZvcj5; target : ; id : gb-fcdo-f975dc8ed103a663d3a8ccc9186db95902c70ee7; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 16197; RUS1978; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; Travel Ban; country : gb; programId : GB-RUS; entity : NK-4aeQViLRgpZctfsWyZvcj5; startDate : 2023-11-08; program : The Russia (Sanctions) (EU Exit) Regulations 2019; reason : Walter MORETTI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that MORETTI is or has been involved in gaining a benefit from the Government of Russia through working as a director of companies carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector and the Russian defence sector; and is or has been involved in making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; modifiedAt : 2025-04-09; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ofac-0376fefd0a1253212b70ef47ffef6800c70f4338; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; authorityId : 40939; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-4aeQViLRgpZctfsWyZvcj5; country : us; target : ; id : ua-nsdc-27a2385db6c574b2315b962d65ef43d5e4d3e747; caption : 191/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authorityId : 23019111100107; program : 191/2023; status : active; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; endDate : 2033-04-01; country : ua; startDate : 2023-04-01; entity : NK-4aeQViLRgpZctfsWyZvcj5; authority : National Security and Defense Council; duration : Десять років; target : ; id : usgsa-4e5965cf3062eb09804cadce15f527d43fb293ff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MRPC34M; entity : NK-4aeQViLRgpZctfsWyZvcj5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2023-02-24; listingDate : 2023-03-31; authority : TREAS-OFAC; country : us; target : ; identification : id : gb-fcdo-636160dcc2a6a351c8f0998e6a572c18327769dd; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-4aeQViLRgpZctfsWyZvcj5; target : ; id : ofac-4b21c8caf641d8e6f95bd147ddd5a9a76502c4bf; caption : X8346052; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : X8346052; holder : NK-4aeQViLRgpZctfsWyZvcj5; country : ch; target : ; unknownLinkFrom : id : ofac-195e4afd0ae6004863312801304ddf02d9e2dd40; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : object : NK-4aeQViLRgpZctfsWyZvcj5; role : Providing support to; subject : id : NK-HMccGWjGaCBHPBpKsCK8Hs; caption : Dirk Troendle; schema : Person; referents : usgsa-924d8c9b700dbbf151917ae55646969352face2e; usgsa-s4mrqm570; ofac-pr-0614ef8d9e294bd1acd040bdd835410af53c89c8; ofac-42756; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : nationality : de; name : TROENDLE, Dirk; Dirk Troendle; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42756; https://home.treasury.gov/news/press-releases/jy1494; topics : debarment; sanction; birthDate : 1956-03-11; country : de; gender : male; firstName : Dirk; passportNumber : C93XHRVNT; programId : US-RUSHAR; lastName : Troendle; uniqueEntityId : FQWTS391BY59; createdAt : 2023-08-17; target : 1; target : ; id : ofac-57c7a9bd189895151a9b8b652ec85520d453ab0e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : id : NK-SEpRvhQWDnNCWd5QaX2NVN; caption : Bruno Koller; schema : Person; referents : usgsa-s4mrphpfw; ofac-40941; ua-nsdc-22221-koller-bruno; usgsa-6aaa1369390594d895f50bc8ec696fbbd68efd47; ofac-pr-fc77738f40aa18fa00006aecad85b2994bfe391e; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-01T16:04:02; properties : name : Bruno Koller; Коллер Бруно; KOLLER, Bruno; Koller Bruno; sourceUrl : https://home.treasury.gov/news/press-releases/jy1296; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40941; nationality : ch; alias : Koller Bruno; topics : debarment; sanction; citizenship : ch; programId : US-RUSHAR; UA-SA1644; birthDate : 1956-08-14; gender : male; passportNumber : X7607094; firstName : Bruno; country : ch; lastName : Koller; uniqueEntityId : JEJLNWJ2BDV9; createdAt : 2023-04-17; target : 1; object : NK-4aeQViLRgpZctfsWyZvcj5; target : ; id : ofac-627494ef247e795fb1509db079e56e53cdc3cbdc; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-CkeiuKQxLFPXrEVpgSWDXB; caption : Ronald Eric Cosman; schema : Person; referents : usgsa-33c95bd19bdae0306df801560d732a8462b97fe4; usgsa-s4mrphpfy; ofac-pr-4d7098f57cd4e54b08f6df9d30a889b0abff68c2; ua-nsdc-22217-kosman-ronald-erik; ofac-40943; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : nationality : ch; name : Ronald Eric Cosman; Косман Рональд Ерік; Kosman Ronald Eric; COSMAN, Ronald Eric; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40943; https://home.treasury.gov/news/press-releases/jy1296; citizenship : ch; birthDate : 1950-03-18; alias : Kosman Ronald Erik; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; lastName : Cosman; passportNumber : X8647919; middleName : Eric; country : ch; firstName : Ronald; RONALD ERIC; gender : male; createdAt : 2023-04-17; uniqueEntityId : JEPEWMBXNYU9; target : 1; object : NK-4aeQViLRgpZctfsWyZvcj5; role : Providing support to; target : ; id : ofac-80f4b9a54d7bade9d2e3d82f28fedceaa19a35bf; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-RufFZuwz7VZ5CrvGAAgxjE; caption : Markus Gerhard Mueller; schema : Person; referents : usgsa-cdaff8cce766d1e0fd3eb0178b2bffed9fc6ed3a; ofac-pr-1a9cfb3adb48527347469d26cff1dc7d430c3675; usgsa-s4mrphpfv; ofac-40940; ua-nsdc-22227-muller-markus-gerhard; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40940; https://home.treasury.gov/news/press-releases/jy1296; nationality : de; name : Miuller Markus Gerhard; Мюллер Маркус Герхард; Markus Gerhard Mueller; MUELLER, Markus Gerhard; programId : US-RUSHAR; UA-SA1644; alias : Miuller Markus Herkhard; birthDate : 1964-05-01; topics : debarment; sanction; citizenship : de; firstName : Markus; MARKUS GERHARD; middleName : Gerhard; passportNumber : C4WC5NCJT; country : de; lastName : Mueller; gender : male; createdAt : 2023-04-17; uniqueEntityId : EPKPLZSGF9W3; target : 1; role : Providing support to; object : NK-4aeQViLRgpZctfsWyZvcj5; target : ; id : ofac-a86dbf576d9b7254a3c4c5f16193cc4d477d90c7; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-4aeQViLRgpZctfsWyZvcj5; role : Providing support to; subject : id : NK-bwLZju7TtxiPPxPRtc7foC; caption : Swisstec 3D Akus AG; schema : Company; referents : ofac-pr-f21c70dfcb7f17dac456d216ca53777d3b476698; permid-5083854881; ua-nsdc-22452-svistek-3d-akus-ag; ofac-40942; usgsa-s4mrphpfx; oc-companies-ch-1292577; usgsa-f25a2e15d258dd25830a47f0d65ab4b9db69aea4; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Swisstec 3D Akus AG; Swisstec 3D Akus in Liquidation AG; Свістек 3д Акус АГ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40942; https://permid.org/1-5083854881; https://home.treasury.gov/news/press-releases/jy1296; country : ch; opencorporatesUrl : https://opencorporates.com/companies/ch/1292577; address : ACKERSTRASSE 45, 8610 USTER; Швейцарська Конфедерація, м. Устер; Ackerstrasse 45, USTER, ZUERICH, 8610, Switzerland; Ackerstrasse 45, 8610 Uster, Switzerland; Ackerstrasse 45, 8610 Uster; permId : 5083854881; status : Active; incorporationDate : 2017-01-27; jurisdiction : ch; programId : US-RUSHAR; UA-SA1644; alias : Svistek 3d Akus AH; taxNumber : CH-020-3044174-6; topics : debarment; sanction; registrationNumber : CH-020.3.044.174-6; CHE-197.109.049; CH-197.109.049; addressEntity : addr-d764446a2753e8f8fe5b0335a81f0580b61681ee; uniqueEntityId : JEK5UWSKXZJ9; createdAt : 2023-04-17; target : 1; target : ; id : ofac-bea4135e63702aae819ee22e9ed978f24e4028cf; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-irL82CF9DSniS7t3d2u8KE; caption : TAMYNA SA; schema : Company; referents : usgsa-445790eef9bde6e4d33e01c6221c90a9109a2e8b; ofac-pr-3f73b55c6b6afaa6c5760b0ddf8f5702a85ee54c; usgsa-s4mrty6vq; oc-companies-ch-1015518; ua-nsdc-22448-tamina-ag; lei-8945006KHZRGKODOJ665; usgsa-s4mrty1yg; usgsa-71825a307dea5298a947c1d27980aa3a0bf0fb78; usgsa-s4mrty1yh; usgsa-s4mrty6vr; usgsa-s4mrphpg1; ofac-40946; usgsa-aab24b5b717199a2339d561a9786b38b092bd1c6; datasets : us_ofac_sdn; opencorporates; us_trade_csl; ua_nsdc_sanctions; ext_gleif; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : incorporationDate : 2019-01-14; 2016-04-04; 2011-04-06; 2012-04-04; jurisdiction : ch; name : TAMYNA LTD; Таміна АГ; TAMYNA SA; Tamyna AG; legalForm : Società anonima; leiCode : 8945006KHZRGKODOJ665; modifiedAt : 2024-02-15; address : Швейцарська Конфедерація, м. Цуг; BAARERSTRASSE 55, 6302 ZUG; Baarerstrasse 55, ZUG, ZUG, 6302, Switzerland; 11 Bahnhofstrasse, 8952 Schlieren; Baarerstrasse 55, 6302 Zug; Baarerstrasse 55, 6302 Zug, Switzerland; registrationNumber : CHE316162555; CH-170-4.010.398-7; CHE-316.162.555; CH-316.162.555; opencorporatesUrl : https://opencorporates.com/companies/ch/1015518; sourceUrl : https://permid.org/1-5068934899; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40946; country : ch; permId : 5068934899; status : Active; alias : Tamyna Ltd; Tamyna SA; Tamina AH; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; taxNumber : CH-170-4010398-7; weakAlias : International Maritime Corporation; IMSC GmbH; IMSC AG; addressEntity : addr-a52df59f76c0f09bd1afef1b453814fffa2def85; addr-1b1de96899a640b54b0b392e39cdc1082b647a38; uniqueEntityId : JESSREJ6SFL5; HMTUT87MDNX3; HM9VN8K6EEB5; createdAt : 2023-04-17; notes : (also TAMYNA LTD, TAMYNA SA, TAMYNA LTD, TAMYNA SA); (also TAMYNA AG); target : 1; object : NK-4aeQViLRgpZctfsWyZvcj5; role : Providing support to; target : ; ownershipOwner : id : ofac-5f41c3225e4675642849bc36ee675dd563f3653d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-4aeQViLRgpZctfsWyZvcj5; asset : id : NK-HAC98UEzV855zAX9LsVNdw; caption : Tamyna FZE; schema : Company; referents : ua-nsdc-22447-tamina-efzedi; permid-5083855146; ofac-pr-b78f54d26c6d314867aa5fd062ba1b226639d9c9; usgsa-44e163d4d5a6d0d7fb27303bb274d91fd3a9a90c; usgsa-s4mrphpg7; ofac-40952; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40952; https://permid.org/1-5083855146; https://home.treasury.gov/news/press-releases/jy1296; name : Tamyna FZE; Таміна ЕфЗедІ; country : ae; jurisdiction : ae; status : Active; address : RAS AL KHAIMAH CITY, United Arab Emirates; FDRK4039, Compass Building, Al Shohada Road, Hamra Industrial Zone – FZ, Ras Al Khaimah, United Arab Emirates; Об'єднані Арабські Емірати, м. Рас-ель-Хайма; RAS AL-KHAIMAH; United Arab Emirates; Ras Al-Khaimah; permId : 5083855146; registrationNumber : 11389325; topics : debarment; sanction; taxNumber : 5020323; programId : US-RUSHAR; UA-SA1644; alias : Tamina EfZedI; addressEntity : addr-49dcd7196bdd87ac564518ec4cd3bcd632ddfb07; sector : Wholesale of electronic and telecommunications equipment and parts; incorporationDate : 2018-11-11; uniqueEntityId : JF2KQKXEJQZ8; createdAt : 2023-04-17; target : 1; role : Owned or Controlled By; target : ; id : ofac-7fec6b5f7d9584975667118ebc92bebc54fda7ff; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-4aeQViLRgpZctfsWyZvcj5; asset : id : NK-g7AgRcqbdXoSMojW92NxxQ; caption : Taerio Limited; schema : Company; referents : usgsa-s4mrphpg6; ua-nsdc-22450-taerio-limited; usgsa-79e0b6f0d0d106f79526ba08aaf94c7d429f0124; ofac-40951; ofac-pr-4588a660bcb5260e687309a5a474c3161a8702ee; permid-5096907444; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : name : Таеріо Лімітед; Taerio Ltd; Taerio Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40951; https://permid.org/1-5096907444; https://home.treasury.gov/news/press-releases/jy1296; country : ae; mt; jurisdiction : ae; mt; permId : 5096907444; address : OFFICE NO. 3, HAMARAIN CENTRE, DEIRA, AL MURAQQABAT, PO BOX 95426, DUBAI; Office No. 3, Hamarain Centre, Deira, Al Muraqqabat, PO Box 95426, Dubai; P.O. Box 95426, Dubai Office No. 3-H1, Owned by Hamarain Center, Deira, Al Muraqqabat, United Arab Emirates; Malta; Об'єднані Арабські Емірати, м. Дубай; status : Active; programId : US-RUSHAR; UA-SA1644; registrationNumber : IBC041510470; 11588738; taxNumber : IBC/04/15/10470; topics : debarment; sanction; alias : Taerio Limited; addressEntity : addr-96c143ee65869a31690f38c458ced8e68df522ed; createdAt : 2023-04-17; uniqueEntityId : JF2FGL2SXW98; target : 1; target : ; agentRepresentation : id : ofac-94592fadb5398c8c72d74797c009df33d992bc65; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : role : Acting for or on behalf of; client : NK-4aeQViLRgpZctfsWyZvcj5; agent : id : NK-SNW5KLuLogzGDWriX3zR2i; caption : Surya Visesh Dutta; schema : Person; referents : usgsa-s4mrqm7pg; usgsa-7430287f0a50c0d74aa9e0cdf591ea68b8a57ff3; ofac-40926; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : programId : US-RUSHAR; addressEntity : addr-532471f75a2aeaafdd07ff96c96dbe21bf72bf28; birthDate : 1994-07-08; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40926; topics : debarment; sanction; lastName : Dutta; nationality : in; firstName : Surya; SURYA VISESH; gender : male; middleName : Visesh; name : Surya Visesh Dutta; DUTTA, Surya Visesh; passportNumber : J6705777; country : in; birthPlace : India; address : NEW DELHI - 110057; 67 Purvi Marg, Vasant Vihar, New Delhi - 110057; uniqueEntityId : YDANLXGP28A8; createdAt : 2023-08-17; target : 1; target : ; id : ofac-d8642fc2c94d812e6a956de7ba9e4406d41866d4; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : role : Acting for or on behalf of; client : NK-4aeQViLRgpZctfsWyZvcj5; agent : id : NK-gCyMhB9t5zwsu3e3JJ8DCv; caption : Sharda Subramaniam; schema : Person; referents : usgsa-3f983fc3e38226a857392bc55a00396b06148e0c; usgsa-s4mrqm7ph; ofac-pr-0323c3bacd4c24b3f33ec4f13ba3cdac48ecfdaa; ofac-40927; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Sharda Subramaniam; SUBRAMANIAM, Sharda; birthDate : 1966-05-23; nationality : in; addressEntity : addr-6ed7175feb7e22616162efe7494013fd6209841a; addr-4ec67b8f02c97f38ac2fa122baa87a2c6d8ded3f; firstName : Sharda; passportNumber : Z3012452; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40927; programId : US-RUSHAR; gender : female; birthPlace : New Delhi, India; address : DELHI - 110058; D-248, PH1, Sushant Lok, Gurgaon - 122001; C 5C/22-B, Janakpuri, Delhi - 110058; lastName : Subramaniam; topics : debarment; sanction; country : in; createdAt : 2023-08-17; uniqueEntityId : YDC6Q9EZNPV4; target : 1; target : ; documentedBy : id : ofac-pr-72f42bc2832713a9369918c76f63140821b0b139; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-17T16:05:27; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-17T16:05:27; properties : entity : NK-4aeQViLRgpZctfsWyZvcj5; document : id : ofac-pr-a719bb602b158825fedc3b2a40255989e7c489cd; caption : Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia; sourceUrl : https://home.treasury.gov/news/press-releases/jy1296; publishedAt : 2023-02-24; target : ; date : 2023-02-24; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
Mr Handyman Ltd
| Id: | NK-5BPwMpLXBy4PjsAwXkJtuG | | Name: | Mr Handyman Ltd | | Type: | Company | | Description : | topics : debarment; corp.offshore; export.control; sanction; registrationNumber : C32519; incorporationDate : 2003-11-21; jurisdiction : mt; country : mt; icijId : 55025024; sourceUrl : https://offshoreleaks.icij.org/nodes/55025024; https://home.treasury.gov/news/press-releases/sm0298; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23408; https://permid.org/1-5096907765; notes : Malta corporate registry data is current through 2016; name : Mr Handyman Ltd; Mr. Handyman Ltd.; publisher : Paradise Papers - Malta corporate registry; opencorporatesUrl : https://opencorporates.com/companies/mt/C32519; address : THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060; The Business Centre, Valley Road, Msida, MSD 9060; The Business Centre, Valley Road Msida MSD 9060 Malta; Malta; status : Active; permId : 5096907765; dunsCode : 360251842; idNumber : C 32519; taxNumber : 16905829; vatCode : MT16905829; programId : US-LIBYA; addressEntity : id : addr-0140a9ea1b6cd72f69cf49554839b9f635504a24; caption : The Business Centre, Valley Road, Msida, MSD 9060; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : MSD 9060; city : Msida; street : The Business Centre, Valley Road; full : The Business Centre, Valley Road, Msida, MSD 9060; country : mt; target : ; createdAt : 2018-06-29; uniqueEntityId : VMM1WBFJTK25; ownershipAsset : id : NK-GYh6uERUBsDr5Xd4U6SrZe; caption : Ownership; schema : Ownership; referents : ofac-89b245d2be84b204bdbd4d44bd2582389b41b1ec; icijol-56027574-55025024-shareholder-of; datasets : ext_icij_offshoreleaks; us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-10T23:48:20; properties : asset : NK-5BPwMpLXBy4PjsAwXkJtuG; role : Owned or Controlled By; shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : id : NK-kmNC4gcozwdd4aYfhFM4BH; caption : Gordon Debono; schema : Person; referents : usgsa-s4mr6hn6z; ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2; tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984; icijol-56027574; icijol-56011455; ofac-23193; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DEBONO, Gordon; Gordon Debono; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56011455; https://offshoreleaks.icij.org/nodes/56027574; icijId : 56027574; 56011455; country : mt; nationality : mt; idNumber : 234574M; address : BIRKIRKARA; 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta; 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara; topics : debarment; export.control; sanction; gender : male; addressEntity : addr-1ebe2fb6ce7b7bb11a705b02db18888dd7839579; birthDate : 1974-05-07; programId : US-LIBYA; firstName : Gordon; birthPlace : Malta; passportNumber : 354841; lastName : Debono; createdAt : 2018-06-29; target : 1; target : ; id : icijol-56079703-55025024-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : NK-CLHz5VT8ZUqkmz2VNL8Jkp; caption : Malta Directories Ltd.; schema : Company; referents : icijol-56079703; icijol-55016876; permid-5096907532; tw-shtc-5ed3a2bb1578de2bab049f54996cc15a7821a16a; ofac-23407; usgsa-63c72e790e88eddb44a005111c79760b6645e4a3; usgsa-s4mr6hn8b; ofac-pr-05c673480fb8b65c742ce69459d4287951fab601; oc-companies-mt-c25186; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : icijId : 56079703; 55016876; country : mt; publisher : Paradise Papers - Malta corporate registry; incorporationDate : 1999-09-27; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; topics : corp.offshore; debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23407; https://offshoreleaks.icij.org/nodes/56079703; https://offshoreleaks.icij.org/nodes/55016876; https://home.treasury.gov/news/press-releases/sm0298; https://permid.org/1-5096907532; name : Malta Directories Ltd.; Malta Directories Ltd; registrationNumber : C25186; opencorporatesUrl : https://opencorporates.com/companies/mt/C25186; address : Oakdene Mediatrix Place Zabbar Malta; THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060; Oakdene Mediatrix Place, Zabbar; Malta; The Business Centre, Valley Road, Msida, MSD 9060; The Business Centre, Valley Road Msida MSD 9060 Malta; status : Active; permId : 5096907532; idNumber : C 25186; addressEntity : addr-0f2b79fdf89a4295a27357654691d6806d894e67; addr-53f6c771acb7c235335ef47bc51f3cf69450cb71; dunsCode : 534994520; vatCode : MT15561628; taxNumber : 15561628; programId : US-LIBYA; uniqueEntityId : NQ5JVWT6GV41; createdAt : 2018-06-29; target : 1; publisher : Paradise Papers - Malta corporate registry; asset : NK-5BPwMpLXBy4PjsAwXkJtuG; target : ; directorshipOrganization : id : NK-ah6aszFkRr3w5FcKkSYnYo; caption : legal representative of; schema : Directorship; referents : icijol-56027574-55025024-legal-representative-of; icijol-56027574-55025024-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; organization : NK-5BPwMpLXBy4PjsAwXkJtuG; director : id : NK-kmNC4gcozwdd4aYfhFM4BH; caption : Gordon Debono; schema : Person; referents : usgsa-s4mr6hn6z; ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2; tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984; icijol-56027574; icijol-56011455; ofac-23193; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DEBONO, Gordon; Gordon Debono; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56011455; https://offshoreleaks.icij.org/nodes/56027574; icijId : 56027574; 56011455; country : mt; nationality : mt; idNumber : 234574M; address : BIRKIRKARA; 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta; 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara; topics : debarment; export.control; sanction; gender : male; addressEntity : addr-1ebe2fb6ce7b7bb11a705b02db18888dd7839579; birthDate : 1974-05-07; programId : US-LIBYA; firstName : Gordon; birthPlace : Malta; passportNumber : 354841; lastName : Debono; createdAt : 2018-06-29; target : 1; role : director of; legal representative of; target : ; id : icijol-56018273-55025024-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-5BPwMpLXBy4PjsAwXkJtuG; publisher : Paradise Papers - Malta corporate registry; role : secretary of; director : id : icijol-56018273; caption : LOUISE TONNA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; publisher : Paradise Papers - Malta corporate registry; country : mt; icijId : 56018273; name : LOUISE TONNA; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56018273; target : 1; target : ; agentRepresentation : id : icijol-56027574-55025024-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-5BPwMpLXBy4PjsAwXkJtuG; publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; agent : id : NK-kmNC4gcozwdd4aYfhFM4BH; caption : Gordon Debono; schema : Person; referents : usgsa-s4mr6hn6z; ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2; tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984; icijol-56027574; icijol-56011455; ofac-23193; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DEBONO, Gordon; Gordon Debono; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56011455; https://offshoreleaks.icij.org/nodes/56027574; icijId : 56027574; 56011455; country : mt; nationality : mt; idNumber : 234574M; address : BIRKIRKARA; 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta; 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara; topics : debarment; export.control; sanction; gender : male; addressEntity : addr-1ebe2fb6ce7b7bb11a705b02db18888dd7839579; birthDate : 1974-05-07; programId : US-LIBYA; firstName : Gordon; birthPlace : Malta; passportNumber : 354841; lastName : Debono; createdAt : 2018-06-29; target : 1; target : ; sanctions : id : ofac-df6c7a8acafe0211425d03656ed1bb1f092db47d; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-LIBYA; entity : NK-5BPwMpLXBy4PjsAwXkJtuG; program : LIBYA3; provisions : LIBYA3; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; reason : Executive Order 13726 (Libya); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 23408; target : ; id : usgsa-70b3899732dbc80d7cfc1f4885e975847c83ff94; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR6HN8C; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-5BPwMpLXBy4PjsAwXkJtuG; startDate : 2018-02-26; listingDate : 2018-06-29; target : ; documentedBy : id : ofac-pr-70982ad1ee841472bef1682ed1de21561605c9ad; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-5BPwMpLXBy4PjsAwXkJtuG; document : id : ofac-pr-364be370668e38699f64fd378b0f53d694012bfb; caption : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0298; title : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; publishedAt : 2018-02-26; target : ; date : 2018-02-26; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases |
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
| Id: | NK-5J4Ju6fxba6murs4573R8E | | Name: | SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; registrationNumber : C2708; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; name : SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED; icijId : 55018980; notes : Malta corporate registry data is current through 2016; country : mt; incorporationDate : 1973-06-05; sourceUrl : https://offshoreleaks.icij.org/nodes/55018980; directorshipOrganization : id : NK-L8sDio2rbYakbDF5GFP2iH; caption : legal representative of; schema : Directorship; referents : icijol-56069774-55018980-director-of; icijol-56069774-55018980-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; organization : NK-5J4Ju6fxba6murs4573R8E; director : id : icijol-56069774; caption : JOE MIFSUD; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; icijId : 56069774; sourceUrl : https://offshoreleaks.icij.org/nodes/56069774; notes : Malta corporate registry data is current through 2016; country : mt; name : JOE MIFSUD; target : ; publisher : Paradise Papers - Malta corporate registry; target : ; id : NK-dqjqyM4NY5WbLnErNowHmV; caption : legal representative of; schema : Directorship; referents : icijol-56047220-55018980-legal-representative-of; icijol-56047220-55018980-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56047220; caption : VICTOR PISANI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mt; icijId : 56047220; publisher : Paradise Papers - Malta corporate registry; name : VICTOR PISANI; sourceUrl : https://offshoreleaks.icij.org/nodes/56047220; notes : Malta corporate registry data is current through 2016; target : ; organization : NK-5J4Ju6fxba6murs4573R8E; role : director of; legal representative of; target : ; id : NK-hUvtPjho7C5xwwVJjFYD93; caption : director of; schema : Directorship; referents : icijol-56012942-55018980-legal-representative-of; icijol-56012942-55018980-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56012942; caption : GERALD BORG; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56012942; country : mt; name : GERALD BORG; publisher : Paradise Papers - Malta corporate registry; icijId : 56012942; target : ; publisher : Paradise Papers - Malta corporate registry; role : director of; legal representative of; organization : NK-5J4Ju6fxba6murs4573R8E; target : ; id : NK-iHJYLzmxzissfKy9PTmpyj; caption : secretary of; schema : Directorship; referents : icijol-56017516-55018980-legal-representative-of; icijol-56017516-55018980-secretary-of; icijol-56017516-55018980-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56017516; caption : REGINALD CUSCHIERI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; icijId : 56017516; sourceUrl : https://offshoreleaks.icij.org/nodes/56017516; publisher : Paradise Papers - Malta corporate registry; name : REGINALD CUSCHIERI; country : mt; target : ; role : secretary of; director of; legal representative of; organization : NK-5J4Ju6fxba6murs4573R8E; target : ; agentRepresentation : id : icijol-56012942-55018980-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; agent : id : icijol-56012942; caption : GERALD BORG; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56012942; country : mt; name : GERALD BORG; publisher : Paradise Papers - Malta corporate registry; icijId : 56012942; target : ; role : judicial representative of; client : NK-5J4Ju6fxba6murs4573R8E; target : ; id : icijol-56017516-55018980-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-56017516; caption : REGINALD CUSCHIERI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; icijId : 56017516; sourceUrl : https://offshoreleaks.icij.org/nodes/56017516; publisher : Paradise Papers - Malta corporate registry; name : REGINALD CUSCHIERI; country : mt; target : ; client : NK-5J4Ju6fxba6murs4573R8E; role : judicial representative of; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56047220-55018980-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-5J4Ju6fxba6murs4573R8E; publisher : Paradise Papers - Malta corporate registry; agent : id : icijol-56047220; caption : VICTOR PISANI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mt; icijId : 56047220; publisher : Paradise Papers - Malta corporate registry; name : VICTOR PISANI; sourceUrl : https://offshoreleaks.icij.org/nodes/56047220; notes : Malta corporate registry data is current through 2016; target : ; role : judicial representative of; target : ; id : icijol-56069774-55018980-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-5J4Ju6fxba6murs4573R8E; publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; agent : id : icijol-56069774; caption : JOE MIFSUD; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; icijId : 56069774; sourceUrl : https://offshoreleaks.icij.org/nodes/56069774; notes : Malta corporate registry data is current through 2016; country : mt; name : JOE MIFSUD; target : ; target : ; unknownLinkFrom : id : icijol-56072040-55018980-auditor-of; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : auditor of; publisher : Paradise Papers - Malta corporate registry; subject : id : icijol-56072040; caption : GRANT THORNTON; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : GRANT THORNTON; sourceUrl : https://offshoreleaks.icij.org/nodes/56072040; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; icijId : 56072040; country : mt; target : ; object : NK-5J4Ju6fxba6murs4573R8E; target : ; ownershipAsset : id : icijol-56078453-55018980-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : NK-5J4Ju6fxba6murs4573R8E; owner : id : NK-2wXQC4r8dQiby8hpcF5JVT; caption : CPHCL INVESTMENTS LIMITED; schema : Company; referents : icijol-55002725; icijol-56078453; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/56078453; https://offshoreleaks.icij.org/nodes/55002725; icijId : 56078453; 55002725; incorporationDate : 1968-09-30; jurisdiction : mt; registrationNumber : C1245; notes : Malta corporate registry data is current through 2016; country : mt; publisher : Paradise Papers - Malta corporate registry; name : CPHCL INVESTMENTS LIMITED; target : 1; target : ; id : icijol-56079758-55018980-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; asset : NK-5J4Ju6fxba6murs4573R8E; owner : id : NK-hfY8JLtM5SNkk8MQUeGxw6; caption : Corinthia Palace Hotel Co Ltd; schema : Company; referents : icijol-56079758; gb-coh-psc-01962947-zoplbgxgrovkzhvrslkdnpw7hti; lei-529900YXQEHE76H5AI81; icijol-56083509; icijol-55017446; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-19T10:23:17; properties : topics : sanction.linked; corp.offshore; address : 22 Europa Centre, Floriana Frn 1400, Malta; 22, EUROPA CENTRE, FLORIANA, FRN 1400; jurisdiction : mt; name : CORINTHIA PALACE HOLDINGS LIMITED; Corinthia Palace Hotel Co Ltd; CORINTHIA PALACE HOTEL COMPANY LIMITED; IHI PALACE HOTEL COMPANY LIMITED; legalForm : Limited Company; kumpanija privata; Companies Acts; registrationNumber : C 84130; C257; incorporationDate : 1966-06-21; 2017-12-20; modifiedAt : 2026-01-07; leiCode : 529900YXQEHE76H5AI81; opencorporatesUrl : https://opencorporates.com/companies/mt/C84130; sourceUrl : https://offshoreleaks.icij.org/nodes/56083509; https://offshoreleaks.icij.org/nodes/56079758; https://offshoreleaks.icij.org/nodes/55017446; notes : Malta corporate registry data is current through 2016; icijId : 56079758; 55017446; 56083509; country : mt; publisher : Paradise Papers - Malta corporate registry; target : 1; role : shareholder of; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
WOKING SHIPPING INVESTMENTS LIMITED
| Id: | NK-5NH9uiE2kUUpFXhc7Vct35 | | Name: | WOKING SHIPPING INVESTMENTS LIMITED | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; incorporationDate : 2006-11-08; notes : Malta corporate registry data is current through 2016; name : WOKING SHIPPING INVESTMENTS LIMITED; icijId : 55033238; jurisdiction : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55033238; status : Subject to UN/EU Sanctions; publisher : Paradise Papers - Malta corporate registry; registrationNumber : C39912; country : mt; directorshipOrganization : id : NK-aiUR9BAx3cwKgQgCj3WXvX; caption : director of; schema : Directorship; referents : icijol-56070367-55033238-director-of; icijol-56070367-55033238-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : director of; legal representative of; organization : NK-5NH9uiE2kUUpFXhc7Vct35; director : id : icijol-56070367; caption : AHMAD SARKANDI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/56070367; icijId : 56070367; country : ir; gb; name : AHMAD SARKANDI; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : 1; target : ; ownershipAsset : id : icijol-56015068-55033238-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : NK-GJTBw2WaHRSrARq5bAxnF5; caption : Islamic Republic of Iran Shipping Line Group; schema : Company; referents : ofac-ea-1fdae2fcc3cfd9b58934034cd33aa5c6a2133dab; ch-seco-101058; ofac-pr-57342a52a711fa6c5cb93e6f767e4a1cd0e4ecfa; ua-nsdc-30955-islamska-respublika-iran-sipping-lajnz; permid-5001102883; us-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981; eu-oj-a8d6b62f2d95dea10444af8fcbf0ac16261664d6; ch-seco-9702; eu-oj-b69a256820ff6a660ac261a1d660ab03a6acc7da; fr-ga-7700; be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f; ua-nsdc-30684-islamska-respublika-iran-sipping-lajnz; tw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e; icijol-56000667; kprusi-79b80a1b40efaeec8973763e6f9be93660d13452; gb-fcdo-irn0241; ofac-25396; usgsa-s4mrvrptv; nz-ru-ent-480-islamic-republic-of-iran-shipping-line-group; gb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i; ofac-pr-4effd1fec7f275ba0d330fb8b12ca80e183f10e5; gb-hmt-16693; oc-companies-gb-fc008071; icijol-56015068; eu-oj-613715289b0826bdb05a377af779ef583dc75748; us-bis-1-22-2009-islamic-republic-of-iran-shipping-line; ofac-pr-689eeed4d8e181a229b7f03dc35fee1280bb656e; tw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658; be-fod-1a8c2a9250d06171bd73da842510d3a1da37b921; tw-shtc-5c4ac504439b1ce754c176cfce609ea3caf03514; eu-fsf-eu-13677-22; usgsa-f5af5c3695c3248534319919537caecd6199d6b1; mc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804; eu-fsf-eu-12296-34; ch-seco-81220; eu-oj-cff2c8e1684350ef89f85c90a6a6bf0b2792a03c; trade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01; eu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543; NK-8q34RxPW4zqhV9YK7MfFiw; fr-ga-8458; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; eu_sanctions_map; eu_fsf; mc_fund_freezes; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; kp_rusi_reports; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : name : Islamic Republic of Iran Shipping Lines; گروه کشتیرانی جمهوری اسلمی ایران; Lodní linky Íránské islámské republiky; Az Iráni Iszlám Köztársaság Tengerhajózási Társasága; Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; The Islamic Republic of Iran Shipping Lines (IRISL); Irano Islamo Respublikos laivybos linijos; Compagnie de transport maritime de la République islamique d'Iran; Compañía de Transporte Marítimo de la República Islámica de Irán; Linie Żeglugowe Islamskiej Republiki Iranu; Ісламська Республіка Іран Шиппінг Лайнз; Ναυτιλιακές γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; Compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines, IRISL); Iranin islamilaisen tasavallan linjavarustamo; Корабна компания на Ислямска република Иран; Poduzeće za pomorski prijevoz Islamske Republike Iran (IRISL); Companhia de Transportes Marítimos da República Islâmica do Irão; Compania de transport maritim a Republicii Islamice a Iranului; The Islamic Republic of Iran Shipping Lines; Islamic Republic of Iran Shipping Lines (IRISL); Islamic Republic Of Iran Shipping Lines; ISLAMIC REPUBLIC OF IRAN SHIPPING LINE; Islamic Republic of Iran Shipping Line Group; topics : debarment; corp.disqual; export.control; sanction; notes : Place of registration: Iran; Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier. For years, ships belonging to or managed by IRISL or its affiliated companies, have been implicated in shipping military related cargo and other activities aimed at providing support to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region, in particular in relation with the Islamic Revolutionary Guard Corps (IRGC) and some of its branches, notably the (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) and the (EU-listed) Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO). The (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) converts container ships owned or previously owned by IRISL Group into drone carriers. The IRGCN is part of the IRGC, and includes an unmanned aerial vehicle (UAV) division and a missiles division. The IRGCN is involved in Iran’s UAV and missile programmes and involved in transferring Iran’s missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region. The IRGC/SSJO is a research and development unit that is part of the IRGC that develops and manufactures ground penetrating radar, communication systems, weaponry, combat vehicles and electronic cyberwarfare equipment. The IRGC/SSJO is involved in Iran’s UAV and missile programmes and in transferring Iranian UAVs to Russia in support of its war of aggression against Ukraine. Therefore, IRISL is involved in transferring Iran’s UAVs or missiles or related technologies to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region, and is associated with branches of the IRGC, in particular the (EU-listed) IRGC/SSJO and the (EU-listed) IRGCN.; Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN); Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO); Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier.; TO CORRECT TDO DATE; Malta corporate registry data is current through 2016; Уповноважені особи: Мохаммад Реза Хіабані (директор); Disqualified; Iran’s national maritime carrier; transported prohibited military related equipment on behalf of Iran’s Ministry of Defence; Personnes associées: Mohammad Reza KHIABANI (directeur) - Entités associées: Marine du Corps des gardiens de la révolution islamique (IRGCN) - La compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines ou IRISL) est le transporteur maritime national iranien. Depuis des années, ses navires sont impliqués dans le transport de cargaisons à caractère militaire. La marine du Corps des gardiens de la révolution islamique (IRGCN), inscrite sur la liste de l’UE, transforme des porte-conteneurs appartenant à l’IRISL en transporteurs de drones. L’IRGCN fait partie de l’IRGC et comprend une division “véhicules aériens sans pilote” (UAV) ainsi qu’une division “missiles”. L’IRGCN participe aux programmes d’UAV et de missiles iraniens et au transfert de missiles iraniens vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge. Par conséquent, l’IRISL est associée à l’IRGCN, inscrite sur la liste de l’UE.; Lieu d’enregistrement : Iran
Personnes associées : Mohammad Reza KHIABANI (directeur)
Entités associées : Islamic Revolutionary Guard Corps Navy (IRGCN) (Marine du Corps des gardiens de la révolution islamique, ou IRGCN) ; Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO) (Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique, ou IRGC/SSJO); (Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016)); The Director Disqualification Sanction was imposed on 09/04/2025.; Place of registration: Iran
Associated individuals: Mohammad Reza Khiabani (director)
Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN); Islamic Republic of Iran Shipping Lines (IRISL) is a public shipping company, co-owned by the Government of Iran, that has been involved in the shipment of military-related cargo from Iran to several other countries. It supports IRGC naval operations by providing ships, which it also deploys for reconnaissance missions. IRISL is connected to Iran’s proliferation efforts by transporting components for its ballistic missile programme. Therefore, IRISL provides support for Iran’s proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran.; Islamic Republic of Iran Shipping Lines (IRISL) est une compagnie maritime publique, codétenue par le gouvernement iranien, qui participe au transport de cargaisons à caractère militaire depuis l’Iran vers plusieurs autres pays. Elle soutient les opérations navales de l’IRGC en fournissant des navires, qu’elle déploie également pour des missions de reconnaissance. IRISL est liée à l’action menée par l’Iran en matière de prolifération en transportant des composants destinés à son programme de missiles balistiques. Par conséquent, IRISL apporte un appui aux activités nucléaires de l’Iran posant un risque de prolifération. En outre, elle fournit un appui au gouvernement iranien.; Place of registration: Iran
Associated individuals: Mohammad Reza Khiabani (director)
Associated entities: Islamic Revolutionary Guard Corps Navy
(IRGCN); Islamic Revolutionary Guard Corps Research and
Self-Sufficiency Jihad Organisation (IRGC/SSJO); (Date of UN designation: 2024-11-18); Associated individuals: Mohammad Reza Khiabani (director); Involved in the shipment of military-related cargo from Iran to several other countries; All Offices Worldwide; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501548; https://permid.org/1-5001102883; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1548; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://offshoreleaks.icij.org/nodes/56000667; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zXrIKdnZ7xBq8bpb5PVvgMQdS3I; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8458; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7700; https://find-and-update.company-information.service.gov.uk/company/FC008071; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/56015068; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396; programId : NZ-RSA2022; US-BIS-DPL; UA-SA1644; SECO-IRAN; GB-IRAN; EU-IRN; US-IRAN; alias : Lodní linky Íránské islámské republiky; Islamska Respublika Iran Shyppinh Lainz; گروه کشتیرانی جمهوری اسلامی ایران; Az Iráni Iszlám Köztársaság Tengerhajózási Társasága; Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; IRISL Group; Irano Islamo Respublikos laivybos linijos; Compagnie de transport maritime de la République islamique d'Iran; Compagnie de transport maritime de la République islamique d’Iran; Compañía de Transporte Marítimo de la República Islámica de Irán; Linie Żeglugowe Islamskiej Republiki Iranu; گروه کشتیرانی جمهوری اسلامی ایران IRISL; Ναυτιλιακές γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; Iranin islamilaisen tasavallan linjavarustamo; Корабна компания на Ислямска република Иран; Poduzeće za pomorski prijevoz Islamske Republike Iran (IRISL); Companhia de Transportes Marítimos da República Islâmica do Irão; Compania de transport maritim a Republicii Islamice a Iranului; IRISL; modifiedAt : 2025-12-12; createdAt : 2025-01-17; addressEntity : addr-5f322a4f8b695601cfd75e3403882ccb57714bfe; addr-2d3b72d257eb56c5469f353848e7af2f55a39d98; addr-5cf79ef2a9826316e9f0ae8eb0fd14a7937a43a4; addr-49154b2011e15439896fa523698ee3e21908659e; addr-e309965041e1fca2696f1a8b0032ea3fc680e426; addr-1ed7599e8990b7c2d85065e17c44bd8ea9c83b03; addr-1d3a551318128ab823d3c67b403c30dc90dc4c65; country : ir; address : 1311-19395, Tehran, Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, IRAN (ISLAMIC REPUBLIC OF); Іран; AHMAD SARKANDI GLOBAL HOUSE, SW1H 9EZ 61 PETTY FRANCE; (a.)Asseman Tower, Pasdaran Street, Tehran, Iran(b.)No. 523, Al Seman Tower Building, Tehran, 1957617114, Iran(c.)No. 8: Narenjestan, Laveltani Street IR; Tehran, Asseman Tower, Pasdaran Street; P.O. Box 1957614114 Tehran Iran; No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street Tehran 1957617114 Iran; буд. вежі Аль-Семан 8, Наренджестан, вул. Лавельтані, площа Сайя Ширазі, вулиця Пасдаран, Тегеран, Іран; P.O. Box 19395-177 Tehran Iran; Asseman Tower, Pasdaran Street Tehran Iran; Tehran, P.O. Box 1957614114; Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Téhéran, IRAN; TEHRAN, ASSEMAN TOWER, PASDARAN STREET; Tehran, No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114; TEHRAN, NO. 37, ASEMAN TOWER SAYYADE SHIRAZEE SQUARE, PASDARAN AVE., P.O. BOX 19395-1311/NO. 37, CORNER OF 7TH NARENJESTAN SAYAD SHIRAZI SQUARE, AFTER NOBOYAND SQUARE PASDARAN AVENUE, 19395-1311; Tehran, P.O. Box 19395-177; Tehran, No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311; Sayya Square, Pasdaran Street, Tehran, Iran(d.)No 37 Aseman Tower Sayyade Shirazee, Pasdaran Avenue, PO BOX 19395-1311, Tehran, Iran IR; Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Téhéran; P.O. Box 1311-19395, Tehran, Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, Iran; No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311 Tehran Iran; Iran; Aseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iran; opencorporatesUrl : https://opencorporates.com/companies/gb/FC008071; incorporationDate : 1974-02-18; sector : None Supplied; registrationNumber : FC008071; 10861629011; status : Active; legalForm : Other company type; jurisdiction : ir; gb; icijId : 56000667; 56015068; publisher : Paradise Papers - Malta corporate registry; description : In the context of their military cooperation, the Korea Mining Development Trading Corporation (KPe.001) and Shahid Hemmat Industrial Group (IRe.067) used vessels belonging to the Islamic Republic of Iran Shipping Lines.; phone : +982120100489; website : http://www.irisl.net/; permId : 5001102883; abbreviation : IRISL; weakAlias : IRISL; idNumber : 11670; uniqueEntityId : UR1FBKQU6B73; target : 1; role : shareholder of; asset : NK-5NH9uiE2kUUpFXhc7Vct35; publisher : Paradise Papers - Malta corporate registry; target : ; agentRepresentation : id : icijol-56070367-55033238-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-56070367; caption : AHMAD SARKANDI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/56070367; icijId : 56070367; country : ir; gb; name : AHMAD SARKANDI; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : 1; client : NK-5NH9uiE2kUUpFXhc7Vct35; role : judicial representative of; publisher : Paradise Papers - Malta corporate registry; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
KB Investments Limited
| Id: | NK-5QxmhunQCzFCbb9Yyw49fr | | Name: | KB Investments Limited | | Type: | Company | | Description : | incorporationDate : 2015-10-21; jurisdiction : mt; country : mt; name : KB Investments Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/55069719; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56087818; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23411; icijId : 56087818; 55069719; notes : Malta corporate registry data is current through 2016; topics : debarment; corp.offshore; export.control; sanction; registrationNumber : C72745; publisher : Paradise Papers - Malta corporate registry; address : Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue St Julians STJ 4011 Malta; Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians, STJ 4011; OFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST JULIANS, STJ 4011; addressEntity : id : addr-f4bfe9b5549184e3ab30c786e277457b19d06682; caption : Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians, STJ 4011; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue; full : Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians, STJ 4011; country : mt; city : St Julians; postalCode : STJ 4011; target : ; dunsCode : 533999713; idNumber : C 72745; programId : US-LIBYA; uniqueEntityId : J3LBY2UA5BV6; createdAt : 2018-06-29; ownershipAsset : id : NK-GpLUoWwW7EuNRPyeUSizU2; caption : Ownership; schema : Ownership; referents : icijol-56011455-55069719-shareholder-of; ofac-42a4d109a81ccd387ba52c8a42eb34bb87d2d7bb; datasets : ext_icij_offshoreleaks; us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-10T23:48:20; properties : role : Owned or Controlled By; shareholder of; asset : NK-5QxmhunQCzFCbb9Yyw49fr; publisher : Paradise Papers - Malta corporate registry; owner : id : NK-kmNC4gcozwdd4aYfhFM4BH; caption : Gordon Debono; schema : Person; referents : usgsa-s4mr6hn6z; ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2; tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984; icijol-56027574; icijol-56011455; ofac-23193; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DEBONO, Gordon; Gordon Debono; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56011455; https://offshoreleaks.icij.org/nodes/56027574; icijId : 56027574; 56011455; country : mt; nationality : mt; idNumber : 234574M; address : BIRKIRKARA; 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta; 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara; topics : debarment; export.control; sanction; gender : male; addressEntity : addr-1ebe2fb6ce7b7bb11a705b02db18888dd7839579; birthDate : 1974-05-07; programId : US-LIBYA; firstName : Gordon; birthPlace : Malta; passportNumber : 354841; lastName : Debono; createdAt : 2018-06-29; target : 1; target : ; directorshipOrganization : id : NK-Sbvqx7KoLpbjwiGk7eonKG; caption : director of; schema : Directorship; referents : icijol-56011455-55069719-legal-representative-of; icijol-56011455-55069719-secretary-of; icijol-56011455-55069719-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; director of; legal representative of; director : id : NK-kmNC4gcozwdd4aYfhFM4BH; caption : Gordon Debono; schema : Person; referents : usgsa-s4mr6hn6z; ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2; tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984; icijol-56027574; icijol-56011455; ofac-23193; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DEBONO, Gordon; Gordon Debono; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56011455; https://offshoreleaks.icij.org/nodes/56027574; icijId : 56027574; 56011455; country : mt; nationality : mt; idNumber : 234574M; address : BIRKIRKARA; 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta; 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara; topics : debarment; export.control; sanction; gender : male; addressEntity : addr-1ebe2fb6ce7b7bb11a705b02db18888dd7839579; birthDate : 1974-05-07; programId : US-LIBYA; firstName : Gordon; birthPlace : Malta; passportNumber : 354841; lastName : Debono; createdAt : 2018-06-29; target : 1; publisher : Paradise Papers - Malta corporate registry; organization : NK-5QxmhunQCzFCbb9Yyw49fr; target : ; agentRepresentation : id : icijol-56011455-55069719-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; client : NK-5QxmhunQCzFCbb9Yyw49fr; publisher : Paradise Papers - Malta corporate registry; agent : id : NK-kmNC4gcozwdd4aYfhFM4BH; caption : Gordon Debono; schema : Person; referents : usgsa-s4mr6hn6z; ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2; tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984; icijol-56027574; icijol-56011455; ofac-23193; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DEBONO, Gordon; Gordon Debono; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56011455; https://offshoreleaks.icij.org/nodes/56027574; icijId : 56027574; 56011455; country : mt; nationality : mt; idNumber : 234574M; address : BIRKIRKARA; 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta; 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara; topics : debarment; export.control; sanction; gender : male; addressEntity : addr-1ebe2fb6ce7b7bb11a705b02db18888dd7839579; birthDate : 1974-05-07; programId : US-LIBYA; firstName : Gordon; birthPlace : Malta; passportNumber : 354841; lastName : Debono; createdAt : 2018-06-29; target : 1; target : ; ownershipOwner : id : icijol-56087818-55070721-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; owner : NK-5QxmhunQCzFCbb9Yyw49fr; role : shareholder of; asset : id : icijol-55070721; caption : KB LINES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2025-11-12T01:51:56; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; name : KB LINES LIMITED; publisher : Paradise Papers - Malta corporate registry; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55070721; icijId : 55070721; notes : Malta corporate registry data is current through 2016; incorporationDate : 2015-12-21; jurisdiction : mt; registrationNumber : C73647; target : 1; target : ; id : icijol-56087818-55073840-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : id : NK-hy6f9pMFnyQrhzpyicEqua; caption : Seabrass Limited; schema : Company; referents : ofac-pr-3b6881d69064c587c4c2d42d08f0353c30ec37e2; usgsa-048dfdb4e5f421e7d031662b12a88a42bc024653; usgsa-s4mr6hn8h; permid-5096907609; tw-shtc-400b961a2ae8a12c29744d683073e952169a0d6e; oc-companies-mt-c76394; ofac-23412; icijol-55073840; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : icijId : 55073840; notes : Malta corporate registry data is current through 2016; country : mt; jurisdiction : mt; topics : debarment; corp.offshore; export.control; sanction; registrationNumber : C76394; publisher : Paradise Papers - Malta corporate registry; incorporationDate : 2016-07-11; name : Seabrass Limited; Seabrass Ltd; sourceUrl : https://permid.org/1-5096907609; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23412; https://offshoreleaks.icij.org/nodes/55073840; https://home.treasury.gov/news/press-releases/sm0298; opencorporatesUrl : https://opencorporates.com/companies/mt/C76394; permId : 5096907609; status : Active; address : LEVEL 8/5B, PORTOMASO BUSINESS TOWER, ST. JULIANS; Level 8/5B, Portomaso Business Tower St. Julians Malta; Level 8/5B, Portomaso Business Tower, St. Julians; Malta; idNumber : C 76394; programId : US-LIBYA; dunsCode : 534004431; addressEntity : addr-1faca926d8f044db73ba178c09351a8e46f001d3; uniqueEntityId : HXXHJ967W3X6; createdAt : 2018-06-29; target : 1; owner : NK-5QxmhunQCzFCbb9Yyw49fr; target : ; id : icijol-56087818-55073842-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : shareholder of; asset : id : NK-A6acad3R7Tux2GKBUqXqvy; caption : Tara Limited; schema : Company; referents : usgsa-s4mr6hn8j; icijol-55073842; usgsa-6ac5c7587e4b51ebd00473f6dddec7aa2f836d8a; ofac-pr-71d0f70f7cdf62246232cace8ebbb222b398a2e4; ofac-23413; permid-5096907752; tw-shtc-e9abd74aba55b42c2383937d02d7aa3457959645; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : publisher : Paradise Papers - Malta corporate registry; registrationNumber : C76396; topics : corp.offshore; debarment; export.control; sanction; icijId : 55073842; sourceUrl : https://offshoreleaks.icij.org/nodes/55073842; https://home.treasury.gov/news/press-releases/sm0298; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23413; https://permid.org/1-5096907752; notes : Malta corporate registry data is current through 2016; jurisdiction : mt; name : Tara Limited; Tara Ltd; incorporationDate : 2016-07-11; country : mt; status : Active; address : Level 8/5B, Portomaso Business Tower, St. Julians; LEVEL 8/5B, PORTOMASO BUSINESS TOWER, ST. JULIANS; Level 8/5B, Portomaso Business Tower St. Julians Malta; Malta; permId : 5096907752; dunsCode : 534004252; addressEntity : addr-65b0f7e5c0a4e6c0f662c568e0567ceb1e92712e; programId : US-LIBYA; idNumber : C 76396; uniqueEntityId : DMBXDM2L2GM3; createdAt : 2018-06-29; target : 1; owner : NK-5QxmhunQCzFCbb9Yyw49fr; target : ; id : icijol-56087818-55073844-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : NK-5X8f2T9k7she9rYx4KquE2; caption : Krakern Limited; schema : Company; referents : ofac-23414; usgsa-s4mr6hn8k; permid-5096907460; tw-shtc-9a6455be781718f4e20160f3fcec3e91fa01357e; icijol-55073844; ofac-pr-9d0e05bdf2827bd869cf10161b988f39f4924111; usgsa-0d5a6cfcf89f713e03a4351f6f54818582c5e88b; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : name : Krakern Limited; Krakern Ltd; country : mt; topics : sanction; corp.offshore; debarment; export.control; jurisdiction : mt; icijId : 55073844; sourceUrl : https://permid.org/1-5096907460; https://offshoreleaks.icij.org/nodes/55073844; https://home.treasury.gov/news/press-releases/sm0298; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23414; notes : Malta corporate registry data is current through 2016; incorporationDate : 2016-07-11; publisher : Paradise Papers - Malta corporate registry; registrationNumber : C76398; permId : 5096907460; status : Active; address : Level 8/5B Portomaso Business Tower, St. Julians; Level 8/5B Portomaso Business Tower St. Julians Malta; LEVEL 8/5B PORTOMASO BUSINESS TOWER, ST. JULIANS; Malta; dunsCode : 534004559; programId : US-LIBYA; idNumber : C 76398; addressEntity : addr-6eb200cb43f4b32eac15773282499a02180dca69; createdAt : 2018-06-29; uniqueEntityId : NKFNYGC43DM9; target : 1; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : NK-5QxmhunQCzFCbb9Yyw49fr; target : ; id : icijol-56087818-55073848-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; owner : NK-5QxmhunQCzFCbb9Yyw49fr; asset : id : NK-EeKjQgsvPiVVh6WJ9NvVRQ; caption : Gorge Limited; schema : Company; referents : tw-shtc-116647f9c87495b5c70de7ba017a15db3a91d77a; icijol-55073848; usgsa-s4mr6hn8l; permid-5096907276; ofac-23415; usgsa-52488b48f0aab03331fe4907e798cc4cc1548665; ofac-pr-03bdd0c5e3f6e0d76f0603c9fac167f4f911ef3b; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : registrationNumber : C76400; publisher : Paradise Papers - Malta corporate registry; country : mt; sourceUrl : https://permid.org/1-5096907276; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23415; https://offshoreleaks.icij.org/nodes/55073848; https://home.treasury.gov/news/press-releases/sm0298; incorporationDate : 2016-07-11; jurisdiction : mt; name : Gorge Limited; Gorge Ltd; topics : corp.offshore; debarment; export.control; sanction; notes : Malta corporate registry data is current through 2016; icijId : 55073848; address : Level 8/5B, Portomaso Business Tower; LEVEL 8/5B, PORTOMASO BUSINESS TOWER; Level 8/5B, Portomaso Business Tower St. Julians Malta; Malta; status : Active; permId : 5096907276; dunsCode : 534004151; programId : US-LIBYA; idNumber : C 76400; addressEntity : addr-0e7a4d7bf9988bba2179728b45cdbdfe38a670e1; uniqueEntityId : LX57LGTER365; createdAt : 2018-06-29; target : 1; role : shareholder of; target : ; id : icijol-56087818-55075074-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : shareholder of; owner : NK-5QxmhunQCzFCbb9Yyw49fr; asset : id : NK-dm27ug7gQCRd7bt76GBLAy; caption : S-Cape Yacht Charter Limited; schema : Company; referents : usgsa-be5a365591dfb2819d0c57f09e2f4b95a64ce3f0; ofac-pr-c1a47636d90e9505f67dea638f24bfcebce4afe5; icijol-55075074; permid-5096907613; oc-companies-mt-c77444; tw-shtc-59fd1e273e2b1e01d61568c8a158fe36fcc3af3c; usgsa-s4mr6hn8m; ofac-23416; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : registrationNumber : C77444; name : S-Cape Yacht Charter Ltd; S-Cape Yacht Charter Limited; sourceUrl : https://permid.org/1-5096907613; https://offshoreleaks.icij.org/nodes/55075074; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23416; https://home.treasury.gov/news/press-releases/sm0298; icijId : 55075074; country : mt; topics : sanction; corp.offshore; debarment; export.control; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; jurisdiction : mt; incorporationDate : 2016-09-30; opencorporatesUrl : https://opencorporates.com/companies/mt/C77444; status : Active; address : Level 8/5B Portomaso Business Tower, St. Julians; Level 8/5B Portomaso Business Tower St. Julians Malta; LEVEL 8/5B PORTOMASO BUSINESS TOWER, ST. JULIANS; Malta; permId : 5096907613; vatCode : MT23786021; dunsCode : 534005656; programId : US-LIBYA; idNumber : C 77444; taxNumber : 23786021; addressEntity : addr-4548ee6785f3c989e5119327095d4923f63a3dd9; uniqueEntityId : DHJCW9SHHKG4; createdAt : 2018-06-29; target : 1; target : ; id : icijol-56087818-55075076-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-5QxmhunQCzFCbb9Yyw49fr; asset : id : NK-ig6YFCRPtjgsszkojr8KLr; caption : S-Cape Limited; schema : Company; referents : ofac-pr-1f0b52342879063d56e29a5bf41ae6c6f4cfd27d; ofac-23417; oc-companies-mt-c77446; usgsa-d505732be0091bc3c8760778f0b83f0d96b45d85; tw-shtc-51697ecef60ba5ec3333b751a94dbec923b439be; usgsa-s4mr6hn8n; icijol-55075076; permid-5096907527; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : name : S-Cape Limited; S-Cape Ltd; registrationNumber : C77446; publisher : Paradise Papers - Malta corporate registry; topics : corp.offshore; debarment; export.control; sanction; country : mt; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23417; https://permid.org/1-5096907527; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/55075076; icijId : 55075076; jurisdiction : mt; incorporationDate : 2016-09-30; notes : Malta corporate registry data is current through 2016; opencorporatesUrl : https://opencorporates.com/companies/mt/C77446; address : Level 8, Office 5B Portomaso Business Tower, St. Julians, STJ4011; LEVEL 8, OFFICE 5B PORTOMASO BUSINESS TOWER, ST. JULIANS, STJ4011; Level 8, Office 5B Portomaso Business Tower St. Julians STJ4011 Malta; Malta; permId : 5096907527; status : Active; programId : US-LIBYA; idNumber : C 77446; addressEntity : addr-23a445b5c48e8586ae40fbd306a5b8722c60a6b0; dunsCode : 534005153; createdAt : 2018-06-29; uniqueEntityId : RPTVNN8REHJ1; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; sanctions : id : ofac-11bb3de093b911689382f262649a90c2da97e00d; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; country : us; authorityId : 23411; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13726 (Libya); entity : NK-5QxmhunQCzFCbb9Yyw49fr; provisions : LIBYA3; Block; program : LIBYA3; programId : US-LIBYA; target : ; id : usgsa-1f57a7d917c611d8c31768051ab3ac3c1b51df98; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-02-26; program : Reciprocal; listingDate : 2018-06-29; provisions : Prohibition/Restriction; entity : NK-5QxmhunQCzFCbb9Yyw49fr; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR6HN8G; country : us; target : ; documentedBy : id : ofac-pr-e850ac1dfa8e6bbba5d137e0bce47023d5fcdb31; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-02-26; entity : NK-5QxmhunQCzFCbb9Yyw49fr; document : id : ofac-pr-364be370668e38699f64fd378b0f53d694012bfb; caption : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0298; title : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; publishedAt : 2018-02-26; target : ; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Krakern Limited
| Id: | NK-5X8f2T9k7she9rYx4KquE2 | | Name: | Krakern Limited | | Type: | Company | | Description : | name : Krakern Limited; Krakern Ltd; country : mt; topics : sanction; corp.offshore; debarment; export.control; jurisdiction : mt; icijId : 55073844; sourceUrl : https://permid.org/1-5096907460; https://offshoreleaks.icij.org/nodes/55073844; https://home.treasury.gov/news/press-releases/sm0298; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23414; notes : Malta corporate registry data is current through 2016; incorporationDate : 2016-07-11; publisher : Paradise Papers - Malta corporate registry; registrationNumber : C76398; permId : 5096907460; status : Active; address : Level 8/5B Portomaso Business Tower, St. Julians; Level 8/5B Portomaso Business Tower St. Julians Malta; LEVEL 8/5B PORTOMASO BUSINESS TOWER, ST. JULIANS; Malta; dunsCode : 534004559; programId : US-LIBYA; idNumber : C 76398; addressEntity : id : addr-6eb200cb43f4b32eac15773282499a02180dca69; caption : Level 8/5B Portomaso Business Tower, St. Julians; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Level 8/5B Portomaso Business Tower; country : mt; full : Level 8/5B Portomaso Business Tower, St. Julians; city : St. Julians; target : ; createdAt : 2018-06-29; uniqueEntityId : NKFNYGC43DM9; directorshipOrganization : id : NK-B5gwUMjb8rqjAdXN5AvZse; caption : director of; schema : Directorship; referents : icijol-56031074-55073844-legal-representative-of; icijol-56031074-55073844-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; publisher : Paradise Papers - Malta corporate registry; organization : NK-5X8f2T9k7she9rYx4KquE2; director : id : icijol-56031074; caption : CHRISTOPHER A. SAMMUT; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : CHRISTOPHER A. SAMMUT; publisher : Paradise Papers - Malta corporate registry; icijId : 56031074; country : mt; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56031074; target : 1; target : ; id : icijol-56018272-55073844-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; organization : NK-5X8f2T9k7she9rYx4KquE2; publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56018272; caption : MARY LOUISE ATTARD; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; icijId : 56018272; notes : Malta corporate registry data is current through 2016; country : mt; publisher : Paradise Papers - Malta corporate registry; name : MARY LOUISE ATTARD; sourceUrl : https://offshoreleaks.icij.org/nodes/56018272; target : 1; target : ; agentRepresentation : id : icijol-56031074-55073844-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; agent : id : icijol-56031074; caption : CHRISTOPHER A. SAMMUT; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : CHRISTOPHER A. SAMMUT; publisher : Paradise Papers - Malta corporate registry; icijId : 56031074; country : mt; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56031074; target : 1; role : judicial representative of; client : NK-5X8f2T9k7she9rYx4KquE2; target : ; ownershipAsset : id : icijol-56087818-55073844-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-5X8f2T9k7she9rYx4KquE2; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : id : NK-5QxmhunQCzFCbb9Yyw49fr; caption : KB Investments Limited; schema : Company; referents : ofac-pr-047b3e248accf54dcbe5ff60b0bc275771b55105; icijol-55069719; ofac-23411; tw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc; icijol-56087818; usgsa-e439ac6f1dcc6604871e8abed0b25531b4c9dec6; usgsa-s4mr6hn8g; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : incorporationDate : 2015-10-21; jurisdiction : mt; country : mt; name : KB Investments Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/55069719; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56087818; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23411; icijId : 56087818; 55069719; notes : Malta corporate registry data is current through 2016; topics : debarment; corp.offshore; export.control; sanction; registrationNumber : C72745; publisher : Paradise Papers - Malta corporate registry; address : Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue St Julians STJ 4011 Malta; Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians, STJ 4011; OFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST JULIANS, STJ 4011; addressEntity : addr-f4bfe9b5549184e3ab30c786e277457b19d06682; dunsCode : 533999713; idNumber : C 72745; programId : US-LIBYA; uniqueEntityId : J3LBY2UA5BV6; createdAt : 2018-06-29; target : 1; target : ; id : ofac-1eec8a58f1353321f07a7b63a42f68f423122571; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-kmNC4gcozwdd4aYfhFM4BH; caption : Gordon Debono; schema : Person; referents : usgsa-s4mr6hn6z; ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2; tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984; icijol-56027574; icijol-56011455; ofac-23193; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DEBONO, Gordon; Gordon Debono; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56011455; https://offshoreleaks.icij.org/nodes/56027574; icijId : 56027574; 56011455; country : mt; nationality : mt; idNumber : 234574M; address : BIRKIRKARA; 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta; 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara; topics : debarment; export.control; sanction; gender : male; addressEntity : addr-1ebe2fb6ce7b7bb11a705b02db18888dd7839579; birthDate : 1974-05-07; programId : US-LIBYA; firstName : Gordon; birthPlace : Malta; passportNumber : 354841; lastName : Debono; createdAt : 2018-06-29; target : 1; role : Owned or Controlled By; asset : NK-5X8f2T9k7she9rYx4KquE2; target : ; sanctions : id : ofac-582052636ed45db6598b9c18e4388290948479fc; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : LIBYA3; provisions : LIBYA3; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; country : us; authorityId : 23414; authority : Office of Foreign Assets Control; reason : Executive Order 13726 (Libya); entity : NK-5X8f2T9k7she9rYx4KquE2; programId : US-LIBYA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-c13375f8262a1e94c58c32756acdcd3883441f36; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-06-29; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-5X8f2T9k7she9rYx4KquE2; startDate : 2018-02-26; program : Reciprocal; authorityId : S4MR6HN8K; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; documentedBy : id : ofac-pr-56103980d50f76de15731813329a8c68e4a9662e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-02-26; entity : NK-5X8f2T9k7she9rYx4KquE2; document : id : ofac-pr-364be370668e38699f64fd378b0f53d694012bfb; caption : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0298; title : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; publishedAt : 2018-02-26; target : ; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
OCEAN VIEW HOLDING LTD
| Id: | NK-5qHkKw6JUEMgHAU3JsHgy9 | | Name: | OCEAN VIEW HOLDING LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; modifiedAt : 2025-06-23; registrationNumber : C 71438; C71438; name : OCEAN VIEW HOLDING LTD; jurisdiction : mt; incorporationDate : 2015-07-14; opencorporatesUrl : https://opencorporates.com/companies/mt/C71438; address : Centris Business Gateway Level 2M, Triq Is-Salib Tal-Imriehel, Zone 3, Central Business District, BIRKIRKARA, CBD 3020; legalForm : kumpanija privata; leiCode : 984500DF9CD9AB95T430; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55068267; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; icijId : 55068267; directorshipOrganization : id : NK-Sh2y9YQEiHa3HCnWrftXKd; caption : director of; schema : Directorship; referents : icijol-56105031-55068267-legal-representative-of; icijol-56105031-55068267-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; publisher : Paradise Papers - Malta corporate registry; organization : NK-5qHkKw6JUEMgHAU3JsHgy9; director : id : icijol-56105031; caption : RETO MOSER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; icijId : 56105031; notes : Malta corporate registry data is current through 2016; country : ch; name : RETO MOSER; sourceUrl : https://offshoreleaks.icij.org/nodes/56105031; target : ; target : ; id : icijol-56059459-55068267-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56059459; caption : JORG WERNER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/56059459; notes : Malta corporate registry data is current through 2016; country : de; mt; icijId : 56059459; name : JORG WERNER; publisher : Paradise Papers - Malta corporate registry; target : 1; role : secretary of; organization : NK-5qHkKw6JUEMgHAU3JsHgy9; target : ; ownershipAsset : id : icijol-56007265-55068267-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; asset : NK-5qHkKw6JUEMgHAU3JsHgy9; role : shareholder of; owner : id : icijol-56007265; caption : JORG WERNER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : JORG WERNER; country : de; mt; icijId : 56007265; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56007265; notes : Malta corporate registry data is current through 2016; target : 1; target : ; id : icijol-56105031-55068267-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-56105031; caption : RETO MOSER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; icijId : 56105031; notes : Malta corporate registry data is current through 2016; country : ch; name : RETO MOSER; sourceUrl : https://offshoreleaks.icij.org/nodes/56105031; target : ; asset : NK-5qHkKw6JUEMgHAU3JsHgy9; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; target : ; agentRepresentation : id : icijol-56105031-55068267-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; publisher : Paradise Papers - Malta corporate registry; agent : id : icijol-56105031; caption : RETO MOSER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; icijId : 56105031; notes : Malta corporate registry data is current through 2016; country : ch; name : RETO MOSER; sourceUrl : https://offshoreleaks.icij.org/nodes/56105031; target : ; client : NK-5qHkKw6JUEMgHAU3JsHgy9; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
WAGERFAIR LTD
| Id: | NK-5wAvs4VCMJhfQhJVNG8Jon | | Name: | WAGERFAIR LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; country : mt; jurisdiction : mt; icijId : 55076351; incorporationDate : 2016-12-07; notes : Malta corporate registry data is current through 2016; registrationNumber : C78538; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55076351; name : WAGERFAIR LTD; directorshipOrganization : id : NK-WSxbsCwpCLC64NCG5jseoy; caption : secretary of; schema : Directorship; referents : icijol-56015747-55076351-secretary-of; icijol-56015747-55076351-legal-representative-of; icijol-56015747-55076351-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; director of; legal representative of; publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56015747; caption : EKATERINA ZYKOVA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : ru; mt; icijId : 56015747; notes : Malta corporate registry data is current through 2016; name : EKATERINA ZYKOVA; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56015747; target : ; organization : NK-5wAvs4VCMJhfQhJVNG8Jon; target : ; ownershipAsset : id : icijol-56014574-55076351-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : NK-5nmtFRWLNm8PPsojYDZGda; caption : Троодос Лімітед; schema : Organization; referents : icijol-56014574; ua-nsdc-21675-troodos-limited; lei-213800BKHEIA1NM6F417; datasets : ext_icij_offshoreleaks; ua_nsdc_sanctions; ext_gleif; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-12T10:23:21; properties : name : Troodos Limited; Троодос Лімітед; jurisdiction : gi; io; modifiedAt : 2021-02-15; leiCode : 213800BKHEIA1NM6F417; address : 26, Main Street, Suite 51, Victoria House, GX11 1AA, Gibraltar; Сполучене Королівство Великої Британії і Північної Ірландії, Гібралтар; 26 MAIN STREET, SUITE 51, VICTORIA HOUSE, GIBRALTAR; legalForm : Private Limited Company; registrationNumber : 112740; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56014574; icijId : 56014574; country : gi; publisher : Paradise Papers - Malta corporate registry; alias : Troodos Limited; programId : UA-SA1644; topics : sanction; target : 1; publisher : Paradise Papers - Malta corporate registry; asset : NK-5wAvs4VCMJhfQhJVNG8Jon; role : shareholder of; target : ; agentRepresentation : id : icijol-56015747-55076351-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-56015747; caption : EKATERINA ZYKOVA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : ru; mt; icijId : 56015747; notes : Malta corporate registry data is current through 2016; name : EKATERINA ZYKOVA; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56015747; target : ; publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; client : NK-5wAvs4VCMJhfQhJVNG8Jon; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
AFRICA XPOSURE LTD
| Id: | NK-6QjjVwytCFM9zEjLmbujhE | | Name: | AFRICA XPOSURE LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; jurisdiction : mt; leiCode : 2138006A22T29UL5B432; name : AFRICA XPOSURE LTD; registrationNumber : C 52335; C52335; address : 114/3 THE STRAND, GZIRA, GZR1027; opencorporatesUrl : https://opencorporates.com/companies/mt/C52335; modifiedAt : 2025-01-21; legalForm : kumpanija privata; sourceUrl : https://offshoreleaks.icij.org/nodes/55047042; icijId : 55047042; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; incorporationDate : 2011-03-21; country : mt; directorshipOrganization : id : NK-GSPUjKevamSUwEzCKAqH48; caption : director of; schema : Directorship; referents : icijol-56033934-55047042-director-of; icijol-56033934-55047042-secretary-of; icijol-56033934-55047042-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; secretary of; legal representative of; organization : NK-6QjjVwytCFM9zEjLmbujhE; publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56033934; caption : FREDERIC VILLA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56033934; notes : Malta corporate registry data is current through 2016; country : it; mt; ch; name : FREDERIC VILLA; publisher : Paradise Papers - Malta corporate registry; icijId : 56033934; target : ; target : ; unknownLinkFrom : id : icijol-56012455-55047042-auditor-of; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : auditor of; object : NK-6QjjVwytCFM9zEjLmbujhE; subject : id : icijol-56012455; caption : JAMES MATTHEW ZAMMIT; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/56012455; name : JAMES MATTHEW ZAMMIT; notes : Malta corporate registry data is current through 2016; icijId : 56012455; publisher : Paradise Papers - Malta corporate registry; target : ; target : ; agentRepresentation : id : icijol-56033934-55047042-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; client : NK-6QjjVwytCFM9zEjLmbujhE; agent : id : icijol-56033934; caption : FREDERIC VILLA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56033934; notes : Malta corporate registry data is current through 2016; country : it; mt; ch; name : FREDERIC VILLA; publisher : Paradise Papers - Malta corporate registry; icijId : 56033934; target : ; target : ; ownershipAsset : id : icijol-56079433-55047042-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : NK-GZJUPobNhur4N84cPFgPDf; caption : INTEGRITAS TRUSTEES LTD; schema : Company; referents : icijol-55013974; icijol-56089735; lei-485100KP10N4X2MUQU87; icijol-56079433; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; first_seen : 2025-02-23T18:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; corp.offshore; name : INTEGRITAS TRUSTEES LTD; opencorporatesUrl : https://opencorporates.com/companies/mt/C22574; legalForm : kumpanija privata; address : Integritas Group, The Brewhouse Mdina Road, Zone 2, BIRKIRKARA, CBD 2010; registrationNumber : C 22574; C22574; modifiedAt : 2023-12-19; incorporationDate : 1998-02-24; jurisdiction : mt; leiCode : 485100KP10N4X2MUQU87; country : mt; icijId : 56089735; 55013974; 56079433; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55013974; https://offshoreleaks.icij.org/nodes/56089735; https://offshoreleaks.icij.org/nodes/56079433; notes : Malta corporate registry data is current through 2016; target : 1; publisher : Paradise Papers - Malta corporate registry; asset : NK-6QjjVwytCFM9zEjLmbujhE; role : shareholder of; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
Bank of Valletta PLC
| Id: | NK-6g8R2XWcPoza5wY79y9fgn | | Name: | Bank of Valletta PLC | | Type: | Company | | Description : | topics : corp.public; fin.bank; reg.warn; fin; name : Bank of Valletta PLC; Bank of Valletta p.l.c.; giiNumber : 1NL3SI.00000.SP.470; country : mt; address : 58, Triq San Zakkarija, Il-Belt, VALLETTA, VLT 1130, Malta; 58, Zachary Street, VALLETTA, VLT 1130, Malta; 58 ZACHARY STREET VALLETTA VLT1130 MALTA; BOV CENTRE TRIQ IL-KANUN, ZONE 4, CENTRAL BUSINESS DISTRICT, SANTA VENERA CBD4060 SANTA VENERA MALTA; swiftBic : VALLMTMT; createdAt : 1990-03-05; modifiedAt : 2024-04-10; sourceUrl : https://permid.org/1-4296393458; incorporationDate : 1974-03-21; leiCode : 529900RWC8ZYB066JF16; phone : +35621312020; jurisdiction : mt; status : Active; ricCode : BOV.MT; permId : 4296393458; ticker : BOV; website : https://www.bov.com/; sanctions : id : esma-sanctions-9869b9b8aaa7855f3f84290a7134a648bed20cdf; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : country : mt; authority : Malta Financial Services Authority (MFSA); startDate : 2012-06-04; 2012-01-05; 2012-01-31; reason : On 28 December 2011, the MFSA imposed an administrative penalty of €175,174 on Bank of Valetta plc in terms of article 16A of the Investment Services Act. Bank of Valletta plc was found to be in breach of a number of provisions of the Investment Services Guidelines applicable for transactions effected prior to 1 November 2007 as well as the Investment Services Rules applicable for transactions effected after the 1 November 2007 as follows:
[I] failure to act with the level of care and diligence required of licence holders in order to ensure that the investment advice or portfolio management service provided is appropriate and suitable given the customer’s particular circumstances;
[II] failure to take all reasonable steps to ensure that a client or potential client has sufficient information which he is able to understand to enable him to take informed investment decisions;
[III] failure to obtain and record the personal and financial information necessary to make appropriate recommendations or investment decisions; and
[IV] failure to maintain sufficient records.
The said breaches relate to transactions in respect of certain securities sold to investors, including perpetuals and other preferred securities issued by Lehman Bros, Royal Bank of Scotland, HBOS and others.
This notice is being published in terms of the powers vested in the MFSA under the Malta Financial Services Authority Act. Bank of Valletta has a right to appeal from this decision up to the 26 January 2012.; With effect from 1st June 2012, the Malta Financial Services Authority imposed an administrative penalty of €203,150 on Bank of Valletta, under the provisions of article 16A of the Investment Services Act.
The Authority’s investigation, into Bank of Valletta’s sales practices in relation to the selling of units in the La Valette Multi-Manager Property Fund to investors, determined that in various instances Bank of Valletta had failed to act in the best interest of investors, as required in terms of the applicable regulatory framework. The following is a summary of the Authority’s findings and conclusions:
Disclosure to Clients: There were various instances where investors interviewed by the Authority stated that Bank of Valletta’s officials had not provided them with adequate information or explanations about the La Valette Multi-Manager Property Fund. Nor were the implications of signing the experienced investor declaration form sufficiently well explained. Moreover, nearly all investors interviewed by the Authority as part of the investigation stated that they were not offered a copy of the prospectus of the La Valette Multi-Manager Property Fund.
Suitability: The La Valette Multi-Manager Property Fund is an unsuitable product for unsophisticated retail investors or investors having a cautious risk profile. The Authority’s findings show that there were instances where the La Valette Multi-Manager Property Fund was sold to investors with a cautious risk profile. Several advisory clients had material over-exposure to the La Valette Multi-Manager Property Fund compared with Bank of Valletta’s internal guidance, but there was no record made of the rationale for this exposure.
The Authority carried out an investigation to verify amongst other things the nature of the advisory investors. Bank of Valletta appears to have regarded many of these investors as experienced investors solely based on their self-declaration.
In several cases, there was no evidence that Bank of Valletta made any effort to verify the validity of the self-declaration made by these investors. On this basis, the Authority has concluded that on a number of occasions Bank of Valletta’s advisors did not take reasonable steps to ensure that these advisory clients were indeed experienced investors before advising them to invest in the La Valette Multi-Manager Property Fund.
Client Fact-Finds: The Authority has also found instances in which advisory investors’ client fact-finds were not updated or did not contain information which corroborated the experienced investor declaration. In some instances, advisory investors’ client fact-finds could not be found in Bank of Valletta’s records. Moreover, Bank of Valletta also failed in some cases to take reasonable steps to obtain sufficient financial and other information from each investor relevant to the services to be provided.
Staff Training: Bank of Valletta did not provide the Authority with adequate documentation and explanations which demonstrate that its officials had been provided with proper training and guidance regarding the nature, characteristics and risks relating to the La Valette Multi-Manager Property Fund, taking into account its unique features and risks and the fact that this could only be sold to experienced investors. During the period when the La Valette Multi-Manager Property Fund was launched and the majority of the sales effected, Bank of Valletta did not have adequate written procedures in place on the manner in which the selling of financial products such as the fund had to take place.
Record Keeping: Bank of Valletta was required to maintain sufficient records to be able to demonstrate compliance with the regulations and with the conditions of its investment services licence at all times. There were instances where Bank of Valletta failed to keep appropriate records in relation to transactions in the La Valette Multi-Manager Property Fund carried out on behalf of clients.
File Review: In view of the findings set out above, the Authority has issued a Directive on the Bank to cooperate with a review of investor client files by an independent professional services firm, engaged by the Authority at the expense of the Bank. The objective of the review is to determine the validity of the experienced investor declaration held by the Bank. The Bank has been directed that, where shares in the La Valette Multi-Manager Property Fund were sold to advisory client investors who were not experienced investors under the applicable criteria, those investors should be entitled to compensation. This file review should be completed by 31st December 2012.
This notice is being published in terms of the powers vested in the Authority in terms of the Malta Financial Services Authority Act.; Bank of Valletta plc has submitted an appeal before the Financial Services Tribunal against the MFSA’s decision to impose this administrative penalty; provisions : Administrative sanction and measure; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; program : MiFID; entity : NK-6g8R2XWcPoza5wY79y9fgn; target : | | Datasets: | eu_esma_sanctions; permid; ext_us_irs_ffi; iso9362_bic |
Sunor ILLC
| Id: | NK-7WkMPF6k38yEpMp8NzahnL | | Name: | Sunor ILLC | | Type: | Company | | Description : | name : Товариство з обмеженою відповідальністю "Сунор"; Международная компания Общество с ограниченной ответственностью "Сунор"; Sunor ILLC; Sunor Illc; SUNOR INTERNATIONAL LIMITED LIABILITY COMPANY; Sunor Llc; permId : 5096913956; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/676; https://war-sanctions.gur.gov.ua/transport/companies/14332; https://permid.org/1-5096913956; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51499; https://war-sanctions.gur.gov.ua/transport/ships/657; https://war-sanctions.gur.gov.ua/transport/ships/677; address : офіс Г63, бульвар Сонячний, 25, м. Калінінград, 236006, Російська Федерація (Office G63, Bulvar Solnechnyy 25, Kaliningrad 236006, Russian Federation, 18/2 South Street, Valletta, Malta).; OFFICE G63, BULVAR SOLNECHNYY 25, KALININGRAD, 236006; Office G63, Bulvar Solnechnyy 25, Kaliningrad, 236006; 236006, russian federation, Kaliningrad region, Kaliningrad, 25, Solnechny boulevard, prem.G/63; 18/2 South Street Valletta Malta; Malta; 18/2 South Street, Valletta; Office G63, Bulvar Solnechnyy 25 Kaliningrad 236006 Russia; country : ru; mt; status : Active; topics : poi; debarment; export.control; sanction; jurisdiction : ru; programId : US-RUSHAR; UA-WS-MARE; UA-SA1644; ogrnCode : 1213900009113; innCode : 3906404657; alias : SUNOR ILLC; Mizhnarodna kompaniia Tovarystvo z obmezhenoiu vidpovidalnistiu "Sunor"; registrationNumber : 5740562; imoNumber : IMO5740562; addressEntity : id : addr-20fa1de5a20f695ef774d24c26447bc291738ae3; caption : 18/2 South Street, Valletta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 18/2 South Street; full : 18/2 South Street, Valletta; city : Valletta; country : mt; target : ; id : addr-1ac1a4f71b186c9903543371c6b7b74bf80387c6; caption : Office G63, Bulvar Solnechnyy 25, Kaliningrad, 236006; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Office G63, Bulvar Solnechnyy 25, Kaliningrad, 236006; city : Kaliningrad; street : Office G63, Bulvar Solnechnyy 25; postalCode : 236006; country : ru; target : ; taxNumber : 3906404657; createdAt : 2025-01-21; uniqueEntityId : YLW7JSKA9KM3; ownershipOwner : id : NK-iDc6C8Gw2EThea4mMVCo2V; caption : Ownership; schema : Ownership; referents : ofac-e311c3ee94b22bb1f4739a86069e3067d7636529; gb-fcdo-f6536d8a0ba5fd0785476e01cd00fe51eed05e71; datasets : us_ofac_sdn; gb_fcdo_sanctions; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : owner : NK-7WkMPF6k38yEpMp8NzahnL; asset : id : NK-gkAeHGitsAsYyqNHzHfKPf; caption : Boray; schema : Vessel; referents : ua-ws-c90c6dadfbaf7901784d3777bf7077d1b58cbfec; eu-oj-792be7885de7f739cfbb67219580c4e6176200fe; usgsa-s4mrvttr6; ofac-51500; ua-ws-vessel-657; gb-fcdo-rus3019; eu-sancmap-8a654ac0c7dbe87d0673bf9c2e516e602924e97d; ofac-pr-4b5c8a6fe2364b6fdc93897d8af8e1b50d98c2b3; ch-seco-95270; ca-sema-3130644536e0f37de1324eaeee14725d0902cccb; ua-ws-23f2a33176b3598127f948169b2f0f3c352aafed; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9198783; buildDate : 2000; country : ru; topics : poi; debarment; mare.shadow; sanction; type : Oil Products Tanker; Chemical/Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; name : MARIA; BORAY; Maria; Boray; createdAt : 2025-02-26; notes : IMO number: 9198783; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51500; https://war-sanctions.gur.gov.ua/transport/ships/657; flag : ru; description : The tanker is involved in the export of russian crude oil/oil products from russian ports in the Black and Azov Seas, mainly to Turkey, using deceptive practices (disabling AIS, spoofing), including in the Kerch Strait, and calls at ports in the TOT of Crimea, in particular, the port of Feodosia. br On January 10, 2025, USA imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel.; pastFlags : mt; mh; mmsi : 273610900; previousName : Moray; Gulf Progress; Boray; grossRegisteredTonnage : 44067; deadweightTonnage : 74999; callSign : UBGX6; registrationNumber : NUWZHEP8YPV8; target : 1; role : Property in the interest of; target : ; id : ofac-3e2a2f2a73f7df0c481f2e9866b64d29dff044d6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : asset : id : NK-W2Jt2dc6Bkdvv64Uj4s7eh; caption : Sanar 7; schema : Vessel; referents : usgsa-s4mrvttr7; ua-ws-7fee77946355dbfb8deef09d65adbb7aa8c8b433; ofac-pr-67a3ccb9413a80f2b8731c557d47c31d3a06864d; NK-CeSkMFSViww4hNJRSFHRby; ua-ws-308b646247697e17b21c47910f18c073fe5d832c; ua-ws-vessel-676; eu-oj-f72b7fafe9df55c5044e92c4e21d06ff274aa9f8; eu-sancmap-891d61aba4f181831990cfa6e752352337e355a1; ch-seco-99678; NK-BYU9JbZBGAAft64csb7KEZ; ca-sema-47848adc94f8f389ffd456b6bf6995c58076a19a; ofac-51501; gb-fcdo-rus3026; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : imoNumber : IMO9211999; country : ru; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; name : Sanar 7; SANAR 7; SOFIA; Sofia; topics : poi; debarment; mare.shadow; sanction; buildDate : 2000; createdAt : 2025-02-26; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products as listed in Annex XXV or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9211999; modifiedAt : 2025-12-12; sourceUrl : https://home.treasury.gov/news/press-releases/jy2777; https://war-sanctions.gur.gov.ua/transport/ships/676; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51501; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; flag : ru; callSign : UBFX5; mmsi : 273615700; pastFlags : mt; description : The tanker is involved in the export of russian crude oil/oil products, in particular to the EU countries, including through STS transfers in the area of the Caucasian anchorage near the Kerch Strait (an area associated with STS transfers with tankers sailing to/from Greece and Malta to/from a russian port in the Azov Sea). Thus, the tanker carried out transfers, in particular, with tankers belonging to the shadow fleet involved in the transportation of russian crude oil/oil products under sanctions: APUS (IMO 9280885, under USA sanctions) in December 2024, and UTAKI (IMO 9262924) in November 2023. br The vessel is also affiliated with the sanctioned russian company Rosewood Shipping LLC (TIN 6167088540), a shipping company specializing in the logistics of oil products using its own fleet. The founder of Rosewood Shipping LLC is South Energy LLC (TIN 6167088571). The management company of Rosewood Shipping LLC is a sanctioned russian company, NZNP Management JSC (TIN 9725007881), which is affiliated with NZNP JSC (one of the largest suppliers of oil products in southern russia, TOT of Ukraine). br On January 10, 2025, USA imposed sanctions on the vessel. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel.; previousName : Valbruna; deadweightTonnage : 113424; registrationNumber : TN6AHK1X2YS6; target : 1; owner : NK-7WkMPF6k38yEpMp8NzahnL; role : Property in the interest of; target : ; id : ofac-c2bb608b7075a126e60f0a498b2f3cb0084861f1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : owner : NK-7WkMPF6k38yEpMp8NzahnL; asset : id : NK-fgHjCxqXrjmheCAoxCushx; caption : Sanar 8; schema : Vessel; referents : ua-ws-vessel-677; ofac-pr-5dea6d2557050bb19796c9ed464c8e700ade28e2; ua-ws-954c817b4f880ff3082001e16b993b4026a7ce60; ofac-51502; ua-ws-5d012b05bb37b0cf8280dd45db8554af70763747; NK-EnmAKDBNt4zXNjtkekhG5G; usgsa-s4mrvttr8; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : VICTORIA; SANAR 8; Sanar 8; sourceUrl : https://home.treasury.gov/news/press-releases/jy2777; https://war-sanctions.gur.gov.ua/transport/ships/677; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51502; imoNumber : IMO9212008; buildDate : 2000; pastFlags : mt; topics : poi; debarment; mare.shadow; sanction; programId : US-RUSHAR; UA-WS-MARE; mmsi : 273619700; description : The tanker is involved in the export of russian oil/oil products, including by making STS transmissions in the area of the Caucasian anchorage near the Kerch Strait. Thus, the tanker makes frequent calls to the anchorage area near the Kerch Strait, turns off AIS, and conducts STS transmissions in the area, including in January 2025 with the sanctioned tanker APUS (IMO 9280885), which belongs to the shadow fleet involved in the transportation of sanctioned russian oil/oil products. br The vessel is also affiliated with the sanctioned russian company Rosewood Shipping LLC (TIN 6167088540), a shipping company specializing in the logistics of oil products using its own fleet. The founder of Rosewood Shipping LLC is South Energy LLC (TIN 6167088571). The management company of Rosewood Shipping LLC is a sanctioned russian company, NZNP Management JSC (TIN 9725007881), which is affiliated with NZNP JSC (one of the largest suppliers of oil products in southern russia, TOT of Ukraine). br On January 10, 2025, USA imposed sanctions on the vessel.; type : Crude Oil Tanker; deadweightTonnage : 113424; callSign : UBFX8; flag : ru; previousName : Vallombrosa; createdAt : 2025-02-26; registrationNumber : NUX1CZBBT858; target : 1; role : Property in the interest of; target : ; id : ua-ws-3c826763c495c8ef43cc0286e8db3b4f1e6298f7; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : owner : NK-7WkMPF6k38yEpMp8NzahnL; asset : id : NK-W2Jt2dc6Bkdvv64Uj4s7eh; caption : Sanar 7; schema : Vessel; referents : usgsa-s4mrvttr7; ua-ws-7fee77946355dbfb8deef09d65adbb7aa8c8b433; ofac-pr-67a3ccb9413a80f2b8731c557d47c31d3a06864d; NK-CeSkMFSViww4hNJRSFHRby; ua-ws-308b646247697e17b21c47910f18c073fe5d832c; ua-ws-vessel-676; eu-oj-f72b7fafe9df55c5044e92c4e21d06ff274aa9f8; eu-sancmap-891d61aba4f181831990cfa6e752352337e355a1; ch-seco-99678; NK-BYU9JbZBGAAft64csb7KEZ; ca-sema-47848adc94f8f389ffd456b6bf6995c58076a19a; ofac-51501; gb-fcdo-rus3026; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : imoNumber : IMO9211999; country : ru; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; name : Sanar 7; SANAR 7; SOFIA; Sofia; topics : poi; debarment; mare.shadow; sanction; buildDate : 2000; createdAt : 2025-02-26; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products as listed in Annex XXV or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9211999; modifiedAt : 2025-12-12; sourceUrl : https://home.treasury.gov/news/press-releases/jy2777; https://war-sanctions.gur.gov.ua/transport/ships/676; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51501; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; flag : ru; callSign : UBFX5; mmsi : 273615700; pastFlags : mt; description : The tanker is involved in the export of russian crude oil/oil products, in particular to the EU countries, including through STS transfers in the area of the Caucasian anchorage near the Kerch Strait (an area associated with STS transfers with tankers sailing to/from Greece and Malta to/from a russian port in the Azov Sea). Thus, the tanker carried out transfers, in particular, with tankers belonging to the shadow fleet involved in the transportation of russian crude oil/oil products under sanctions: APUS (IMO 9280885, under USA sanctions) in December 2024, and UTAKI (IMO 9262924) in November 2023. br The vessel is also affiliated with the sanctioned russian company Rosewood Shipping LLC (TIN 6167088540), a shipping company specializing in the logistics of oil products using its own fleet. The founder of Rosewood Shipping LLC is South Energy LLC (TIN 6167088571). The management company of Rosewood Shipping LLC is a sanctioned russian company, NZNP Management JSC (TIN 9725007881), which is affiliated with NZNP JSC (one of the largest suppliers of oil products in southern russia, TOT of Ukraine). br On January 10, 2025, USA imposed sanctions on the vessel. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel.; previousName : Valbruna; deadweightTonnage : 113424; registrationNumber : TN6AHK1X2YS6; target : 1; startDate : 2013-06-11; role : owner; target : ; id : ua-ws-802567940e32c1f7aeeecfc054b6301c3c877720; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2017-08-24; asset : id : NK-gkAeHGitsAsYyqNHzHfKPf; caption : Boray; schema : Vessel; referents : ua-ws-c90c6dadfbaf7901784d3777bf7077d1b58cbfec; eu-oj-792be7885de7f739cfbb67219580c4e6176200fe; usgsa-s4mrvttr6; ofac-51500; ua-ws-vessel-657; gb-fcdo-rus3019; eu-sancmap-8a654ac0c7dbe87d0673bf9c2e516e602924e97d; ofac-pr-4b5c8a6fe2364b6fdc93897d8af8e1b50d98c2b3; ch-seco-95270; ca-sema-3130644536e0f37de1324eaeee14725d0902cccb; ua-ws-23f2a33176b3598127f948169b2f0f3c352aafed; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9198783; buildDate : 2000; country : ru; topics : poi; debarment; mare.shadow; sanction; type : Oil Products Tanker; Chemical/Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; name : MARIA; BORAY; Maria; Boray; createdAt : 2025-02-26; notes : IMO number: 9198783; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51500; https://war-sanctions.gur.gov.ua/transport/ships/657; flag : ru; description : The tanker is involved in the export of russian crude oil/oil products from russian ports in the Black and Azov Seas, mainly to Turkey, using deceptive practices (disabling AIS, spoofing), including in the Kerch Strait, and calls at ports in the TOT of Crimea, in particular, the port of Feodosia. br On January 10, 2025, USA imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel.; pastFlags : mt; mh; mmsi : 273610900; previousName : Moray; Gulf Progress; Boray; grossRegisteredTonnage : 44067; deadweightTonnage : 74999; callSign : UBGX6; registrationNumber : NUWZHEP8YPV8; target : 1; role : owner; owner : NK-7WkMPF6k38yEpMp8NzahnL; target : ; id : ua-ws-c6f0859cd7d08f01f0fd845959ceb3d80edb8a76; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; asset : id : NK-fgHjCxqXrjmheCAoxCushx; caption : Sanar 8; schema : Vessel; referents : ua-ws-vessel-677; ofac-pr-5dea6d2557050bb19796c9ed464c8e700ade28e2; ua-ws-954c817b4f880ff3082001e16b993b4026a7ce60; ofac-51502; ua-ws-5d012b05bb37b0cf8280dd45db8554af70763747; NK-EnmAKDBNt4zXNjtkekhG5G; usgsa-s4mrvttr8; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : VICTORIA; SANAR 8; Sanar 8; sourceUrl : https://home.treasury.gov/news/press-releases/jy2777; https://war-sanctions.gur.gov.ua/transport/ships/677; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51502; imoNumber : IMO9212008; buildDate : 2000; pastFlags : mt; topics : poi; debarment; mare.shadow; sanction; programId : US-RUSHAR; UA-WS-MARE; mmsi : 273619700; description : The tanker is involved in the export of russian oil/oil products, including by making STS transmissions in the area of the Caucasian anchorage near the Kerch Strait. Thus, the tanker makes frequent calls to the anchorage area near the Kerch Strait, turns off AIS, and conducts STS transmissions in the area, including in January 2025 with the sanctioned tanker APUS (IMO 9280885), which belongs to the shadow fleet involved in the transportation of sanctioned russian oil/oil products. br The vessel is also affiliated with the sanctioned russian company Rosewood Shipping LLC (TIN 6167088540), a shipping company specializing in the logistics of oil products using its own fleet. The founder of Rosewood Shipping LLC is South Energy LLC (TIN 6167088571). The management company of Rosewood Shipping LLC is a sanctioned russian company, NZNP Management JSC (TIN 9725007881), which is affiliated with NZNP JSC (one of the largest suppliers of oil products in southern russia, TOT of Ukraine). br On January 10, 2025, USA imposed sanctions on the vessel.; type : Crude Oil Tanker; deadweightTonnage : 113424; callSign : UBFX8; flag : ru; previousName : Vallombrosa; createdAt : 2025-02-26; registrationNumber : NUX1CZBBT858; target : 1; startDate : 2013-05-23; owner : NK-7WkMPF6k38yEpMp8NzahnL; target : ; sanctions : id : ofac-3dbab55158a21bf9b9ddced95fc386e30e7d749d; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; country : us; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; provisions : UKRAINE-EO13662; RUSSIA-EO14024; Block; entity : NK-7WkMPF6k38yEpMp8NzahnL; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; authorityId : 51499; target : ; id : ua-nsdc-f03eaea4575be4a6cfe12f51e1da4c271a169bfa; caption : 594/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-20T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5942025-56129; startDate : 2025-08-08; provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; authorityId : 25059412200092; programId : UA-SA1644; status : active; endDate : 2035-08-08; authority : Кабінет Міністрів України; National Security and Defense Council; program : 594/2025; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; entity : NK-7WkMPF6k38yEpMp8NzahnL; duration : Десять років; country : ua; target : ; id : ua-ws-0bd6dd88ce9402a448b8f9c4f6168116bc113496; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; entity : NK-7WkMPF6k38yEpMp8NzahnL; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; reason : The company was registered on July 14, 2021. The main activity of the organization is maritime and short sea freight transport, and the company's activities also include: cargo transportation by foreign seagoing vessels, oil transportation by sea tankers, lease of foreign and short sea vessels for cargo transportation, etc.
As of January 21, 2025, the company owns a fleet of three sanctioned oil tankers flying the flag of the russian federation: SANAR-8 (IMO 9212008), SANAR-7 (IMO 9211999), BORAY (IMO 9198783).; programUrl : https://war-sanctions.gur.gov.ua/transport/companies/14332; programId : UA-WS-MARE; target : ; id : ua-ws-fd18c86ffd4f0c1024f9be5ce289c65a4c61f1e5; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/677; https://war-sanctions.gur.gov.ua/transport/ships/676; https://war-sanctions.gur.gov.ua/transport/ships/657; programId : UA-WS-MARE; entity : NK-7WkMPF6k38yEpMp8NzahnL; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; id : usgsa-a4893cd1bdf8c8147613315d3f53a1d24f7ec052; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : country : us; summary : PII data has been masked from view; startDate : 2025-01-10; listingDate : 2025-01-21; authorityId : S4MRVJRD7; entity : NK-7WkMPF6k38yEpMp8NzahnL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ua-ws-0809afc1ead9e8d8260922165ac54628f3d4d538; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-W2Jt2dc6Bkdvv64Uj4s7eh; caption : Sanar 7; schema : Vessel; referents : usgsa-s4mrvttr7; ua-ws-7fee77946355dbfb8deef09d65adbb7aa8c8b433; ofac-pr-67a3ccb9413a80f2b8731c557d47c31d3a06864d; NK-CeSkMFSViww4hNJRSFHRby; ua-ws-308b646247697e17b21c47910f18c073fe5d832c; ua-ws-vessel-676; eu-oj-f72b7fafe9df55c5044e92c4e21d06ff274aa9f8; eu-sancmap-891d61aba4f181831990cfa6e752352337e355a1; ch-seco-99678; NK-BYU9JbZBGAAft64csb7KEZ; ca-sema-47848adc94f8f389ffd456b6bf6995c58076a19a; ofac-51501; gb-fcdo-rus3026; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : imoNumber : IMO9211999; country : ru; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; name : Sanar 7; SANAR 7; SOFIA; Sofia; topics : poi; debarment; mare.shadow; sanction; buildDate : 2000; createdAt : 2025-02-26; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products as listed in Annex XXV or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9211999; modifiedAt : 2025-12-12; sourceUrl : https://home.treasury.gov/news/press-releases/jy2777; https://war-sanctions.gur.gov.ua/transport/ships/676; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51501; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; flag : ru; callSign : UBFX5; mmsi : 273615700; pastFlags : mt; description : The tanker is involved in the export of russian crude oil/oil products, in particular to the EU countries, including through STS transfers in the area of the Caucasian anchorage near the Kerch Strait (an area associated with STS transfers with tankers sailing to/from Greece and Malta to/from a russian port in the Azov Sea). Thus, the tanker carried out transfers, in particular, with tankers belonging to the shadow fleet involved in the transportation of russian crude oil/oil products under sanctions: APUS (IMO 9280885, under USA sanctions) in December 2024, and UTAKI (IMO 9262924) in November 2023. br The vessel is also affiliated with the sanctioned russian company Rosewood Shipping LLC (TIN 6167088540), a shipping company specializing in the logistics of oil products using its own fleet. The founder of Rosewood Shipping LLC is South Energy LLC (TIN 6167088571). The management company of Rosewood Shipping LLC is a sanctioned russian company, NZNP Management JSC (TIN 9725007881), which is affiliated with NZNP JSC (one of the largest suppliers of oil products in southern russia, TOT of Ukraine). br On January 10, 2025, USA imposed sanctions on the vessel. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel.; previousName : Valbruna; deadweightTonnage : 113424; registrationNumber : TN6AHK1X2YS6; target : 1; subject : NK-7WkMPF6k38yEpMp8NzahnL; target : ; id : ua-ws-0c3d7640a49d321906146893b4bad4426601800b; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2022-02-22; subject : NK-7WkMPF6k38yEpMp8NzahnL; object : id : NK-fgHjCxqXrjmheCAoxCushx; caption : Sanar 8; schema : Vessel; referents : ua-ws-vessel-677; ofac-pr-5dea6d2557050bb19796c9ed464c8e700ade28e2; ua-ws-954c817b4f880ff3082001e16b993b4026a7ce60; ofac-51502; ua-ws-5d012b05bb37b0cf8280dd45db8554af70763747; NK-EnmAKDBNt4zXNjtkekhG5G; usgsa-s4mrvttr8; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : VICTORIA; SANAR 8; Sanar 8; sourceUrl : https://home.treasury.gov/news/press-releases/jy2777; https://war-sanctions.gur.gov.ua/transport/ships/677; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51502; imoNumber : IMO9212008; buildDate : 2000; pastFlags : mt; topics : poi; debarment; mare.shadow; sanction; programId : US-RUSHAR; UA-WS-MARE; mmsi : 273619700; description : The tanker is involved in the export of russian oil/oil products, including by making STS transmissions in the area of the Caucasian anchorage near the Kerch Strait. Thus, the tanker makes frequent calls to the anchorage area near the Kerch Strait, turns off AIS, and conducts STS transmissions in the area, including in January 2025 with the sanctioned tanker APUS (IMO 9280885), which belongs to the shadow fleet involved in the transportation of sanctioned russian oil/oil products. br The vessel is also affiliated with the sanctioned russian company Rosewood Shipping LLC (TIN 6167088540), a shipping company specializing in the logistics of oil products using its own fleet. The founder of Rosewood Shipping LLC is South Energy LLC (TIN 6167088571). The management company of Rosewood Shipping LLC is a sanctioned russian company, NZNP Management JSC (TIN 9725007881), which is affiliated with NZNP JSC (one of the largest suppliers of oil products in southern russia, TOT of Ukraine). br On January 10, 2025, USA imposed sanctions on the vessel.; type : Crude Oil Tanker; deadweightTonnage : 113424; callSign : UBFX8; flag : ru; previousName : Vallombrosa; createdAt : 2025-02-26; registrationNumber : NUX1CZBBT858; target : 1; role : commerce_manager; target : ; id : ua-ws-7553e86c0f1a48b0529ad52c47f3aa94703608b3; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-gkAeHGitsAsYyqNHzHfKPf; caption : Boray; schema : Vessel; referents : ua-ws-c90c6dadfbaf7901784d3777bf7077d1b58cbfec; eu-oj-792be7885de7f739cfbb67219580c4e6176200fe; usgsa-s4mrvttr6; ofac-51500; ua-ws-vessel-657; gb-fcdo-rus3019; eu-sancmap-8a654ac0c7dbe87d0673bf9c2e516e602924e97d; ofac-pr-4b5c8a6fe2364b6fdc93897d8af8e1b50d98c2b3; ch-seco-95270; ca-sema-3130644536e0f37de1324eaeee14725d0902cccb; ua-ws-23f2a33176b3598127f948169b2f0f3c352aafed; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9198783; buildDate : 2000; country : ru; topics : poi; debarment; mare.shadow; sanction; type : Oil Products Tanker; Chemical/Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; name : MARIA; BORAY; Maria; Boray; createdAt : 2025-02-26; notes : IMO number: 9198783; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51500; https://war-sanctions.gur.gov.ua/transport/ships/657; flag : ru; description : The tanker is involved in the export of russian crude oil/oil products from russian ports in the Black and Azov Seas, mainly to Turkey, using deceptive practices (disabling AIS, spoofing), including in the Kerch Strait, and calls at ports in the TOT of Crimea, in particular, the port of Feodosia. br On January 10, 2025, USA imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel.; pastFlags : mt; mh; mmsi : 273610900; previousName : Moray; Gulf Progress; Boray; grossRegisteredTonnage : 44067; deadweightTonnage : 74999; callSign : UBGX6; registrationNumber : NUWZHEP8YPV8; target : 1; subject : NK-7WkMPF6k38yEpMp8NzahnL; target : ; id : ua-ws-b830930fc2289850e96712a302fc216f9982a9a6; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-7WkMPF6k38yEpMp8NzahnL; object : id : NK-fgHjCxqXrjmheCAoxCushx; caption : Sanar 8; schema : Vessel; referents : ua-ws-vessel-677; ofac-pr-5dea6d2557050bb19796c9ed464c8e700ade28e2; ua-ws-954c817b4f880ff3082001e16b993b4026a7ce60; ofac-51502; ua-ws-5d012b05bb37b0cf8280dd45db8554af70763747; NK-EnmAKDBNt4zXNjtkekhG5G; usgsa-s4mrvttr8; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : VICTORIA; SANAR 8; Sanar 8; sourceUrl : https://home.treasury.gov/news/press-releases/jy2777; https://war-sanctions.gur.gov.ua/transport/ships/677; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51502; imoNumber : IMO9212008; buildDate : 2000; pastFlags : mt; topics : poi; debarment; mare.shadow; sanction; programId : US-RUSHAR; UA-WS-MARE; mmsi : 273619700; description : The tanker is involved in the export of russian oil/oil products, including by making STS transmissions in the area of the Caucasian anchorage near the Kerch Strait. Thus, the tanker makes frequent calls to the anchorage area near the Kerch Strait, turns off AIS, and conducts STS transmissions in the area, including in January 2025 with the sanctioned tanker APUS (IMO 9280885), which belongs to the shadow fleet involved in the transportation of sanctioned russian oil/oil products. br The vessel is also affiliated with the sanctioned russian company Rosewood Shipping LLC (TIN 6167088540), a shipping company specializing in the logistics of oil products using its own fleet. The founder of Rosewood Shipping LLC is South Energy LLC (TIN 6167088571). The management company of Rosewood Shipping LLC is a sanctioned russian company, NZNP Management JSC (TIN 9725007881), which is affiliated with NZNP JSC (one of the largest suppliers of oil products in southern russia, TOT of Ukraine). br On January 10, 2025, USA imposed sanctions on the vessel.; type : Crude Oil Tanker; deadweightTonnage : 113424; callSign : UBFX8; flag : ru; previousName : Vallombrosa; createdAt : 2025-02-26; registrationNumber : NUX1CZBBT858; target : 1; target : ; id : ua-ws-c6812c5ff62046470c1289c571691d210f24daba; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-7WkMPF6k38yEpMp8NzahnL; object : id : NK-gkAeHGitsAsYyqNHzHfKPf; caption : Boray; schema : Vessel; referents : ua-ws-c90c6dadfbaf7901784d3777bf7077d1b58cbfec; eu-oj-792be7885de7f739cfbb67219580c4e6176200fe; usgsa-s4mrvttr6; ofac-51500; ua-ws-vessel-657; gb-fcdo-rus3019; eu-sancmap-8a654ac0c7dbe87d0673bf9c2e516e602924e97d; ofac-pr-4b5c8a6fe2364b6fdc93897d8af8e1b50d98c2b3; ch-seco-95270; ca-sema-3130644536e0f37de1324eaeee14725d0902cccb; ua-ws-23f2a33176b3598127f948169b2f0f3c352aafed; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9198783; buildDate : 2000; country : ru; topics : poi; debarment; mare.shadow; sanction; type : Oil Products Tanker; Chemical/Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; name : MARIA; BORAY; Maria; Boray; createdAt : 2025-02-26; notes : IMO number: 9198783; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51500; https://war-sanctions.gur.gov.ua/transport/ships/657; flag : ru; description : The tanker is involved in the export of russian crude oil/oil products from russian ports in the Black and Azov Seas, mainly to Turkey, using deceptive practices (disabling AIS, spoofing), including in the Kerch Strait, and calls at ports in the TOT of Crimea, in particular, the port of Feodosia. br On January 10, 2025, USA imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel.; pastFlags : mt; mh; mmsi : 273610900; previousName : Moray; Gulf Progress; Boray; grossRegisteredTonnage : 44067; deadweightTonnage : 74999; callSign : UBGX6; registrationNumber : NUWZHEP8YPV8; target : 1; role : commerce_manager; startDate : 2017-08-24; target : | | Datasets: | gb_fcdo_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ua_war_sanctions; tw_shtc; ua_nsdc_sanctions |
bushehr shipping company limited
| Id: | NK-7mx6ScpkDNz7V67mNPGs24 | | Name: | bushehr shipping company limited | | Type: | Company | | Description : | icijId : 55030472; country : mt; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25481; https://permid.org/1-5096913397; https://offshoreleaks.icij.org/nodes/55030472; incorporationDate : 2005-11-30; registrationNumber : C37422; notes : Malta corporate registry data is current through 2016; jurisdiction : mt; topics : corp.offshore; debarment; sanction; status : Active; Subject to UN/EU Sanctions; name : bushehr shipping company limited; Bushehr Shipping Company Ltd; opencorporatesUrl : https://opencorporates.com/companies/mt/C37422; address : 143/1 Tower Road, Sliema; 143/1 TOWER ROAD, SLIEMA; Malta; permId : 5096913397; programId : US-IRAN; addressEntity : id : addr-63df637457a298a66723e3d0c71bd5cf88432fde; caption : 143/1 Tower Road, Sliema; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 143/1 Tower Road, Sliema; street : 143/1 Tower Road; country : mt; city : Sliema; target : ; idNumber : C 37422; uniqueEntityId : UVQQFLDKKZD3; createdAt : 2025-02-18; directorshipOrganization : id : NK-3shMssLhU94YcFeqmPjNuj; caption : legal representative of; schema : Directorship; referents : icijol-56070367-55030472-director-of; icijol-56070367-55030472-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56070367; caption : AHMAD SARKANDI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/56070367; icijId : 56070367; country : ir; gb; name : AHMAD SARKANDI; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : 1; organization : NK-7mx6ScpkDNz7V67mNPGs24; role : director of; legal representative of; target : ; ownershipAsset : id : icijol-56015068-55030472-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : id : NK-GJTBw2WaHRSrARq5bAxnF5; caption : Islamic Republic of Iran Shipping Line Group; schema : Company; referents : ofac-ea-1fdae2fcc3cfd9b58934034cd33aa5c6a2133dab; ch-seco-101058; ofac-pr-57342a52a711fa6c5cb93e6f767e4a1cd0e4ecfa; ua-nsdc-30955-islamska-respublika-iran-sipping-lajnz; permid-5001102883; us-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981; eu-oj-a8d6b62f2d95dea10444af8fcbf0ac16261664d6; ch-seco-9702; eu-oj-b69a256820ff6a660ac261a1d660ab03a6acc7da; fr-ga-7700; be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f; ua-nsdc-30684-islamska-respublika-iran-sipping-lajnz; tw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e; icijol-56000667; kprusi-79b80a1b40efaeec8973763e6f9be93660d13452; gb-fcdo-irn0241; ofac-25396; usgsa-s4mrvrptv; nz-ru-ent-480-islamic-republic-of-iran-shipping-line-group; gb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i; ofac-pr-4effd1fec7f275ba0d330fb8b12ca80e183f10e5; gb-hmt-16693; oc-companies-gb-fc008071; icijol-56015068; eu-oj-613715289b0826bdb05a377af779ef583dc75748; us-bis-1-22-2009-islamic-republic-of-iran-shipping-line; ofac-pr-689eeed4d8e181a229b7f03dc35fee1280bb656e; tw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658; be-fod-1a8c2a9250d06171bd73da842510d3a1da37b921; tw-shtc-5c4ac504439b1ce754c176cfce609ea3caf03514; eu-fsf-eu-13677-22; usgsa-f5af5c3695c3248534319919537caecd6199d6b1; mc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804; eu-fsf-eu-12296-34; ch-seco-81220; eu-oj-cff2c8e1684350ef89f85c90a6a6bf0b2792a03c; trade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01; eu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543; NK-8q34RxPW4zqhV9YK7MfFiw; fr-ga-8458; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; eu_sanctions_map; eu_fsf; mc_fund_freezes; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; kp_rusi_reports; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : name : Islamic Republic of Iran Shipping Lines; گروه کشتیرانی جمهوری اسلمی ایران; Lodní linky Íránské islámské republiky; Az Iráni Iszlám Köztársaság Tengerhajózási Társasága; Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; The Islamic Republic of Iran Shipping Lines (IRISL); Irano Islamo Respublikos laivybos linijos; Compagnie de transport maritime de la République islamique d'Iran; Compañía de Transporte Marítimo de la República Islámica de Irán; Linie Żeglugowe Islamskiej Republiki Iranu; Ісламська Республіка Іран Шиппінг Лайнз; Ναυτιλιακές γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; Compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines, IRISL); Iranin islamilaisen tasavallan linjavarustamo; Корабна компания на Ислямска република Иран; Poduzeće za pomorski prijevoz Islamske Republike Iran (IRISL); Companhia de Transportes Marítimos da República Islâmica do Irão; Compania de transport maritim a Republicii Islamice a Iranului; The Islamic Republic of Iran Shipping Lines; Islamic Republic of Iran Shipping Lines (IRISL); Islamic Republic Of Iran Shipping Lines; ISLAMIC REPUBLIC OF IRAN SHIPPING LINE; Islamic Republic of Iran Shipping Line Group; topics : debarment; corp.disqual; export.control; sanction; notes : Place of registration: Iran; Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier. For years, ships belonging to or managed by IRISL or its affiliated companies, have been implicated in shipping military related cargo and other activities aimed at providing support to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region, in particular in relation with the Islamic Revolutionary Guard Corps (IRGC) and some of its branches, notably the (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) and the (EU-listed) Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO). The (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) converts container ships owned or previously owned by IRISL Group into drone carriers. The IRGCN is part of the IRGC, and includes an unmanned aerial vehicle (UAV) division and a missiles division. The IRGCN is involved in Iran’s UAV and missile programmes and involved in transferring Iran’s missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region. The IRGC/SSJO is a research and development unit that is part of the IRGC that develops and manufactures ground penetrating radar, communication systems, weaponry, combat vehicles and electronic cyberwarfare equipment. The IRGC/SSJO is involved in Iran’s UAV and missile programmes and in transferring Iranian UAVs to Russia in support of its war of aggression against Ukraine. Therefore, IRISL is involved in transferring Iran’s UAVs or missiles or related technologies to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region, and is associated with branches of the IRGC, in particular the (EU-listed) IRGC/SSJO and the (EU-listed) IRGCN.; Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN); Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO); Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier.; TO CORRECT TDO DATE; Malta corporate registry data is current through 2016; Уповноважені особи: Мохаммад Реза Хіабані (директор); Disqualified; Iran’s national maritime carrier; transported prohibited military related equipment on behalf of Iran’s Ministry of Defence; Personnes associées: Mohammad Reza KHIABANI (directeur) - Entités associées: Marine du Corps des gardiens de la révolution islamique (IRGCN) - La compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines ou IRISL) est le transporteur maritime national iranien. Depuis des années, ses navires sont impliqués dans le transport de cargaisons à caractère militaire. La marine du Corps des gardiens de la révolution islamique (IRGCN), inscrite sur la liste de l’UE, transforme des porte-conteneurs appartenant à l’IRISL en transporteurs de drones. L’IRGCN fait partie de l’IRGC et comprend une division “véhicules aériens sans pilote” (UAV) ainsi qu’une division “missiles”. L’IRGCN participe aux programmes d’UAV et de missiles iraniens et au transfert de missiles iraniens vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge. Par conséquent, l’IRISL est associée à l’IRGCN, inscrite sur la liste de l’UE.; Lieu d’enregistrement : Iran
Personnes associées : Mohammad Reza KHIABANI (directeur)
Entités associées : Islamic Revolutionary Guard Corps Navy (IRGCN) (Marine du Corps des gardiens de la révolution islamique, ou IRGCN) ; Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO) (Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique, ou IRGC/SSJO); (Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016)); The Director Disqualification Sanction was imposed on 09/04/2025.; Place of registration: Iran
Associated individuals: Mohammad Reza Khiabani (director)
Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN); Islamic Republic of Iran Shipping Lines (IRISL) is a public shipping company, co-owned by the Government of Iran, that has been involved in the shipment of military-related cargo from Iran to several other countries. It supports IRGC naval operations by providing ships, which it also deploys for reconnaissance missions. IRISL is connected to Iran’s proliferation efforts by transporting components for its ballistic missile programme. Therefore, IRISL provides support for Iran’s proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran.; Islamic Republic of Iran Shipping Lines (IRISL) est une compagnie maritime publique, codétenue par le gouvernement iranien, qui participe au transport de cargaisons à caractère militaire depuis l’Iran vers plusieurs autres pays. Elle soutient les opérations navales de l’IRGC en fournissant des navires, qu’elle déploie également pour des missions de reconnaissance. IRISL est liée à l’action menée par l’Iran en matière de prolifération en transportant des composants destinés à son programme de missiles balistiques. Par conséquent, IRISL apporte un appui aux activités nucléaires de l’Iran posant un risque de prolifération. En outre, elle fournit un appui au gouvernement iranien.; Place of registration: Iran
Associated individuals: Mohammad Reza Khiabani (director)
Associated entities: Islamic Revolutionary Guard Corps Navy
(IRGCN); Islamic Revolutionary Guard Corps Research and
Self-Sufficiency Jihad Organisation (IRGC/SSJO); (Date of UN designation: 2024-11-18); Associated individuals: Mohammad Reza Khiabani (director); Involved in the shipment of military-related cargo from Iran to several other countries; All Offices Worldwide; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501548; https://permid.org/1-5001102883; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1548; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://offshoreleaks.icij.org/nodes/56000667; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zXrIKdnZ7xBq8bpb5PVvgMQdS3I; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8458; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7700; https://find-and-update.company-information.service.gov.uk/company/FC008071; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/56015068; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396; programId : NZ-RSA2022; US-BIS-DPL; UA-SA1644; SECO-IRAN; GB-IRAN; EU-IRN; US-IRAN; alias : Lodní linky Íránské islámské republiky; Islamska Respublika Iran Shyppinh Lainz; گروه کشتیرانی جمهوری اسلامی ایران; Az Iráni Iszlám Köztársaság Tengerhajózási Társasága; Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; IRISL Group; Irano Islamo Respublikos laivybos linijos; Compagnie de transport maritime de la République islamique d'Iran; Compagnie de transport maritime de la République islamique d’Iran; Compañía de Transporte Marítimo de la República Islámica de Irán; Linie Żeglugowe Islamskiej Republiki Iranu; گروه کشتیرانی جمهوری اسلامی ایران IRISL; Ναυτιλιακές γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; Iranin islamilaisen tasavallan linjavarustamo; Корабна компания на Ислямска република Иран; Poduzeće za pomorski prijevoz Islamske Republike Iran (IRISL); Companhia de Transportes Marítimos da República Islâmica do Irão; Compania de transport maritim a Republicii Islamice a Iranului; IRISL; modifiedAt : 2025-12-12; createdAt : 2025-01-17; addressEntity : addr-5f322a4f8b695601cfd75e3403882ccb57714bfe; addr-2d3b72d257eb56c5469f353848e7af2f55a39d98; addr-5cf79ef2a9826316e9f0ae8eb0fd14a7937a43a4; addr-49154b2011e15439896fa523698ee3e21908659e; addr-e309965041e1fca2696f1a8b0032ea3fc680e426; addr-1ed7599e8990b7c2d85065e17c44bd8ea9c83b03; addr-1d3a551318128ab823d3c67b403c30dc90dc4c65; country : ir; address : 1311-19395, Tehran, Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, IRAN (ISLAMIC REPUBLIC OF); Іран; AHMAD SARKANDI GLOBAL HOUSE, SW1H 9EZ 61 PETTY FRANCE; (a.)Asseman Tower, Pasdaran Street, Tehran, Iran(b.)No. 523, Al Seman Tower Building, Tehran, 1957617114, Iran(c.)No. 8: Narenjestan, Laveltani Street IR; Tehran, Asseman Tower, Pasdaran Street; P.O. Box 1957614114 Tehran Iran; No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street Tehran 1957617114 Iran; буд. вежі Аль-Семан 8, Наренджестан, вул. Лавельтані, площа Сайя Ширазі, вулиця Пасдаран, Тегеран, Іран; P.O. Box 19395-177 Tehran Iran; Asseman Tower, Pasdaran Street Tehran Iran; Tehran, P.O. Box 1957614114; Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Téhéran, IRAN; TEHRAN, ASSEMAN TOWER, PASDARAN STREET; Tehran, No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114; TEHRAN, NO. 37, ASEMAN TOWER SAYYADE SHIRAZEE SQUARE, PASDARAN AVE., P.O. BOX 19395-1311/NO. 37, CORNER OF 7TH NARENJESTAN SAYAD SHIRAZI SQUARE, AFTER NOBOYAND SQUARE PASDARAN AVENUE, 19395-1311; Tehran, P.O. Box 19395-177; Tehran, No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311; Sayya Square, Pasdaran Street, Tehran, Iran(d.)No 37 Aseman Tower Sayyade Shirazee, Pasdaran Avenue, PO BOX 19395-1311, Tehran, Iran IR; Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Téhéran; P.O. Box 1311-19395, Tehran, Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, Iran; No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311 Tehran Iran; Iran; Aseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iran; opencorporatesUrl : https://opencorporates.com/companies/gb/FC008071; incorporationDate : 1974-02-18; sector : None Supplied; registrationNumber : FC008071; 10861629011; status : Active; legalForm : Other company type; jurisdiction : ir; gb; icijId : 56000667; 56015068; publisher : Paradise Papers - Malta corporate registry; description : In the context of their military cooperation, the Korea Mining Development Trading Corporation (KPe.001) and Shahid Hemmat Industrial Group (IRe.067) used vessels belonging to the Islamic Republic of Iran Shipping Lines.; phone : +982120100489; website : http://www.irisl.net/; permId : 5001102883; abbreviation : IRISL; weakAlias : IRISL; idNumber : 11670; uniqueEntityId : UR1FBKQU6B73; target : 1; asset : NK-7mx6ScpkDNz7V67mNPGs24; target : ; agentRepresentation : id : icijol-56070367-55030472-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-7mx6ScpkDNz7V67mNPGs24; publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; agent : id : icijol-56070367; caption : AHMAD SARKANDI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/56070367; icijId : 56070367; country : ir; gb; name : AHMAD SARKANDI; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : 1; target : ; sanctions : id : ofac-8a3ba1845147f73bbaf7262af0df639716ba5bfa; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-IRAN; entity : NK-7mx6ScpkDNz7V67mNPGs24; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN; Block; reason : Executive Order 13599 (Iran); program : IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; summary : Additional Sanctions Information: Subject to Secondary Sanctions; authorityId : 25481; authority : Office of Foreign Assets Control; target : ; id : usgsa-3e829f92e1ec7e2383d69588aa1ce8887c8fb314; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : country : us; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2025-02-18; startDate : 2018-11-05; entity : NK-7mx6ScpkDNz7V67mNPGs24; authorityId : S4MRVRPWM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
Andrea Martina Limited
| Id: | NK-89fyouWj2MpZChdqnoDkiz | | Name: | Andrea Martina Limited | | Type: | Company | | Description : | notes : Malta corporate registry data is current through 2016; registrationNumber : 5886249; C41309; icijId : 55034791; name : Andrea Martina Ltd; Andrea Martina Limited; country : mt; publisher : Paradise Papers - Malta corporate registry; incorporationDate : 2007-05-04; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23420; https://home.treasury.gov/news/press-releases/sm0298; https://permid.org/1-5096907450; https://offshoreleaks.icij.org/nodes/55034791; topics : sanction; corp.offshore; debarment; export.control; jurisdiction : mt; opencorporatesUrl : https://opencorporates.com/companies/mt/C41309; status : Active; permId : 5096907450; address : 22 Mensija Road San Gwann SGN 1608 Malta; 22 MENSIJA ROAD, SAN GWANN, SGN 1608; 22 Mensija Road, San Gwann, SGN 1608; Malta; addressEntity : id : addr-7c0320f1224b18fd35802d423e8f626610ee4f0b; caption : 22 Mensija Road, San Gwann, SGN 1608; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 22 Mensija Road; postalCode : SGN 1608; city : San Gwann; country : mt; full : 22 Mensija Road, San Gwann, SGN 1608; target : ; idNumber : C 41309; taxNumber : 18589029; dunsCode : 520247549; programId : US-LIBYA; createdAt : 2018-06-29; uniqueEntityId : G2TGCBZNT543; directorshipOrganization : id : NK-SNDt2cRfYrG3hsXSQxojnu; caption : secretary of; schema : Directorship; referents : icijol-56047296-55034791-secretary-of; icijol-56047296-55034791-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56047296; caption : DARREN DEBONO; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56047296; name : DARREN DEBONO; publisher : Paradise Papers - Malta corporate registry; country : mt; icijId : 56047296; target : 1; role : secretary of; legal representative of; publisher : Paradise Papers - Malta corporate registry; organization : NK-89fyouWj2MpZChdqnoDkiz; target : ; id : icijol-56034410-55034791-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-89fyouWj2MpZChdqnoDkiz; publisher : Paradise Papers - Malta corporate registry; role : director of; director : id : icijol-56034410; caption : SPIRIDIONE GOODLIP; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56034410; name : SPIRIDIONE GOODLIP; icijId : 56034410; country : mt; notes : Malta corporate registry data is current through 2016; target : 1; target : ; unknownLinkFrom : id : icijol-56023816-55034791-auditor-of; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; object : NK-89fyouWj2MpZChdqnoDkiz; role : auditor of; subject : id : icijol-56023816; caption : CHRISTOPHER BALDACCHINO; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56023816; name : CHRISTOPHER BALDACCHINO; icijId : 56023816; country : mt; notes : Malta corporate registry data is current through 2016; target : ; target : ; agentRepresentation : id : icijol-56047296-55034791-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; client : NK-89fyouWj2MpZChdqnoDkiz; role : judicial representative of; agent : id : icijol-56047296; caption : DARREN DEBONO; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56047296; name : DARREN DEBONO; publisher : Paradise Papers - Malta corporate registry; country : mt; icijId : 56047296; target : 1; target : ; ownershipAsset : id : icijol-56047296-55034791-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-56047296; caption : DARREN DEBONO; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56047296; name : DARREN DEBONO; publisher : Paradise Papers - Malta corporate registry; country : mt; icijId : 56047296; target : 1; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; asset : NK-89fyouWj2MpZChdqnoDkiz; target : ; id : ofac-c8a6c9a3c0f815d073ef9decce7ad3551d966f74; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-89fyouWj2MpZChdqnoDkiz; owner : id : Q16214810; caption : Darren Debono; schema : Person; referents : tw-shtc-1946ea35822cc4bd0724f50d4c91ab1669afb86c; ofac-pr-7d042f58002487b03b798a9cce8111a581b1005b; ofac-23189; usgsa-s4mr6hn6v; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : analyst; Darren Debono; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0298; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23189; name : Darren Debono; دارين ديبونو; DEBONO, Darren; nationality : mt; country : mt; address : 22 Mensija St. San Gwann Malta; 3 Saint Joseph, Saint Anthony Street, San Gwann; 3 Saint Joseph, Saint Anthony Street San Gwann Malta; 22 Mensija St., San Gwann; SAN GWANN; topics : debarment; export.control; sanction; idNumber : 049474M; addressEntity : addr-c92bfd5238fa10cd29de94289e3259d1457e0aad; addr-5d942c3e4fee779cc59dfee1f981e05412862e7f; firstName : Darren; passportNumber : 1071341; programId : US-LIBYA; lastName : Debono; birthDate : 1974-01-09; gender : male; citizenship : mt; createdAt : 2018-06-29; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Darren_Debono; wikidataId : Q16214810; notes : Maltese footballer; birthPlace : Malta; target : 1; role : Owned or Controlled By; target : ; ownershipOwner : id : ofac-05a574c842768c13f954795afa08680c214b89c2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-VkdXjRPtn7EUL9xPPcmTDq; caption : Zeus; schema : Vessel; referents : ofac-23428; usgsa-s4mr3r99l; usgsa-s4mr6hn90; ofac-pr-0f76d240b0066f64b94a0252a4270d90be176363; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : callSign : 9H5319; imoNumber : IMO8799619; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23428; topics : debarment; sanction; name : ZEUS; Zeus; programId : US-LIBYA; type : Fishing Vessel; flag : mt; createdAt : 2012-07-12; notes : (also HADI, PIONEER, PIONEER); target : 1; owner : NK-89fyouWj2MpZChdqnoDkiz; role : Owned or Controlled By; target : ; id : ofac-7537d91dfcd2e330ea706e4de9b6e6fa88e84d24; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-6g9uDXFmSSWWtdzpRYF4Sn; caption : Ozel 2; schema : Vessel; referents : ofac-23423; usgsa-s4mr6hn8v; ofac-pr-075bfe1c26b4b6627391fb53b47f1b7312c991c2; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : pastFlags : tz; tt; name : Ozel 2; PROGRES; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23423; programId : US-LIBYA; callSign : 5IM713; 9HB4398; imoNumber : IMO8023670; topics : debarment; sanction; flag : mt; createdAt : 2018-06-29; target : 1; role : Owned or Controlled By; owner : NK-89fyouWj2MpZChdqnoDkiz; target : ; id : ofac-f5f1da537f9ad69443c8be95c67fd71824d490ba; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-89fyouWj2MpZChdqnoDkiz; role : Owned or Controlled By; asset : id : NK-A8fbuHPJngH5tthbvpzUss; caption : BONU 5; schema : Vessel; referents : usgsa-s4mr6hn8w; ofac-23424; ofac-pr-3456d0f4f858121c143a2e8f9a760a4e50f11758; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : BONU 5; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23424; https://home.treasury.gov/news/press-releases/sm0298; topics : debarment; sanction; country : mt; programId : US-LIBYA; registrationNumber : 15411; flag : mt; createdAt : 2018-06-29; target : 1; target : ; sanctions : id : ofac-5a42c36feeb6a3902a5c24e9560a9175c5c2dd52; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; programId : US-LIBYA; reason : Executive Order 13726 (Libya); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-89fyouWj2MpZChdqnoDkiz; authorityId : 23420; provisions : LIBYA3; Block; program : LIBYA3; country : us; target : ; id : usgsa-fc3d5ec20154b8adec6148177b60073d6a6df468; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-06-29; authority : TREAS-OFAC; entity : NK-89fyouWj2MpZChdqnoDkiz; summary : PII data has been masked from view; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR6HN8R; startDate : 2018-02-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-41d0c27101dbc8cac8c5f5090a53f053f2c13743; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-02-26; document : id : ofac-pr-364be370668e38699f64fd378b0f53d694012bfb; caption : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0298; title : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; publishedAt : 2018-02-26; target : ; entity : NK-89fyouWj2MpZChdqnoDkiz; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases |
PALM CITY LTD
| Id: | NK-8AXAp47SjWRqv3uhFUCeSK | | Name: | PALM CITY LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; legalForm : kumpanija privata; jurisdiction : mt; leiCode : 213800GO7JB8X5B6XO93; registrationNumber : C 34113; C34113; name : PALM CITY LTD; opencorporatesUrl : https://opencorporates.com/companies/mt/C34113; modifiedAt : 2025-09-01; address : 22, Europa Centre, Floriana, FRN 1400; incorporationDate : 2004-06-10; country : mt; icijId : 55026796; sourceUrl : https://offshoreleaks.icij.org/nodes/55026796; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; directorshipOrganization : id : NK-4WV5gD92XVmEQkNHmAiBez; caption : legal representative of; schema : Directorship; referents : icijol-56050447-55026796-legal-representative-of; icijol-56050447-55026796-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-8AXAp47SjWRqv3uhFUCeSK; publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56050447; caption : MARIO P GALEA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : MARIO P GALEA; icijId : 56050447; sourceUrl : https://offshoreleaks.icij.org/nodes/56050447; country : mt; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : ; role : director of; legal representative of; target : ; id : NK-5YvMm3nVYPVcrpzK4TLnTv; caption : legal representative of; schema : Directorship; referents : icijol-56008405-55026796-director-of; icijol-56008405-55026796-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-8AXAp47SjWRqv3uhFUCeSK; director : id : icijol-56008405; caption : Joseph Pisani; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Joseph Pisani; country : mt; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56008405; icijId : 56008405; target : ; publisher : Paradise Papers - Malta corporate registry; role : director of; legal representative of; target : ; id : NK-DFafGmgeJu6XcBG7bDma3R; caption : legal representative of; schema : Directorship; referents : icijol-56006704-55026796-director-of; icijol-56006704-55026796-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; director : id : icijol-56006704; caption : FAISAL JAMIL SULTAN ALESSA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; icijId : 56006704; country : kw; notes : Malta corporate registry data is current through 2016; name : FAISAL JAMIL SULTAN ALESSA; sourceUrl : https://offshoreleaks.icij.org/nodes/56006704; target : ; organization : NK-8AXAp47SjWRqv3uhFUCeSK; publisher : Paradise Papers - Malta corporate registry; target : ; id : NK-Ddz7VkQJEWFRfp4doBviGM; caption : legal representative of; schema : Directorship; referents : icijol-56041534-55026796-director-of; icijol-56041534-55026796-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56041534; caption : SAMUEL DEAN SIDIQI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : SAMUEL DEAN SIDIQI; publisher : Paradise Papers - Malta corporate registry; country : us; kw; notes : Malta corporate registry data is current through 2016; icijId : 56041534; sourceUrl : https://offshoreleaks.icij.org/nodes/56041534; target : ; organization : NK-8AXAp47SjWRqv3uhFUCeSK; role : director of; legal representative of; target : ; id : NK-GuZoqMr6ya2VymfZExL7SG; caption : legal representative of; schema : Directorship; referents : icijol-56094119-55026796-legal-representative-of; icijol-56094119-55026796-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; organization : NK-8AXAp47SjWRqv3uhFUCeSK; director : id : icijol-56094119; caption : KHADIJA OUBALA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56094119; notes : Malta corporate registry data is current through 2016; name : KHADIJA OUBALA; country : ma; kw; icijId : 56094119; target : ; publisher : Paradise Papers - Malta corporate registry; target : ; id : NK-UVoUG68TCuXFwe8CwpuFhK; caption : director of; schema : Directorship; referents : icijol-56014196-55026796-director-of; icijol-56014196-55026796-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56014196; caption : REUBEN XUEREB; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; name : REUBEN XUEREB; sourceUrl : https://offshoreleaks.icij.org/nodes/56014196; icijId : 56014196; country : mt; target : ; organization : NK-8AXAp47SjWRqv3uhFUCeSK; target : ; id : icijol-56025175-55026796-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-8AXAp47SjWRqv3uhFUCeSK; publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56025175; caption : STEPHEN BAJADA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56025175; notes : Malta corporate registry data is current through 2016; icijId : 56025175; country : mt; name : STEPHEN BAJADA; target : ; role : secretary of; target : ; ownershipAsset : id : NK-jqHCoY9MqqrQRYzdHvJx9w; caption : Ownership; schema : Ownership; referents : lei-213800GO7JB8X5B6XO93-is-ultimately-consolidated-by-213800BEHWHFJ6UYZR18; lei-213800GO7JB8X5B6XO93-is-directly-consolidated-by-213800BEHWHFJ6UYZR18; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2017-09-20; status : ACTIVE; asset : NK-8AXAp47SjWRqv3uhFUCeSK; owner : id : NK-fsY6zsaYAqQxEPDSeuMvAX; caption : MEDITERRANEAN INVESTMENTS HOLDING P.L.C.; schema : Company; referents : lei-213800BEHWHFJ6UYZR18; icijol-55030573; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : corp.public; sanction.linked; corp.offshore; leiCode : 213800BEHWHFJ6UYZR18; registrationNumber : C37513; C 37513; legalForm : kumpanija pubblika; address : 22, Europa Centre, Triq Sant Anna, Floriana, FRN 1400; name : MEDITERRANEAN INVESTMENTS HOLDING P.L.C.; opencorporatesUrl : https://opencorporates.com/companies/mt/C37513; jurisdiction : mt; incorporationDate : 2005-12-12; modifiedAt : 2025-07-01; icijId : 55030573; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55030573; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; target : 1; target : ; id : icijol-56023659-55026796-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-8AXAp47SjWRqv3uhFUCeSK; owner : id : icijol-56023659; caption : NATIONAL REAL ESTATE COMPANY; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : NATIONAL REAL ESTATE COMPANY; country : kw; icijId : 56023659; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56023659; notes : Malta corporate registry data is current through 2016; target : ; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56079758-55026796-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-8AXAp47SjWRqv3uhFUCeSK; owner : id : NK-hfY8JLtM5SNkk8MQUeGxw6; caption : Corinthia Palace Hotel Co Ltd; schema : Company; referents : icijol-56079758; gb-coh-psc-01962947-zoplbgxgrovkzhvrslkdnpw7hti; lei-529900YXQEHE76H5AI81; icijol-56083509; icijol-55017446; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-19T10:23:17; properties : topics : sanction.linked; corp.offshore; address : 22 Europa Centre, Floriana Frn 1400, Malta; 22, EUROPA CENTRE, FLORIANA, FRN 1400; jurisdiction : mt; name : CORINTHIA PALACE HOLDINGS LIMITED; Corinthia Palace Hotel Co Ltd; CORINTHIA PALACE HOTEL COMPANY LIMITED; IHI PALACE HOTEL COMPANY LIMITED; legalForm : Limited Company; kumpanija privata; Companies Acts; registrationNumber : C 84130; C257; incorporationDate : 1966-06-21; 2017-12-20; modifiedAt : 2026-01-07; leiCode : 529900YXQEHE76H5AI81; opencorporatesUrl : https://opencorporates.com/companies/mt/C84130; sourceUrl : https://offshoreleaks.icij.org/nodes/56083509; https://offshoreleaks.icij.org/nodes/56079758; https://offshoreleaks.icij.org/nodes/55017446; notes : Malta corporate registry data is current through 2016; icijId : 56079758; 55017446; 56083509; country : mt; publisher : Paradise Papers - Malta corporate registry; target : 1; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56081239-55026796-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-8AXAp47SjWRqv3uhFUCeSK; owner : id : icijol-56081239; caption : MEDITERRANEAN INVESTMENTS HOLDING P.L.C.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : MEDITERRANEAN INVESTMENTS HOLDING P.L.C.; country : mt; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56081239; icijId : 56081239; target : ; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; target : ; agentRepresentation : id : icijol-56006704-55026796-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-8AXAp47SjWRqv3uhFUCeSK; publisher : Paradise Papers - Malta corporate registry; agent : id : icijol-56006704; caption : FAISAL JAMIL SULTAN ALESSA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; icijId : 56006704; country : kw; notes : Malta corporate registry data is current through 2016; name : FAISAL JAMIL SULTAN ALESSA; sourceUrl : https://offshoreleaks.icij.org/nodes/56006704; target : ; role : judicial representative of; target : ; id : icijol-56008405-55026796-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; agent : id : icijol-56008405; caption : Joseph Pisani; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Joseph Pisani; country : mt; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56008405; icijId : 56008405; target : ; role : judicial representative of; client : NK-8AXAp47SjWRqv3uhFUCeSK; target : ; id : icijol-56014196-55026796-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; agent : id : icijol-56014196; caption : REUBEN XUEREB; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; name : REUBEN XUEREB; sourceUrl : https://offshoreleaks.icij.org/nodes/56014196; icijId : 56014196; country : mt; target : ; publisher : Paradise Papers - Malta corporate registry; client : NK-8AXAp47SjWRqv3uhFUCeSK; target : ; id : icijol-56041534-55026796-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; agent : id : icijol-56041534; caption : SAMUEL DEAN SIDIQI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : SAMUEL DEAN SIDIQI; publisher : Paradise Papers - Malta corporate registry; country : us; kw; notes : Malta corporate registry data is current through 2016; icijId : 56041534; sourceUrl : https://offshoreleaks.icij.org/nodes/56041534; target : ; client : NK-8AXAp47SjWRqv3uhFUCeSK; role : judicial representative of; target : ; id : icijol-56050447-55026796-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; client : NK-8AXAp47SjWRqv3uhFUCeSK; agent : id : icijol-56050447; caption : MARIO P GALEA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : MARIO P GALEA; icijId : 56050447; sourceUrl : https://offshoreleaks.icij.org/nodes/56050447; country : mt; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : ; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56094119-55026796-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; client : NK-8AXAp47SjWRqv3uhFUCeSK; role : judicial representative of; agent : id : icijol-56094119; caption : KHADIJA OUBALA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56094119; notes : Malta corporate registry data is current through 2016; name : KHADIJA OUBALA; country : ma; kw; icijId : 56094119; target : ; target : ; unknownLinkFrom : id : icijol-56072040-55026796-auditor-of; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : NK-8AXAp47SjWRqv3uhFUCeSK; subject : id : icijol-56072040; caption : GRANT THORNTON; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : GRANT THORNTON; sourceUrl : https://offshoreleaks.icij.org/nodes/56072040; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; icijId : 56072040; country : mt; target : ; publisher : Paradise Papers - Malta corporate registry; role : auditor of; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
isi maritime limited
| Id: | NK-8RnnhhGCix8RM76KXEtrWV | | Name: | isi maritime limited | | Type: | Company | | Description : | icijId : 56080111; 55021047; name : ISI Maritime Ltd; isi maritime limited; country : mt; incorporationDate : 2001-11-23; sourceUrl : https://offshoreleaks.icij.org/nodes/56080111; https://offshoreleaks.icij.org/nodes/55021047; https://permid.org/1-5074708037; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25444; topics : corp.offshore; debarment; sanction; publisher : Paradise Papers - Malta corporate registry; status : Active; Subject to UN/EU Sanctions; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; registrationNumber : C28940; opencorporatesUrl : https://opencorporates.com/companies/mt/C28940; permId : 5074708037; addressEntity : id : addr-8470e2519ad5d256b6512b65fb91bb8d93e2c9f2; caption : 147/1, St. Lucia Street, Valletta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 147/1, St. Lucia Street, Valletta; country : mt; city : Valletta; street : 147/1, St. Lucia Street; target : ; address : 147/1, ST. LUCIA STREET, VALLETTA; 147/1, St. Lucia Street, Valletta; programId : US-IRAN; idNumber : C 28940; createdAt : 2025-02-18; uniqueEntityId : UTLVL7E6L896; directorshipOrganization : id : NK-BvQaZ2NwDMXzeaenunKqef; caption : director of; schema : Directorship; referents : icijol-56076892-55021047-director-of; icijol-56076892-55021047-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-8RnnhhGCix8RM76KXEtrWV; role : director of; legal representative of; director : id : icijol-56076892; caption : NARENDRA KUMAR; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; country : ir; in; sourceUrl : https://offshoreleaks.icij.org/nodes/56076892; name : NARENDRA KUMAR; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; icijId : 56076892; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; id : NK-haHrTbVtJgiCu7263HbzLY; caption : legal representative of; schema : Directorship; referents : icijol-56102394-55021047-legal-representative-of; icijol-56102394-55021047-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56102394; caption : JAMSHID KHALILI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; publisher : Paradise Papers - Malta corporate registry; icijId : 56102394; country : ir; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56102394; name : JAMSHID KHALILI; target : 1; organization : NK-8RnnhhGCix8RM76KXEtrWV; target : ; ownershipOwner : id : NK-ZQUHzWoyrE3kJH8vYJmcrB; caption : Ownership; schema : Ownership; referents : icijol-56080111-55027200-shareholder-of; icijol-56080111-55039062-shareholder-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : shareholder of; owner : NK-8RnnhhGCix8RM76KXEtrWV; asset : id : NK-jyqh2zaYvmB7D9bzZBRaZE; caption : ISIM SEA CHARIOT LIMITED; schema : Company; referents : ch-seco-10201; ch-seco-10177; icijol-55027200; usgsa-s4mr3rnm1; usgsa-s4mr3rnlx; icijol-55039062; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2025-12-29T18:41:16; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; name : ISIM SEA CHARIOT LIMITED; ISIM TOUR LIMITED; icijId : 55039062; 55027200; jurisdiction : mt; status : Subject to UN/EU Sanctions; incorporationDate : 2004-08-19; 2008-09-18; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55027200; https://offshoreleaks.icij.org/nodes/55039062; registrationNumber : C45153; C34478; notes : Malta corporate registry data is current through 2016; country : mt; target : 1; target : ; id : NK-iuqNmtVn6Xx5FJ48r9S8Wo; caption : Ownership; schema : Ownership; referents : icijol-56080111-55027201-shareholder-of; icijol-56080111-55039061-shareholder-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : NK-kWSZtRLZnz3KnCgBfoYGUx; caption : ISIM OLIVE LIMITED; schema : Company; referents : ch-seco-10183; usgsa-s4mr3rnlv; icijol-55027201; icijol-55039061; ch-seco-10165; usgsa-s4mr3rnly; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2025-12-29T18:41:16; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; name : ISIM SEA CRESCENT LIMITED; ISIM OLIVE LIMITED; incorporationDate : 2004-08-19; 2008-09-18; jurisdiction : mt; status : Subject to UN/EU Sanctions; notes : Malta corporate registry data is current through 2016; registrationNumber : C45152; C34479; country : mt; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55039061; https://offshoreleaks.icij.org/nodes/55027201; icijId : 55039061; 55027201; target : 1; publisher : Paradise Papers - Malta corporate registry; owner : NK-8RnnhhGCix8RM76KXEtrWV; role : shareholder of; target : ; id : icijol-56080111-55027198-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : NK-Z77paumUmtpsv2MUT9XoZd; caption : ISIM SAT LIMITED; schema : Company; referents : ch-seco-10171; icijol-55027198; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; jurisdiction : mt; icijId : 55027198; country : mt; name : ISIM SAT LIMITED; notes : Malta corporate registry data is current through 2016; status : Subject to UN/EU Sanctions; sourceUrl : https://offshoreleaks.icij.org/nodes/55027198; incorporationDate : 2004-08-19; registrationNumber : C34476; publisher : Paradise Papers - Malta corporate registry; target : 1; publisher : Paradise Papers - Malta corporate registry; owner : NK-8RnnhhGCix8RM76KXEtrWV; role : shareholder of; target : ; id : icijol-56080111-55027199-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-8RnnhhGCix8RM76KXEtrWV; asset : id : NK-knDGNQJkR4BaqiXvoCyPzR; caption : isim atr limited; schema : Company; referents : ofac-25446; oc-companies-mt-c34477; usgsa-s4mrvrpvl; permid-5096908869; icijol-55027199; usgsa-b1f66d8f3c84f05ad0315e906f089b0f28e23437; usgsa-s4mr3rnlw; ch-seco-10159; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : registrationNumber : C34477; country : mt; topics : corp.offshore; debarment; sanction; jurisdiction : mt; sourceUrl : https://permid.org/1-5096908869; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25446; https://offshoreleaks.icij.org/nodes/55027199; name : isim atr limited; ISIM Atr Ltd; incorporationDate : 2004-08-19; icijId : 55027199; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; status : Active; Subject to UN/EU Sanctions; opencorporatesUrl : https://opencorporates.com/companies/mt/C34477; address : 147/1, ST. LUCIA STREET, VALLETTA; 147/1, St. Lucia Street, Valletta; Malta; permId : 5096908869; addressEntity : addr-d3d845e977368c628e978a2e68a9d8c567b206fa; idNumber : C34477; programId : US-IRAN; uniqueEntityId : UTS5JPWB5R73; createdAt : 2025-02-18; target : 1; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56080111-55030488-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : NK-8RnnhhGCix8RM76KXEtrWV; asset : id : NK-Qp95USnRym3TJX3TBexAAk; caption : isim sinin limited; schema : Company; referents : usgsa-3b8e69dfd91d4bca72923ce1fc0b86bcd228cdaa; usgsa-s4mrvrpvm; icijol-55030488; usgsa-s4mr3rnls; oc-companies-mt-c37437; ch-seco-10189; permid-5096913002; ofac-25447; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : name : isim sinin limited; ISIM Sinin Ltd; topics : corp.offshore; debarment; sanction; country : mt; icijId : 55030488; notes : Malta corporate registry data is current through 2016; status : Active; Subject to UN/EU Sanctions; publisher : Paradise Papers - Malta corporate registry; registrationNumber : C37437; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25447; https://permid.org/1-5096913002; https://offshoreleaks.icij.org/nodes/55030488; jurisdiction : mt; incorporationDate : 2005-12-01; opencorporatesUrl : https://opencorporates.com/companies/mt/C37437; address : 147/1, ST. LUCIA STREET, VALLETTA; 147/1, St. Lucia Street, Valletta; Malta; permId : 5096913002; idNumber : C37437; addressEntity : addr-013547e5792bb81d4604edbfe1b4b11155fe62e0; programId : US-IRAN; createdAt : 2025-02-18; uniqueEntityId : UTTHYB2TGKK5; target : 1; target : ; id : icijol-56080111-55033413-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-8RnnhhGCix8RM76KXEtrWV; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; asset : id : NK-MCYMF3VbXcMjev5LMmGEsX; caption : ISIM AMIN LIMITED; schema : Company; referents : ch-seco-10153; icijol-55033413; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; incorporationDate : 2006-11-28; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; country : mt; status : Subject to UN/EU Sanctions; name : ISIM AMIN LIMITED; notes : Malta corporate registry data is current through 2016; icijId : 55033413; registrationNumber : C40069; sourceUrl : https://offshoreleaks.icij.org/nodes/55033413; target : 1; target : ; id : icijol-56080111-55035181-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : NK-RpekPKrQ5SRoKDv23XeBUB; caption : isim taj mahal limited; schema : Company; referents : usgsa-a191ec88fd1293a33157740083c6760f095a18e3; usgsa-s4mr3rnm0; icijol-55035181; oc-companies-mt-c41660; ch-seco-10195; usgsa-148311fc7c2082aad308021dd9f5ccacafa28280; permid-5096912997; ofac-25445; usgsa-s4mrvrpvk; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : jurisdiction : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55035181; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25445; https://permid.org/1-5096912997; notes : Malta corporate registry data is current through 2016; name : isim taj mahal limited; ISIM Taj Mahal Ltd; icijId : 55035181; country : mt; registrationNumber : C41660; incorporationDate : 2007-06-20; publisher : Paradise Papers - Malta corporate registry; status : Active; Subject to UN/EU Sanctions; topics : corp.offshore; debarment; sanction; opencorporatesUrl : https://opencorporates.com/companies/mt/C41660; permId : 5096912997; address : 147/1, ST. LUCIA STREET, VALLETTA; 147/1, St. Lucia Street, Valletta; 147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185; Malta; idNumber : C 41660; addressEntity : addr-5ada0240a975f688c09dc72b16d849b4ab98f2d5; programId : US-IRAN; uniqueEntityId : FYMVPNXB8NA5; UTQKMM9BFJY5; createdAt : 2011-12-20; target : 1; role : shareholder of; owner : NK-8RnnhhGCix8RM76KXEtrWV; publisher : Paradise Papers - Malta corporate registry; target : ; ownershipAsset : id : icijol-56000002-55021047-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-8RnnhhGCix8RM76KXEtrWV; publisher : Paradise Papers - Malta corporate registry; owner : id : icijol-56000002; caption : IRANOHIND SHIPPING COMPANY (PJS); schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; publisher : Paradise Papers - Malta corporate registry; icijId : 56000002; sourceUrl : https://offshoreleaks.icij.org/nodes/56000002; name : IRANOHIND SHIPPING COMPANY (PJS); notes : Malta corporate registry data is current through 2016; country : ir; target : 1; role : shareholder of; target : ; id : icijol-56000667-55021047-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; asset : NK-8RnnhhGCix8RM76KXEtrWV; owner : id : NK-GJTBw2WaHRSrARq5bAxnF5; caption : Islamic Republic of Iran Shipping Line Group; schema : Company; referents : ofac-ea-1fdae2fcc3cfd9b58934034cd33aa5c6a2133dab; ch-seco-101058; ofac-pr-57342a52a711fa6c5cb93e6f767e4a1cd0e4ecfa; ua-nsdc-30955-islamska-respublika-iran-sipping-lajnz; permid-5001102883; us-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981; eu-oj-a8d6b62f2d95dea10444af8fcbf0ac16261664d6; ch-seco-9702; eu-oj-b69a256820ff6a660ac261a1d660ab03a6acc7da; fr-ga-7700; be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f; ua-nsdc-30684-islamska-respublika-iran-sipping-lajnz; tw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e; icijol-56000667; kprusi-79b80a1b40efaeec8973763e6f9be93660d13452; gb-fcdo-irn0241; ofac-25396; usgsa-s4mrvrptv; nz-ru-ent-480-islamic-republic-of-iran-shipping-line-group; gb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i; ofac-pr-4effd1fec7f275ba0d330fb8b12ca80e183f10e5; gb-hmt-16693; oc-companies-gb-fc008071; icijol-56015068; eu-oj-613715289b0826bdb05a377af779ef583dc75748; us-bis-1-22-2009-islamic-republic-of-iran-shipping-line; ofac-pr-689eeed4d8e181a229b7f03dc35fee1280bb656e; tw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658; be-fod-1a8c2a9250d06171bd73da842510d3a1da37b921; tw-shtc-5c4ac504439b1ce754c176cfce609ea3caf03514; eu-fsf-eu-13677-22; usgsa-f5af5c3695c3248534319919537caecd6199d6b1; mc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804; eu-fsf-eu-12296-34; ch-seco-81220; eu-oj-cff2c8e1684350ef89f85c90a6a6bf0b2792a03c; trade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01; eu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543; NK-8q34RxPW4zqhV9YK7MfFiw; fr-ga-8458; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; eu_sanctions_map; eu_fsf; mc_fund_freezes; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; kp_rusi_reports; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : name : Islamic Republic of Iran Shipping Lines; گروه کشتیرانی جمهوری اسلمی ایران; Lodní linky Íránské islámské republiky; Az Iráni Iszlám Köztársaság Tengerhajózási Társasága; Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; The Islamic Republic of Iran Shipping Lines (IRISL); Irano Islamo Respublikos laivybos linijos; Compagnie de transport maritime de la République islamique d'Iran; Compañía de Transporte Marítimo de la República Islámica de Irán; Linie Żeglugowe Islamskiej Republiki Iranu; Ісламська Республіка Іран Шиппінг Лайнз; Ναυτιλιακές γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; Compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines, IRISL); Iranin islamilaisen tasavallan linjavarustamo; Корабна компания на Ислямска република Иран; Poduzeće za pomorski prijevoz Islamske Republike Iran (IRISL); Companhia de Transportes Marítimos da República Islâmica do Irão; Compania de transport maritim a Republicii Islamice a Iranului; The Islamic Republic of Iran Shipping Lines; Islamic Republic of Iran Shipping Lines (IRISL); Islamic Republic Of Iran Shipping Lines; ISLAMIC REPUBLIC OF IRAN SHIPPING LINE; Islamic Republic of Iran Shipping Line Group; topics : debarment; corp.disqual; export.control; sanction; notes : Place of registration: Iran; Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier. For years, ships belonging to or managed by IRISL or its affiliated companies, have been implicated in shipping military related cargo and other activities aimed at providing support to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region, in particular in relation with the Islamic Revolutionary Guard Corps (IRGC) and some of its branches, notably the (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) and the (EU-listed) Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO). The (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) converts container ships owned or previously owned by IRISL Group into drone carriers. The IRGCN is part of the IRGC, and includes an unmanned aerial vehicle (UAV) division and a missiles division. The IRGCN is involved in Iran’s UAV and missile programmes and involved in transferring Iran’s missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region. The IRGC/SSJO is a research and development unit that is part of the IRGC that develops and manufactures ground penetrating radar, communication systems, weaponry, combat vehicles and electronic cyberwarfare equipment. The IRGC/SSJO is involved in Iran’s UAV and missile programmes and in transferring Iranian UAVs to Russia in support of its war of aggression against Ukraine. Therefore, IRISL is involved in transferring Iran’s UAVs or missiles or related technologies to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region, and is associated with branches of the IRGC, in particular the (EU-listed) IRGC/SSJO and the (EU-listed) IRGCN.; Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN); Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO); Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier.; TO CORRECT TDO DATE; Malta corporate registry data is current through 2016; Уповноважені особи: Мохаммад Реза Хіабані (директор); Disqualified; Iran’s national maritime carrier; transported prohibited military related equipment on behalf of Iran’s Ministry of Defence; Personnes associées: Mohammad Reza KHIABANI (directeur) - Entités associées: Marine du Corps des gardiens de la révolution islamique (IRGCN) - La compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines ou IRISL) est le transporteur maritime national iranien. Depuis des années, ses navires sont impliqués dans le transport de cargaisons à caractère militaire. La marine du Corps des gardiens de la révolution islamique (IRGCN), inscrite sur la liste de l’UE, transforme des porte-conteneurs appartenant à l’IRISL en transporteurs de drones. L’IRGCN fait partie de l’IRGC et comprend une division “véhicules aériens sans pilote” (UAV) ainsi qu’une division “missiles”. L’IRGCN participe aux programmes d’UAV et de missiles iraniens et au transfert de missiles iraniens vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge. Par conséquent, l’IRISL est associée à l’IRGCN, inscrite sur la liste de l’UE.; Lieu d’enregistrement : Iran
Personnes associées : Mohammad Reza KHIABANI (directeur)
Entités associées : Islamic Revolutionary Guard Corps Navy (IRGCN) (Marine du Corps des gardiens de la révolution islamique, ou IRGCN) ; Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO) (Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique, ou IRGC/SSJO); (Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016)); The Director Disqualification Sanction was imposed on 09/04/2025.; Place of registration: Iran
Associated individuals: Mohammad Reza Khiabani (director)
Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN); Islamic Republic of Iran Shipping Lines (IRISL) is a public shipping company, co-owned by the Government of Iran, that has been involved in the shipment of military-related cargo from Iran to several other countries. It supports IRGC naval operations by providing ships, which it also deploys for reconnaissance missions. IRISL is connected to Iran’s proliferation efforts by transporting components for its ballistic missile programme. Therefore, IRISL provides support for Iran’s proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran.; Islamic Republic of Iran Shipping Lines (IRISL) est une compagnie maritime publique, codétenue par le gouvernement iranien, qui participe au transport de cargaisons à caractère militaire depuis l’Iran vers plusieurs autres pays. Elle soutient les opérations navales de l’IRGC en fournissant des navires, qu’elle déploie également pour des missions de reconnaissance. IRISL est liée à l’action menée par l’Iran en matière de prolifération en transportant des composants destinés à son programme de missiles balistiques. Par conséquent, IRISL apporte un appui aux activités nucléaires de l’Iran posant un risque de prolifération. En outre, elle fournit un appui au gouvernement iranien.; Place of registration: Iran
Associated individuals: Mohammad Reza Khiabani (director)
Associated entities: Islamic Revolutionary Guard Corps Navy
(IRGCN); Islamic Revolutionary Guard Corps Research and
Self-Sufficiency Jihad Organisation (IRGC/SSJO); (Date of UN designation: 2024-11-18); Associated individuals: Mohammad Reza Khiabani (director); Involved in the shipment of military-related cargo from Iran to several other countries; All Offices Worldwide; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501548; https://permid.org/1-5001102883; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1548; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://offshoreleaks.icij.org/nodes/56000667; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zXrIKdnZ7xBq8bpb5PVvgMQdS3I; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8458; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7700; https://find-and-update.company-information.service.gov.uk/company/FC008071; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/56015068; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396; programId : NZ-RSA2022; US-BIS-DPL; UA-SA1644; SECO-IRAN; GB-IRAN; EU-IRN; US-IRAN; alias : Lodní linky Íránské islámské republiky; Islamska Respublika Iran Shyppinh Lainz; گروه کشتیرانی جمهوری اسلامی ایران; Az Iráni Iszlám Köztársaság Tengerhajózási Társasága; Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; IRISL Group; Irano Islamo Respublikos laivybos linijos; Compagnie de transport maritime de la République islamique d'Iran; Compagnie de transport maritime de la République islamique d’Iran; Compañía de Transporte Marítimo de la República Islámica de Irán; Linie Żeglugowe Islamskiej Republiki Iranu; گروه کشتیرانی جمهوری اسلامی ایران IRISL; Ναυτιλιακές γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; Iranin islamilaisen tasavallan linjavarustamo; Корабна компания на Ислямска република Иран; Poduzeće za pomorski prijevoz Islamske Republike Iran (IRISL); Companhia de Transportes Marítimos da República Islâmica do Irão; Compania de transport maritim a Republicii Islamice a Iranului; IRISL; modifiedAt : 2025-12-12; createdAt : 2025-01-17; addressEntity : addr-5f322a4f8b695601cfd75e3403882ccb57714bfe; addr-2d3b72d257eb56c5469f353848e7af2f55a39d98; addr-5cf79ef2a9826316e9f0ae8eb0fd14a7937a43a4; addr-49154b2011e15439896fa523698ee3e21908659e; addr-e309965041e1fca2696f1a8b0032ea3fc680e426; addr-1ed7599e8990b7c2d85065e17c44bd8ea9c83b03; addr-1d3a551318128ab823d3c67b403c30dc90dc4c65; country : ir; address : 1311-19395, Tehran, Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, IRAN (ISLAMIC REPUBLIC OF); Іран; AHMAD SARKANDI GLOBAL HOUSE, SW1H 9EZ 61 PETTY FRANCE; (a.)Asseman Tower, Pasdaran Street, Tehran, Iran(b.)No. 523, Al Seman Tower Building, Tehran, 1957617114, Iran(c.)No. 8: Narenjestan, Laveltani Street IR; Tehran, Asseman Tower, Pasdaran Street; P.O. Box 1957614114 Tehran Iran; No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street Tehran 1957617114 Iran; буд. вежі Аль-Семан 8, Наренджестан, вул. Лавельтані, площа Сайя Ширазі, вулиця Пасдаран, Тегеран, Іран; P.O. Box 19395-177 Tehran Iran; Asseman Tower, Pasdaran Street Tehran Iran; Tehran, P.O. Box 1957614114; Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Téhéran, IRAN; TEHRAN, ASSEMAN TOWER, PASDARAN STREET; Tehran, No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114; TEHRAN, NO. 37, ASEMAN TOWER SAYYADE SHIRAZEE SQUARE, PASDARAN AVE., P.O. BOX 19395-1311/NO. 37, CORNER OF 7TH NARENJESTAN SAYAD SHIRAZI SQUARE, AFTER NOBOYAND SQUARE PASDARAN AVENUE, 19395-1311; Tehran, P.O. Box 19395-177; Tehran, No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311; Sayya Square, Pasdaran Street, Tehran, Iran(d.)No 37 Aseman Tower Sayyade Shirazee, Pasdaran Avenue, PO BOX 19395-1311, Tehran, Iran IR; Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Téhéran; P.O. Box 1311-19395, Tehran, Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, Iran; No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311 Tehran Iran; Iran; Aseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iran; opencorporatesUrl : https://opencorporates.com/companies/gb/FC008071; incorporationDate : 1974-02-18; sector : None Supplied; registrationNumber : FC008071; 10861629011; status : Active; legalForm : Other company type; jurisdiction : ir; gb; icijId : 56000667; 56015068; publisher : Paradise Papers - Malta corporate registry; description : In the context of their military cooperation, the Korea Mining Development Trading Corporation (KPe.001) and Shahid Hemmat Industrial Group (IRe.067) used vessels belonging to the Islamic Republic of Iran Shipping Lines.; phone : +982120100489; website : http://www.irisl.net/; permId : 5001102883; abbreviation : IRISL; weakAlias : IRISL; idNumber : 11670; uniqueEntityId : UR1FBKQU6B73; target : 1; role : shareholder of; target : ; id : icijol-56005822-55021047-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-56005822; caption : THE SHIPPING CORPORATION OF INDIA LIMITED; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; icijId : 56005822; publisher : Paradise Papers - Malta corporate registry; name : THE SHIPPING CORPORATION OF INDIA LIMITED; country : in; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56005822; target : 1; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; asset : NK-8RnnhhGCix8RM76KXEtrWV; target : ; agentRepresentation : id : icijol-56076892-55021047-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; agent : id : icijol-56076892; caption : NARENDRA KUMAR; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; country : ir; in; sourceUrl : https://offshoreleaks.icij.org/nodes/56076892; name : NARENDRA KUMAR; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; icijId : 56076892; target : 1; client : NK-8RnnhhGCix8RM76KXEtrWV; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56102394-55021047-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; agent : id : icijol-56102394; caption : JAMSHID KHALILI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; publisher : Paradise Papers - Malta corporate registry; icijId : 56102394; country : ir; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56102394; name : JAMSHID KHALILI; target : 1; publisher : Paradise Papers - Malta corporate registry; client : NK-8RnnhhGCix8RM76KXEtrWV; target : ; sanctions : id : ofac-05fa1428f8aefb24d379d87b3cede20e87756a60; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programId : US-IRAN; entity : NK-8RnnhhGCix8RM76KXEtrWV; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : IRAN; Block; country : us; summary : Additional Sanctions Information: Subject to Secondary Sanctions; reason : Executive Order 13599 (Iran); authorityId : 25444; program : IRAN; target : ; id : usgsa-c052cf71ee5b8e40dabd9fb63995bcbe4394612c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : program : Reciprocal; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-18; entity : NK-8RnnhhGCix8RM76KXEtrWV; startDate : 2018-11-05; authority : TREAS-OFAC; authorityId : S4MRVRPVJ; summary : PII data has been masked from view; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
Maltarent Ltd
| Id: | NK-8VsuVjRzkWwS3pSGJ6u3kR | | Name: | Maltarent Ltd | | Type: | Company | | Description : | publisher : Paradise Papers - Malta corporate registry; country : mt; name : Малтерент ЛТД; Maltarent Ltd; sourceUrl : https://permid.org/1-5082485298; https://offshoreleaks.icij.org/nodes/55067033; https://home.treasury.gov/news/press-releases/jy0692; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35066; icijId : 55067033; registrationNumber : C 70327; C70327; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; topics : corp.offshore; debarment; export.control; sanction; incorporationDate : 2015-04-28; opencorporatesUrl : https://opencorporates.com/companies/mt/C70327; status : Active; website : http://www.maltarent.tv/; address : Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, SantaVenera, Malta); Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022; PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR9022; Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR9022 Malta; Malta; permId : 5082485298; alias : Malterent LTD; programId : US-RUSHAR; UA-SA1644; taxNumber : 22481501; vatCode : 22481501; addressEntity : id : addr-0c9d8dc3bf440dc76ec706397f9cf61273565efc; caption : Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : SVR9022; city : Santa Venera; street : Phoenix Business Centre, the Penthouse, Old Railway Track; full : Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022; country : mt; target : ; createdAt : 2022-12-06; uniqueEntityId : LF1PCYGGNFZ3; directorshipOrganization : id : NK-EGQ6Ne69vSanPwV25amPTK; caption : legal representative of; schema : Directorship; referents : icijol-56016301-55067033-legal-representative-of; icijol-56016301-55067033-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; publisher : Paradise Papers - Malta corporate registry; organization : NK-8VsuVjRzkWwS3pSGJ6u3kR; director : id : icijol-56016301; caption : EVGENIYA BERNOVA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : EVGENIYA BERNOVA; country : ru; mt; notes : Malta corporate registry data is current through 2016; icijId : 56016301; sourceUrl : https://offshoreleaks.icij.org/nodes/56016301; publisher : Paradise Papers - Malta corporate registry; target : 1; target : ; id : icijol-56059459-55067033-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-8VsuVjRzkWwS3pSGJ6u3kR; publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56059459; caption : JORG WERNER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/56059459; notes : Malta corporate registry data is current through 2016; country : de; mt; icijId : 56059459; name : JORG WERNER; publisher : Paradise Papers - Malta corporate registry; target : 1; role : secretary of; target : ; agentRepresentation : id : icijol-56016301-55067033-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; agent : id : icijol-56016301; caption : EVGENIYA BERNOVA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : EVGENIYA BERNOVA; country : ru; mt; notes : Malta corporate registry data is current through 2016; icijId : 56016301; sourceUrl : https://offshoreleaks.icij.org/nodes/56016301; publisher : Paradise Papers - Malta corporate registry; target : 1; publisher : Paradise Papers - Malta corporate registry; client : NK-8VsuVjRzkWwS3pSGJ6u3kR; target : ; ownershipAsset : id : icijol-56016301-55067033-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-8VsuVjRzkWwS3pSGJ6u3kR; role : shareholder of; owner : id : icijol-56016301; caption : EVGENIYA BERNOVA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : EVGENIYA BERNOVA; country : ru; mt; notes : Malta corporate registry data is current through 2016; icijId : 56016301; sourceUrl : https://offshoreleaks.icij.org/nodes/56016301; publisher : Paradise Papers - Malta corporate registry; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56059459-55067033-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-56059459; caption : JORG WERNER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/56059459; notes : Malta corporate registry data is current through 2016; country : de; mt; icijId : 56059459; name : JORG WERNER; publisher : Paradise Papers - Malta corporate registry; target : 1; publisher : Paradise Papers - Malta corporate registry; asset : NK-8VsuVjRzkWwS3pSGJ6u3kR; role : shareholder of; target : ; id : ofac-1bbb3ba2da9b9c61aebafb35c3b9d43806fb3377; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-8VsuVjRzkWwS3pSGJ6u3kR; role : Owned or Controlled By; owner : id : NK-Kit25nHtGdtGT4zWNT6ZNu; caption : Evgeniya Vladimirovna Bernova; schema : Person; referents : usgsa-b32efe385ba2d29da59111807d4b295836e59bef; ofac-35061; tw-shtc-bef14493685a65add76a78b6843a708b222ee40d; ofac-pr-b28d6c55b7d53736e8ccc191817938dc2aa8e14d; usgsa-s4mrn93qh; usgsa-8a6ff03275dba6eccf4f2aa96d34addeb11c4fc2; usgsa-s4mrtyd4p; ua-nsdc-17086-bernova-evgenia-volodimirivna; tw-shtc-10ef03e68a08b98c483705100d2b20f4ad1dd807; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : Бернова Євгенія Володимирівна; Бернова Евгения Владимировна; Артаманова Евгения Владимировна; Аrtamanova Evgeniya; EVGENIYA VLADIMIROVNA ARTAMANOVA; Bernova Evgeniya; BERNOVA, Evgeniya Vladimirovna; Артаманова Євгенія Володимирівна; Evgeniya Vladimirovna Bernova; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35061; https://home.treasury.gov/news/press-releases/jy0692; address : Russia; Germany; France; Malta; country : de; mt; ru; fr; idNumber : 4502572626; alias : ARTAMANOVA, Evgeniya Vladimirovna; Bernova Yevheniia Volodymyrivna; Evgeniya Vladimirovna Artamanova; topics : sanction; debarment; export.control; passportNumber : 716415548; 1185334; birthDate : 1974-03-26; programId : US-RUSHAR; UA-SA1644; citizenship : ru; mt; nationality : ru; mt; lastName : Artamanova; Bernova; middleName : Vladimirovna; birthPlace : Potsdam, Germany; gender : female; firstName : Evgeniya; EVGENIYA VLADIMIROVNA; notes : (also EVGENIYA VLADIMIROVNA BERNOVA); (also EVGENIYA VLADIMIROVNA ARTAMANOVA); uniqueEntityId : NXHYDF3GCMF5; LEHSRC1Z27M3; createdAt : 2022-12-06; target : 1; target : ; sanctions : id : ofac-1f3ee13583acb1057acb05616da076b810b8c7ba; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 35066; country : us; reason : Executive Order 14024 (Russia); entity : NK-8VsuVjRzkWwS3pSGJ6u3kR; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; target : ; id : ua-nsdc-80268dd238d3599e0b2fc2b4067518d8802d1da8; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authorityId : 22072612200163; programUrl : https://drs.nsdc.gov.ua/; program : 726/2022; programId : UA-SA1644; startDate : 2022-10-19; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; country : ua; authority : National Security and Defense Council; status : active; endDate : 2032-10-19; entity : NK-8VsuVjRzkWwS3pSGJ6u3kR; duration : Десять років; target : ; id : usgsa-bd78f83071e84f967810012619656bf58525c56b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-8VsuVjRzkWwS3pSGJ6u3kR; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2022-03-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRN93QM; summary : PII data has been masked from view; listingDate : 2022-12-06; authority : TREAS-OFAC; country : us; target : ; documentedBy : id : ofac-pr-3d3acad95ae1f37802b2e9825625646305169239; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-8VsuVjRzkWwS3pSGJ6u3kR; document : id : ofac-pr-be3b209c536a2caed6e4f4a567975809199e6d93; caption : Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-20T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-20T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; publishedAt : 2022-03-31; title : Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War; target : ; date : 2022-03-31; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases |
PITMOR HOLDINGS LIMITED
| Id: | NK-8bGPwtcFazpx73Vy6is7xK | | Name: | PITMOR HOLDINGS LIMITED | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; notes : Malta corporate registry data is current through 2016; icijId : 55077605; country : mt; name : PITMOR HOLDINGS LIMITED; publisher : Paradise Papers - Malta corporate registry; registrationNumber : C79531; jurisdiction : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55077605; incorporationDate : 2017-02-14; directorshipOrganization : id : NK-BxtA6fF4BktTWwxpm69JzX; caption : director of; schema : Directorship; referents : icijol-56037598-55077605-director-of; icijol-56037598-55077605-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : director of; legal representative of; director : id : icijol-56037598; caption : STEFANIA MARMORATO; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/56037598; name : STEFANIA MARMORATO; icijId : 56037598; target : ; organization : NK-8bGPwtcFazpx73Vy6is7xK; target : ; id : icijol-56091977-55077605-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56091977; caption : STELIOS PITTAS; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; icijId : 56091977; publisher : Paradise Papers - Malta corporate registry; country : mt; cy; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56091977; name : STELIOS PITTAS; target : 1; organization : NK-8bGPwtcFazpx73Vy6is7xK; target : ; agentRepresentation : id : icijol-56037598-55077605-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; agent : id : icijol-56037598; caption : STEFANIA MARMORATO; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/56037598; name : STEFANIA MARMORATO; icijId : 56037598; target : ; client : NK-8bGPwtcFazpx73Vy6is7xK; publisher : Paradise Papers - Malta corporate registry; target : ; ownershipAsset : id : icijol-56085732-55077605-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : NK-hEeutTDRmLpLDxADr7YJGH; caption : VASSILIADES & CO. MALTA LIMITED; schema : Company; referents : ofac-42061; oc-companies-mt-c60982; usgsa-s4mrph4q7; usgsa-s4mrty78n; icijol-55056649; ua-nsdc-26407-vassiliadis-end-ko-malta-limited; lei-213800IMQFB4XIUD2580; usgsa-2f1d7c295009d420f3fc6d80b7c65ffa6bb59127; usgsa-f176ae67d22d7de66ac5064890655b5b28a97c25; icijol-56085732; usgsa-s4mrty2cd; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : leiCode : 213800IMQFB4XIUD2580; modifiedAt : 2023-10-12; name : Vassiliades & Co. (Malta) Limited; Vassiliades & Co Malta Ltd; VASSILIADES & CO. MALTA LIMITED; Вассіліадіс енд Ко. (Мальта) Лімітед; VASSILIADES AND CO. MALTA LIMITED; registrationNumber : C 60982; C60982; jurisdiction : mt; incorporationDate : 2013-06-27; address : 17 MACERATA STREET, FLORIANA, FRN 1080; 17, Macerata Street, FLORIANA, 1080, Malta; 17 Macerata Street, Floriana, FRN 1080; Республіка Мальта, м. Флоріана; 17, Macerata Street, Floriana FRN 1080, Malta; FLORIANA, Malta; 17, MACERATA STREET, FLORIANA, FRN 1080; opencorporatesUrl : https://opencorporates.com/companies/mt/C60982; legalForm : kumpanija privata; publisher : Paradise Papers - Malta corporate registry; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55056649; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42061; https://offshoreleaks.icij.org/nodes/56085732; https://permid.org/1-5081394043; topics : corp.offshore; debarment; sanction; notes : (also VASSILIADES AND CO. MALTA LIMITED, VASSILIADES AND CO. MALTA LIMITED); (also VASSILIADES & CO. MALTA LIMITED); Malta corporate registry data is current through 2016; icijId : 55056649; 56085732; website : https://www.vassiliades.com.mt/; phone : +35621224185; status : Active; permId : 5081394043; programId : US-RUSHAR; UA-SA1644; alias : Vassiliadis end Ko. (Malta) Limited; Vassiliades and Co. Malta Limited; addressEntity : addr-5d57ca6eadd1366e734945172ba411c0201db81f; uniqueEntityId : EV5CBVQF8MT5; JKWUZP9QCN22; createdAt : 2023-04-14; target : 1; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : NK-8bGPwtcFazpx73Vy6is7xK; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
INOVEST LIMITED
| Id: | NK-9xhqEKqBCF74LE3ZyP8gbr | | Name: | INOVEST LIMITED | | Type: | Company | | Description : | topics : debarment; corp.offshore; export.control; sanction; incorporationDate : 1996-02-13; sourceUrl : https://offshoreleaks.icij.org/nodes/55010853; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23206; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56079164; country : mt; notes : Malta corporate registry data is current through 2016; icijId : 56079164; 55010853; publisher : Paradise Papers - Malta corporate registry; registrationNumber : C19766; name : INOVEST LIMITED; Inovest Ltd.; jurisdiction : mt; opencorporatesUrl : https://opencorporates.com/companies/mt/C19766; alias : LEISURE HOLIDAYS LIMITED; 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; taxNumber : 14324921; idNumber : C 19766; previousName : Leisure Holidays Limited; vatCode : MT14324921; dunsCode : 520239744; addressEntity : id : addr-2db1ec2566aecbd9c0d9709333feae546814a259; caption : 18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : BKR 04; city : Birkirkara; full : 18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04; street : 18, Drive 41, Tumas Galea Street, Ta'Paris; country : mt; target : ; programId : US-LIBYA; createdAt : 2018-05-03; uniqueEntityId : YQJXBN5AARP1; ownershipAsset : id : NK-2SVb6nde3csYd2U3tr9pjH; caption : Ownership; schema : Ownership; referents : ofac-467a4de253fbff396d8a6d370a0cc367a56addc1; icijol-56027574-55010853-shareholder-of; datasets : ext_icij_offshoreleaks; us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-10T23:48:20; properties : asset : NK-9xhqEKqBCF74LE3ZyP8gbr; owner : id : NK-kmNC4gcozwdd4aYfhFM4BH; caption : Gordon Debono; schema : Person; referents : usgsa-s4mr6hn6z; ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2; tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984; icijol-56027574; icijol-56011455; ofac-23193; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DEBONO, Gordon; Gordon Debono; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56011455; https://offshoreleaks.icij.org/nodes/56027574; icijId : 56027574; 56011455; country : mt; nationality : mt; idNumber : 234574M; address : BIRKIRKARA; 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta; 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara; topics : debarment; export.control; sanction; gender : male; addressEntity : addr-1ebe2fb6ce7b7bb11a705b02db18888dd7839579; birthDate : 1974-05-07; programId : US-LIBYA; firstName : Gordon; birthPlace : Malta; passportNumber : 354841; lastName : Debono; createdAt : 2018-06-29; target : 1; role : Owned or Controlled By; shareholder of; publisher : Paradise Papers - Malta corporate registry; target : ; directorshipOrganization : id : NK-R8Bkq2DGiwQkj9DsZvGjCX; caption : legal representative of; schema : Directorship; referents : icijol-56027574-55010853-legal-representative-of; icijol-56027574-55010853-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; organization : NK-9xhqEKqBCF74LE3ZyP8gbr; publisher : Paradise Papers - Malta corporate registry; director : id : NK-kmNC4gcozwdd4aYfhFM4BH; caption : Gordon Debono; schema : Person; referents : usgsa-s4mr6hn6z; ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2; tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984; icijol-56027574; icijol-56011455; ofac-23193; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DEBONO, Gordon; Gordon Debono; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56011455; https://offshoreleaks.icij.org/nodes/56027574; icijId : 56027574; 56011455; country : mt; nationality : mt; idNumber : 234574M; address : BIRKIRKARA; 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta; 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara; topics : debarment; export.control; sanction; gender : male; addressEntity : addr-1ebe2fb6ce7b7bb11a705b02db18888dd7839579; birthDate : 1974-05-07; programId : US-LIBYA; firstName : Gordon; birthPlace : Malta; passportNumber : 354841; lastName : Debono; createdAt : 2018-06-29; target : 1; target : ; id : icijol-56018273-55010853-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56018273; caption : LOUISE TONNA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; publisher : Paradise Papers - Malta corporate registry; country : mt; icijId : 56018273; name : LOUISE TONNA; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56018273; target : 1; publisher : Paradise Papers - Malta corporate registry; organization : NK-9xhqEKqBCF74LE3ZyP8gbr; role : secretary of; target : ; agentRepresentation : id : icijol-56027574-55010853-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; agent : id : NK-kmNC4gcozwdd4aYfhFM4BH; caption : Gordon Debono; schema : Person; referents : usgsa-s4mr6hn6z; ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2; tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984; icijol-56027574; icijol-56011455; ofac-23193; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DEBONO, Gordon; Gordon Debono; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56011455; https://offshoreleaks.icij.org/nodes/56027574; icijId : 56027574; 56011455; country : mt; nationality : mt; idNumber : 234574M; address : BIRKIRKARA; 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta; 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara; topics : debarment; export.control; sanction; gender : male; addressEntity : addr-1ebe2fb6ce7b7bb11a705b02db18888dd7839579; birthDate : 1974-05-07; programId : US-LIBYA; firstName : Gordon; birthPlace : Malta; passportNumber : 354841; lastName : Debono; createdAt : 2018-06-29; target : 1; role : judicial representative of; client : NK-9xhqEKqBCF74LE3ZyP8gbr; target : ; unknownLinkFrom : id : icijol-56046157-55010853-auditor-of; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : NK-9xhqEKqBCF74LE3ZyP8gbr; publisher : Paradise Papers - Malta corporate registry; subject : id : icijol-56046157; caption : ANTHONY J CASSAR; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56046157; name : ANTHONY J CASSAR; icijId : 56046157; country : mt; notes : Malta corporate registry data is current through 2016; target : ; role : auditor of; target : ; ownershipOwner : id : icijol-56079164-55010850-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-9xhqEKqBCF74LE3ZyP8gbr; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : id : NK-dfSSchqZmUHkhufDKRxrhk; caption : Eleven Eighty Eight Limited; schema : Company; referents : permid-5096907627; tw-shtc-356c74c2a3325a0baf2f4ee04fd798cf037e06c1; tw-shtc-e19dd9a0d4c93bab3eb4bbe64cff92261db2b8ea; ofac-23406; usgsa-s4mr6hn89; oc-companies-mt-c19763; usgsa-918ee0714d764b45d1a96eb9b5e3b6bb6fe6f96e; icijol-55010850; ofac-pr-67e97494fc2ee74d61a734e24c67ed2580d02966; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : icijId : 55010850; country : mt; notes : Malta corporate registry data is current through 2016; name : Eleven Eighty Eight Limited; Eleven Eighty Eight Ltd; topics : debarment; corp.offshore; export.control; sanction; jurisdiction : mt; registrationNumber : C19763; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23406; https://home.treasury.gov/news/press-releases/sm0298; https://permid.org/1-5096907627; https://offshoreleaks.icij.org/nodes/55010850; incorporationDate : 1996-02-13; opencorporatesUrl : https://opencorporates.com/companies/mt/C19763; address : 18, Drive 41, Tumas Galea Street, Ta' Paris Birkirkara BKR 04 Malta; 18, DRIVE 41, TUMAS GALEA STREET, TA' PARIS, BIRKIRKARA, BKR 04; 18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara, BKR 04; Malta; permId : 5096907627; status : Active; alias : PAR EXCELLENCE LIMITED; addressEntity : addr-ab946a91e2c3728fa9920f158a62b3cd4aa20744; vatCode : MT14324830; previousName : Par Excellence Limited; idNumber : C 19763; dunsCode : 520280154; programId : US-LIBYA; taxNumber : 14324830; createdAt : 2018-06-29; uniqueEntityId : XGTREPT9F4M6; target : 1; target : ; id : icijol-56079164-55016876-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-9xhqEKqBCF74LE3ZyP8gbr; asset : id : NK-CLHz5VT8ZUqkmz2VNL8Jkp; caption : Malta Directories Ltd.; schema : Company; referents : icijol-56079703; icijol-55016876; permid-5096907532; tw-shtc-5ed3a2bb1578de2bab049f54996cc15a7821a16a; ofac-23407; usgsa-63c72e790e88eddb44a005111c79760b6645e4a3; usgsa-s4mr6hn8b; ofac-pr-05c673480fb8b65c742ce69459d4287951fab601; oc-companies-mt-c25186; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : icijId : 56079703; 55016876; country : mt; publisher : Paradise Papers - Malta corporate registry; incorporationDate : 1999-09-27; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; topics : corp.offshore; debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23407; https://offshoreleaks.icij.org/nodes/56079703; https://offshoreleaks.icij.org/nodes/55016876; https://home.treasury.gov/news/press-releases/sm0298; https://permid.org/1-5096907532; name : Malta Directories Ltd.; Malta Directories Ltd; registrationNumber : C25186; opencorporatesUrl : https://opencorporates.com/companies/mt/C25186; address : Oakdene Mediatrix Place Zabbar Malta; THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060; Oakdene Mediatrix Place, Zabbar; Malta; The Business Centre, Valley Road, Msida, MSD 9060; The Business Centre, Valley Road Msida MSD 9060 Malta; status : Active; permId : 5096907532; idNumber : C 25186; addressEntity : addr-0f2b79fdf89a4295a27357654691d6806d894e67; addr-53f6c771acb7c235335ef47bc51f3cf69450cb71; dunsCode : 534994520; vatCode : MT15561628; taxNumber : 15561628; programId : US-LIBYA; uniqueEntityId : NQ5JVWT6GV41; createdAt : 2018-06-29; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56079164-55036982-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-9xhqEKqBCF74LE3ZyP8gbr; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : id : NK-U7ucLZWm2mVfTnrZf5eYJt; caption : ONE TELECOM LTD; schema : Company; referents : icijol-55036982; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; jurisdiction : mt; registrationNumber : C43281; country : mt; incorporationDate : 2008-01-08; icijId : 55036982; publisher : Paradise Papers - Malta corporate registry; name : ONE TELECOM LTD; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/55036982; target : 1; target : ; id : icijol-56079164-55037851-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; owner : NK-9xhqEKqBCF74LE3ZyP8gbr; role : shareholder of; asset : id : NK-EQ4uBJPhq4eduU2uGwWEAB; caption : Motorcycle Art Ltd.; schema : Company; referents : tw-shtc-122eeb241d75e015c3ef242687a6a151d46528bf; usgsa-s4mr6hn87; ofac-23404; oc-companies-mt-c44063; ofac-pr-1240bd315f11708c8c509e623466aa0b4e6537e2; usgsa-3dda6eae2395bb3b09c3e5341adce6620451aa1d; permid-5096907625; icijol-55037851; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mt; registrationNumber : C44063; jurisdiction : mt; publisher : Paradise Papers - Malta corporate registry; icijId : 55037851; sourceUrl : https://permid.org/1-5096907625; https://offshoreleaks.icij.org/nodes/55037851; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23404; https://home.treasury.gov/news/press-releases/sm0298; topics : sanction; corp.offshore; debarment; export.control; name : Motorcycle Art Ltd.; Motorcycle Art Ltd; incorporationDate : 2008-04-18; notes : Malta corporate registry data is current through 2016; opencorporatesUrl : https://opencorporates.com/companies/mt/C44063; address : 18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara; 18 Drive 41, Thomas Galea Street, Ta' Paris Birkirkara Malta; 18 DRIVE 41, THOMAS GALEA STREET, TA' PARIS, BIRKIRKARA; Malta; status : Active; permId : 5096907625; addressEntity : addr-0fd83a3b1ddc6409c3bfe24112bfa8756e1a74f7; idNumber : C 44063; programId : US-LIBYA; dunsCode : 520247665; taxNumber : 18975718; vatCode : MT18975718; uniqueEntityId : X5LCHMP62R73; createdAt : 2018-06-29; target : 1; target : ; sanctions : id : ofac-444c5f6993e15a3d5dc564e91239ffe3ab059ddb; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; entity : NK-9xhqEKqBCF74LE3ZyP8gbr; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-LIBYA; program : LIBYA3; authorityId : 23206; provisions : LIBYA3; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13726 (Libya); target : ; id : usgsa-f90b5d8f5c1d31d1aee3d81aa9f98309ea3d4314; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR6F78N; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-05-03; summary : PII data has been masked from view; startDate : 2018-02-26; authority : TREAS-OFAC; country : us; program : Reciprocal; entity : NK-9xhqEKqBCF74LE3ZyP8gbr; target : ; documentedBy : id : ofac-pr-65394caf98bbf95620224ba3c54e6098bd316928; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-02-26; document : id : ofac-pr-364be370668e38699f64fd378b0f53d694012bfb; caption : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0298; title : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; publishedAt : 2018-02-26; target : ; entity : NK-9xhqEKqBCF74LE3ZyP8gbr; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
GAMMA KARA NAVIGATION LTD
| Id: | NK-A5Gi72yS7Bm9Qtf8ZtgQUQ | | Name: | GAMMA KARA NAVIGATION LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; publisher : Paradise Papers - Malta corporate registry; icijId : 55032619; incorporationDate : 2006-08-18; jurisdiction : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55032619; notes : Malta corporate registry data is current through 2016; registrationNumber : C39355; country : mt; name : GAMMA KARA NAVIGATION LTD; status : Subject to UN/EU Sanctions; ownershipAsset : id : icijol-56096027-55032619-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-A5Gi72yS7Bm9Qtf8ZtgQUQ; owner : id : NK-mP7CPXLSEsXX36ypC4Ecww; caption : darya capital administration gmbh; schema : Company; referents : oc-companies-de-k1101r-hrb96253; ch-seco-9839; icijol-56096027; usgsa-9c82e60cc1e2948e441e64599f84ce35c860f733; ofac-25452; usgsa-s4mrvrpvs; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : de; name : darya capital administration gmbh; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25452; https://offshoreleaks.icij.org/nodes/56096027; icijId : 56096027; opencorporatesUrl : https://opencorporates.com/companies/de/K1101R_HRB96253; idNumber : HRB 96253; addressEntity : addr-82635b22d804dfaa0364760bf9ade00bc2512d56; address : Schottweg 5, 22087 Hamburg; SCHOTTWEG 5, 22087 HAMBURG; programId : US-IRAN; topics : debarment; sanction; createdAt : 2025-02-18; uniqueEntityId : UU2LMV4U8DD5; target : 1; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Tara Limited
| Id: | NK-A6acad3R7Tux2GKBUqXqvy | | Name: | Tara Limited | | Type: | Company | | Description : | publisher : Paradise Papers - Malta corporate registry; registrationNumber : C76396; topics : corp.offshore; debarment; export.control; sanction; icijId : 55073842; sourceUrl : https://offshoreleaks.icij.org/nodes/55073842; https://home.treasury.gov/news/press-releases/sm0298; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23413; https://permid.org/1-5096907752; notes : Malta corporate registry data is current through 2016; jurisdiction : mt; name : Tara Limited; Tara Ltd; incorporationDate : 2016-07-11; country : mt; status : Active; address : Level 8/5B, Portomaso Business Tower, St. Julians; LEVEL 8/5B, PORTOMASO BUSINESS TOWER, ST. JULIANS; Level 8/5B, Portomaso Business Tower St. Julians Malta; Malta; permId : 5096907752; dunsCode : 534004252; addressEntity : id : addr-65b0f7e5c0a4e6c0f662c568e0567ceb1e92712e; caption : Level 8/5B, Portomaso Business Tower, St. Julians; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Level 8/5B, Portomaso Business Tower; city : St. Julians; full : Level 8/5B, Portomaso Business Tower, St. Julians; country : mt; target : ; programId : US-LIBYA; idNumber : C 76396; uniqueEntityId : DMBXDM2L2GM3; createdAt : 2018-06-29; directorshipOrganization : id : NK-RRwGZRSfjWpapHYbw45XY4; caption : director of; schema : Directorship; referents : icijol-56031074-55073842-legal-representative-of; icijol-56031074-55073842-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; organization : NK-A6acad3R7Tux2GKBUqXqvy; director : id : icijol-56031074; caption : CHRISTOPHER A. SAMMUT; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : CHRISTOPHER A. SAMMUT; publisher : Paradise Papers - Malta corporate registry; icijId : 56031074; country : mt; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56031074; target : 1; role : director of; legal representative of; target : ; id : icijol-56018272-55073842-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-A6acad3R7Tux2GKBUqXqvy; publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56018272; caption : MARY LOUISE ATTARD; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; icijId : 56018272; notes : Malta corporate registry data is current through 2016; country : mt; publisher : Paradise Papers - Malta corporate registry; name : MARY LOUISE ATTARD; sourceUrl : https://offshoreleaks.icij.org/nodes/56018272; target : 1; role : secretary of; target : ; agentRepresentation : id : icijol-56031074-55073842-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-56031074; caption : CHRISTOPHER A. SAMMUT; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : CHRISTOPHER A. SAMMUT; publisher : Paradise Papers - Malta corporate registry; icijId : 56031074; country : mt; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56031074; target : 1; publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; client : NK-A6acad3R7Tux2GKBUqXqvy; target : ; ownershipAsset : id : icijol-56087818-55073842-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : shareholder of; asset : NK-A6acad3R7Tux2GKBUqXqvy; owner : id : NK-5QxmhunQCzFCbb9Yyw49fr; caption : KB Investments Limited; schema : Company; referents : ofac-pr-047b3e248accf54dcbe5ff60b0bc275771b55105; icijol-55069719; ofac-23411; tw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc; icijol-56087818; usgsa-e439ac6f1dcc6604871e8abed0b25531b4c9dec6; usgsa-s4mr6hn8g; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : incorporationDate : 2015-10-21; jurisdiction : mt; country : mt; name : KB Investments Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/55069719; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56087818; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23411; icijId : 56087818; 55069719; notes : Malta corporate registry data is current through 2016; topics : debarment; corp.offshore; export.control; sanction; registrationNumber : C72745; publisher : Paradise Papers - Malta corporate registry; address : Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue St Julians STJ 4011 Malta; Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians, STJ 4011; OFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST JULIANS, STJ 4011; addressEntity : addr-f4bfe9b5549184e3ab30c786e277457b19d06682; dunsCode : 533999713; idNumber : C 72745; programId : US-LIBYA; uniqueEntityId : J3LBY2UA5BV6; createdAt : 2018-06-29; target : 1; target : ; id : ofac-423931fb9538c1f486db80fcf4a9f3831569fdad; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-A6acad3R7Tux2GKBUqXqvy; owner : id : NK-kmNC4gcozwdd4aYfhFM4BH; caption : Gordon Debono; schema : Person; referents : usgsa-s4mr6hn6z; ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2; tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984; icijol-56027574; icijol-56011455; ofac-23193; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DEBONO, Gordon; Gordon Debono; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56011455; https://offshoreleaks.icij.org/nodes/56027574; icijId : 56027574; 56011455; country : mt; nationality : mt; idNumber : 234574M; address : BIRKIRKARA; 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta; 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara; topics : debarment; export.control; sanction; gender : male; addressEntity : addr-1ebe2fb6ce7b7bb11a705b02db18888dd7839579; birthDate : 1974-05-07; programId : US-LIBYA; firstName : Gordon; birthPlace : Malta; passportNumber : 354841; lastName : Debono; createdAt : 2018-06-29; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-58d2dab85d502f9a25691abdc816da52ac3bec7f; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : LIBYA3; reason : Executive Order 13726 (Libya); provisions : LIBYA3; Block; authorityId : 23413; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; entity : NK-A6acad3R7Tux2GKBUqXqvy; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-LIBYA; target : ; id : usgsa-75b2b3242520530db5a0cef6dae83c5440880baa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2018-02-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-A6acad3R7Tux2GKBUqXqvy; listingDate : 2018-06-29; authorityId : S4MR6HN8J; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-08a6367e1a7dea302cee387e5ce583ce68b9a59e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-364be370668e38699f64fd378b0f53d694012bfb; caption : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0298; title : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; publishedAt : 2018-02-26; target : ; entity : NK-A6acad3R7Tux2GKBUqXqvy; date : 2018-02-26; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
BONU 5
| Id: | NK-A8fbuHPJngH5tthbvpzUss | | Name: | BONU 5 | | Type: | Vessel | | Description : | name : BONU 5; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23424; https://home.treasury.gov/news/press-releases/sm0298; topics : debarment; sanction; country : mt; programId : US-LIBYA; registrationNumber : 15411; flag : mt; createdAt : 2018-06-29; sanctions : id : ofac-b35db55bdf5fbd9c9c864f0d2420808e4a93795d; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : LIBYA3; Block; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13726 (Libya); programId : US-LIBYA; entity : NK-A8fbuHPJngH5tthbvpzUss; program : LIBYA3; authorityId : 23424; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; target : ; id : usgsa-490a92d556937693fe6986945f7dadd57c12cb92; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2018-02-26; listingDate : 2018-06-29; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-A8fbuHPJngH5tthbvpzUss; authorityId : S4MR6HN8W; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-f5f1da537f9ad69443c8be95c67fd71824d490ba; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-89fyouWj2MpZChdqnoDkiz; caption : Andrea Martina Limited; schema : Company; referents : ofac-23420; ofac-pr-2958946b5b50ad18896fab451c625b9deef0edba; usgsa-s4mr6hn8r; oc-companies-mt-c41309; icijol-55034791; tw-shtc-fc1d57559f2ee8d546729c03fc47ce26d4c38f2b; permid-5096907450; usgsa-3254bd2fc6b41744020fdf7e7a862c11a7c391f4; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : notes : Malta corporate registry data is current through 2016; registrationNumber : 5886249; C41309; icijId : 55034791; name : Andrea Martina Ltd; Andrea Martina Limited; country : mt; publisher : Paradise Papers - Malta corporate registry; incorporationDate : 2007-05-04; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23420; https://home.treasury.gov/news/press-releases/sm0298; https://permid.org/1-5096907450; https://offshoreleaks.icij.org/nodes/55034791; topics : sanction; corp.offshore; debarment; export.control; jurisdiction : mt; opencorporatesUrl : https://opencorporates.com/companies/mt/C41309; status : Active; permId : 5096907450; address : 22 Mensija Road San Gwann SGN 1608 Malta; 22 MENSIJA ROAD, SAN GWANN, SGN 1608; 22 Mensija Road, San Gwann, SGN 1608; Malta; addressEntity : addr-7c0320f1224b18fd35802d423e8f626610ee4f0b; idNumber : C 41309; taxNumber : 18589029; dunsCode : 520247549; programId : US-LIBYA; createdAt : 2018-06-29; uniqueEntityId : G2TGCBZNT543; target : 1; role : Owned or Controlled By; asset : NK-A8fbuHPJngH5tthbvpzUss; target : ; documentedBy : id : ofac-pr-0e36f0a87c94dbb26b8e55efe9e9638d7a5ac893; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-A8fbuHPJngH5tthbvpzUss; document : id : ofac-pr-364be370668e38699f64fd378b0f53d694012bfb; caption : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0298; title : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; publishedAt : 2018-02-26; target : ; date : 2018-02-26; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
DELTA NARI NAVIGATION LTD
| Id: | NK-AMRC26LhRZMBDz5p8xxLro | | Name: | DELTA NARI NAVIGATION LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; country : mt; incorporationDate : 2006-02-23; registrationNumber : C38077; notes : Malta corporate registry data is current through 2016; name : DELTA NARI NAVIGATION LTD; status : Subject to UN/EU Sanctions; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; icijId : 55031199; sourceUrl : https://offshoreleaks.icij.org/nodes/55031199; ownershipAsset : id : icijol-56096018-55031199-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; owner : id : NK-YMs4MkBPZvsXKetQWgJjKA; caption : ocean capital administration gmbh; schema : Company; referents : ch-seco-10480; oc-companies-de-k1101r-hrb92501; usgsa-d23ba2bbc11a612cffb31ef1864d4d3f5c5c5d71; usgsa-s4mrvrpvt; ofac-25453; icijol-56096018; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Malta corporate registry data is current through 2016; icijId : 56096018; sourceUrl : https://offshoreleaks.icij.org/nodes/56096018; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25453; country : de; publisher : Paradise Papers - Malta corporate registry; name : ocean capital administration gmbh; opencorporatesUrl : https://opencorporates.com/companies/de/K1101R_HRB92501; idNumber : HRA 92501; address : Schottweg 5, 22087 Hamburg; SCHOTTWEG 5, 22087 HAMBURG; programId : US-IRAN; addressEntity : addr-1aea587dd048eab3397a20c8c0e671f218ee9fa7; topics : debarment; sanction; uniqueEntityId : UU4SMFG1JX43; createdAt : 2025-02-18; target : 1; role : shareholder of; asset : NK-AMRC26LhRZMBDz5p8xxLro; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
ALPHA KARA NAVIGATION LTD
| Id: | NK-AX2Ys9AD28Rz5DATnhGr4B | | Name: | ALPHA KARA NAVIGATION LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; icijId : 55032623; sourceUrl : https://offshoreleaks.icij.org/nodes/55032623; registrationNumber : C39359; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; country : mt; name : ALPHA KARA NAVIGATION LTD; status : Subject to UN/EU Sanctions; incorporationDate : 2006-08-18; ownershipAsset : id : icijol-56096027-55032623-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : NK-mP7CPXLSEsXX36ypC4Ecww; caption : darya capital administration gmbh; schema : Company; referents : oc-companies-de-k1101r-hrb96253; ch-seco-9839; icijol-56096027; usgsa-9c82e60cc1e2948e441e64599f84ce35c860f733; ofac-25452; usgsa-s4mrvrpvs; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : de; name : darya capital administration gmbh; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25452; https://offshoreleaks.icij.org/nodes/56096027; icijId : 56096027; opencorporatesUrl : https://opencorporates.com/companies/de/K1101R_HRB96253; idNumber : HRB 96253; addressEntity : addr-82635b22d804dfaa0364760bf9ade00bc2512d56; address : Schottweg 5, 22087 Hamburg; SCHOTTWEG 5, 22087 HAMBURG; programId : US-IRAN; topics : debarment; sanction; createdAt : 2025-02-18; uniqueEntityId : UU2LMV4U8DD5; target : 1; publisher : Paradise Papers - Malta corporate registry; asset : NK-AX2Ys9AD28Rz5DATnhGr4B; role : shareholder of; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
kerman shipping company limited
| Id: | NK-AXQe3keaFZ7Q7V3HYrR3Fg | | Name: | kerman shipping company limited | | Type: | Company | | Description : | name : Kerman Shipping Company Ltd; kerman shipping company limited; icijId : 55030473; sourceUrl : https://permid.org/1-5096912989; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25482; https://offshoreleaks.icij.org/nodes/55030473; jurisdiction : mt; status : Active; Subject to UN/EU Sanctions; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; incorporationDate : 2005-11-30; registrationNumber : C37423; topics : corp.offshore; debarment; sanction; opencorporatesUrl : https://opencorporates.com/companies/mt/C37423; permId : 5096912989; address : 143/1 TOWER ROAD, SLIEMA; 143/1 Tower Road, Sliema; Malta; idNumber : C 37423; addressEntity : id : addr-be0eb59a2ad6401b8ec266610e90922278bc4a34; caption : 143/1 Tower Road, Sliema; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mt; full : 143/1 Tower Road, Sliema; city : Sliema; street : 143/1 Tower Road; target : ; programId : US-IRAN; createdAt : 2025-02-18; uniqueEntityId : UVX1MU162QN3; directorshipOrganization : id : NK-Tiz8XuThfZqDupi3NtXXjP; caption : legal representative of; schema : Directorship; referents : icijol-56070367-55030473-legal-representative-of; icijol-56070367-55030473-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; director : id : icijol-56070367; caption : AHMAD SARKANDI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/56070367; icijId : 56070367; country : ir; gb; name : AHMAD SARKANDI; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : 1; publisher : Paradise Papers - Malta corporate registry; organization : NK-AXQe3keaFZ7Q7V3HYrR3Fg; target : ; ownershipAsset : id : icijol-56015068-55030473-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : shareholder of; asset : NK-AXQe3keaFZ7Q7V3HYrR3Fg; owner : id : NK-GJTBw2WaHRSrARq5bAxnF5; caption : Islamic Republic of Iran Shipping Line Group; schema : Company; referents : ofac-ea-1fdae2fcc3cfd9b58934034cd33aa5c6a2133dab; ch-seco-101058; ofac-pr-57342a52a711fa6c5cb93e6f767e4a1cd0e4ecfa; ua-nsdc-30955-islamska-respublika-iran-sipping-lajnz; permid-5001102883; us-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981; eu-oj-a8d6b62f2d95dea10444af8fcbf0ac16261664d6; ch-seco-9702; eu-oj-b69a256820ff6a660ac261a1d660ab03a6acc7da; fr-ga-7700; be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f; ua-nsdc-30684-islamska-respublika-iran-sipping-lajnz; tw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e; icijol-56000667; kprusi-79b80a1b40efaeec8973763e6f9be93660d13452; gb-fcdo-irn0241; ofac-25396; usgsa-s4mrvrptv; nz-ru-ent-480-islamic-republic-of-iran-shipping-line-group; gb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i; ofac-pr-4effd1fec7f275ba0d330fb8b12ca80e183f10e5; gb-hmt-16693; oc-companies-gb-fc008071; icijol-56015068; eu-oj-613715289b0826bdb05a377af779ef583dc75748; us-bis-1-22-2009-islamic-republic-of-iran-shipping-line; ofac-pr-689eeed4d8e181a229b7f03dc35fee1280bb656e; tw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658; be-fod-1a8c2a9250d06171bd73da842510d3a1da37b921; tw-shtc-5c4ac504439b1ce754c176cfce609ea3caf03514; eu-fsf-eu-13677-22; usgsa-f5af5c3695c3248534319919537caecd6199d6b1; mc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804; eu-fsf-eu-12296-34; ch-seco-81220; eu-oj-cff2c8e1684350ef89f85c90a6a6bf0b2792a03c; trade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01; eu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543; NK-8q34RxPW4zqhV9YK7MfFiw; fr-ga-8458; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; eu_sanctions_map; eu_fsf; mc_fund_freezes; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; kp_rusi_reports; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : name : Islamic Republic of Iran Shipping Lines; گروه کشتیرانی جمهوری اسلمی ایران; Lodní linky Íránské islámské republiky; Az Iráni Iszlám Köztársaság Tengerhajózási Társasága; Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; The Islamic Republic of Iran Shipping Lines (IRISL); Irano Islamo Respublikos laivybos linijos; Compagnie de transport maritime de la République islamique d'Iran; Compañía de Transporte Marítimo de la República Islámica de Irán; Linie Żeglugowe Islamskiej Republiki Iranu; Ісламська Республіка Іран Шиппінг Лайнз; Ναυτιλιακές γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; Compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines, IRISL); Iranin islamilaisen tasavallan linjavarustamo; Корабна компания на Ислямска република Иран; Poduzeće za pomorski prijevoz Islamske Republike Iran (IRISL); Companhia de Transportes Marítimos da República Islâmica do Irão; Compania de transport maritim a Republicii Islamice a Iranului; The Islamic Republic of Iran Shipping Lines; Islamic Republic of Iran Shipping Lines (IRISL); Islamic Republic Of Iran Shipping Lines; ISLAMIC REPUBLIC OF IRAN SHIPPING LINE; Islamic Republic of Iran Shipping Line Group; topics : debarment; corp.disqual; export.control; sanction; notes : Place of registration: Iran; Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier. For years, ships belonging to or managed by IRISL or its affiliated companies, have been implicated in shipping military related cargo and other activities aimed at providing support to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region, in particular in relation with the Islamic Revolutionary Guard Corps (IRGC) and some of its branches, notably the (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) and the (EU-listed) Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO). The (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) converts container ships owned or previously owned by IRISL Group into drone carriers. The IRGCN is part of the IRGC, and includes an unmanned aerial vehicle (UAV) division and a missiles division. The IRGCN is involved in Iran’s UAV and missile programmes and involved in transferring Iran’s missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region. The IRGC/SSJO is a research and development unit that is part of the IRGC that develops and manufactures ground penetrating radar, communication systems, weaponry, combat vehicles and electronic cyberwarfare equipment. The IRGC/SSJO is involved in Iran’s UAV and missile programmes and in transferring Iranian UAVs to Russia in support of its war of aggression against Ukraine. Therefore, IRISL is involved in transferring Iran’s UAVs or missiles or related technologies to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region, and is associated with branches of the IRGC, in particular the (EU-listed) IRGC/SSJO and the (EU-listed) IRGCN.; Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN); Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO); Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier.; TO CORRECT TDO DATE; Malta corporate registry data is current through 2016; Уповноважені особи: Мохаммад Реза Хіабані (директор); Disqualified; Iran’s national maritime carrier; transported prohibited military related equipment on behalf of Iran’s Ministry of Defence; Personnes associées: Mohammad Reza KHIABANI (directeur) - Entités associées: Marine du Corps des gardiens de la révolution islamique (IRGCN) - La compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines ou IRISL) est le transporteur maritime national iranien. Depuis des années, ses navires sont impliqués dans le transport de cargaisons à caractère militaire. La marine du Corps des gardiens de la révolution islamique (IRGCN), inscrite sur la liste de l’UE, transforme des porte-conteneurs appartenant à l’IRISL en transporteurs de drones. L’IRGCN fait partie de l’IRGC et comprend une division “véhicules aériens sans pilote” (UAV) ainsi qu’une division “missiles”. L’IRGCN participe aux programmes d’UAV et de missiles iraniens et au transfert de missiles iraniens vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge. Par conséquent, l’IRISL est associée à l’IRGCN, inscrite sur la liste de l’UE.; Lieu d’enregistrement : Iran
Personnes associées : Mohammad Reza KHIABANI (directeur)
Entités associées : Islamic Revolutionary Guard Corps Navy (IRGCN) (Marine du Corps des gardiens de la révolution islamique, ou IRGCN) ; Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO) (Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique, ou IRGC/SSJO); (Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016)); The Director Disqualification Sanction was imposed on 09/04/2025.; Place of registration: Iran
Associated individuals: Mohammad Reza Khiabani (director)
Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN); Islamic Republic of Iran Shipping Lines (IRISL) is a public shipping company, co-owned by the Government of Iran, that has been involved in the shipment of military-related cargo from Iran to several other countries. It supports IRGC naval operations by providing ships, which it also deploys for reconnaissance missions. IRISL is connected to Iran’s proliferation efforts by transporting components for its ballistic missile programme. Therefore, IRISL provides support for Iran’s proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran.; Islamic Republic of Iran Shipping Lines (IRISL) est une compagnie maritime publique, codétenue par le gouvernement iranien, qui participe au transport de cargaisons à caractère militaire depuis l’Iran vers plusieurs autres pays. Elle soutient les opérations navales de l’IRGC en fournissant des navires, qu’elle déploie également pour des missions de reconnaissance. IRISL est liée à l’action menée par l’Iran en matière de prolifération en transportant des composants destinés à son programme de missiles balistiques. Par conséquent, IRISL apporte un appui aux activités nucléaires de l’Iran posant un risque de prolifération. En outre, elle fournit un appui au gouvernement iranien.; Place of registration: Iran
Associated individuals: Mohammad Reza Khiabani (director)
Associated entities: Islamic Revolutionary Guard Corps Navy
(IRGCN); Islamic Revolutionary Guard Corps Research and
Self-Sufficiency Jihad Organisation (IRGC/SSJO); (Date of UN designation: 2024-11-18); Associated individuals: Mohammad Reza Khiabani (director); Involved in the shipment of military-related cargo from Iran to several other countries; All Offices Worldwide; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501548; https://permid.org/1-5001102883; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1548; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://offshoreleaks.icij.org/nodes/56000667; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zXrIKdnZ7xBq8bpb5PVvgMQdS3I; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8458; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7700; https://find-and-update.company-information.service.gov.uk/company/FC008071; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/56015068; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396; programId : NZ-RSA2022; US-BIS-DPL; UA-SA1644; SECO-IRAN; GB-IRAN; EU-IRN; US-IRAN; alias : Lodní linky Íránské islámské republiky; Islamska Respublika Iran Shyppinh Lainz; گروه کشتیرانی جمهوری اسلامی ایران; Az Iráni Iszlám Köztársaság Tengerhajózási Társasága; Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; IRISL Group; Irano Islamo Respublikos laivybos linijos; Compagnie de transport maritime de la République islamique d'Iran; Compagnie de transport maritime de la République islamique d’Iran; Compañía de Transporte Marítimo de la República Islámica de Irán; Linie Żeglugowe Islamskiej Republiki Iranu; گروه کشتیرانی جمهوری اسلامی ایران IRISL; Ναυτιλιακές γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; Iranin islamilaisen tasavallan linjavarustamo; Корабна компания на Ислямска република Иран; Poduzeće za pomorski prijevoz Islamske Republike Iran (IRISL); Companhia de Transportes Marítimos da República Islâmica do Irão; Compania de transport maritim a Republicii Islamice a Iranului; IRISL; modifiedAt : 2025-12-12; createdAt : 2025-01-17; addressEntity : addr-5f322a4f8b695601cfd75e3403882ccb57714bfe; addr-2d3b72d257eb56c5469f353848e7af2f55a39d98; addr-5cf79ef2a9826316e9f0ae8eb0fd14a7937a43a4; addr-49154b2011e15439896fa523698ee3e21908659e; addr-e309965041e1fca2696f1a8b0032ea3fc680e426; addr-1ed7599e8990b7c2d85065e17c44bd8ea9c83b03; addr-1d3a551318128ab823d3c67b403c30dc90dc4c65; country : ir; address : 1311-19395, Tehran, Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, IRAN (ISLAMIC REPUBLIC OF); Іран; AHMAD SARKANDI GLOBAL HOUSE, SW1H 9EZ 61 PETTY FRANCE; (a.)Asseman Tower, Pasdaran Street, Tehran, Iran(b.)No. 523, Al Seman Tower Building, Tehran, 1957617114, Iran(c.)No. 8: Narenjestan, Laveltani Street IR; Tehran, Asseman Tower, Pasdaran Street; P.O. Box 1957614114 Tehran Iran; No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street Tehran 1957617114 Iran; буд. вежі Аль-Семан 8, Наренджестан, вул. Лавельтані, площа Сайя Ширазі, вулиця Пасдаран, Тегеран, Іран; P.O. Box 19395-177 Tehran Iran; Asseman Tower, Pasdaran Street Tehran Iran; Tehran, P.O. Box 1957614114; Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Téhéran, IRAN; TEHRAN, ASSEMAN TOWER, PASDARAN STREET; Tehran, No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114; TEHRAN, NO. 37, ASEMAN TOWER SAYYADE SHIRAZEE SQUARE, PASDARAN AVE., P.O. BOX 19395-1311/NO. 37, CORNER OF 7TH NARENJESTAN SAYAD SHIRAZI SQUARE, AFTER NOBOYAND SQUARE PASDARAN AVENUE, 19395-1311; Tehran, P.O. Box 19395-177; Tehran, No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311; Sayya Square, Pasdaran Street, Tehran, Iran(d.)No 37 Aseman Tower Sayyade Shirazee, Pasdaran Avenue, PO BOX 19395-1311, Tehran, Iran IR; Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Téhéran; P.O. Box 1311-19395, Tehran, Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, Iran; No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311 Tehran Iran; Iran; Aseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iran; opencorporatesUrl : https://opencorporates.com/companies/gb/FC008071; incorporationDate : 1974-02-18; sector : None Supplied; registrationNumber : FC008071; 10861629011; status : Active; legalForm : Other company type; jurisdiction : ir; gb; icijId : 56000667; 56015068; publisher : Paradise Papers - Malta corporate registry; description : In the context of their military cooperation, the Korea Mining Development Trading Corporation (KPe.001) and Shahid Hemmat Industrial Group (IRe.067) used vessels belonging to the Islamic Republic of Iran Shipping Lines.; phone : +982120100489; website : http://www.irisl.net/; permId : 5001102883; abbreviation : IRISL; weakAlias : IRISL; idNumber : 11670; uniqueEntityId : UR1FBKQU6B73; target : 1; target : ; agentRepresentation : id : icijol-56070367-55030473-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; agent : id : icijol-56070367; caption : AHMAD SARKANDI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/56070367; icijId : 56070367; country : ir; gb; name : AHMAD SARKANDI; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : 1; role : judicial representative of; client : NK-AXQe3keaFZ7Q7V3HYrR3Fg; target : ; sanctions : id : ofac-d2aae7be3ca75a0728b2bcdaaca6bc7e45cb6ae3; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : IRAN; provisions : IRAN; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; authorityId : 25482; programId : US-IRAN; reason : Executive Order 13599 (Iran); summary : Additional Sanctions Information: Subject to Secondary Sanctions; entity : NK-AXQe3keaFZ7Q7V3HYrR3Fg; target : ; id : usgsa-18d4e26b2eac01e225a701c98aecbc7f103ab2fd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : summary : PII data has been masked from view; authorityId : S4MRVRPWN; program : Reciprocal; country : us; startDate : 2018-11-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2025-02-18; entity : NK-AXQe3keaFZ7Q7V3HYrR3Fg; authority : TREAS-OFAC; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
DANISH BAKERY LIMITED
| Id: | NK-At679yYEibEboPawrdrtEn | | Name: | DANISH BAKERY LIMITED | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; notes : Malta corporate registry data is current through 2016; registrationNumber : C7921; icijId : 55077210; country : mt; jurisdiction : mt; name : DANISH BAKERY LIMITED; incorporationDate : 1986-02-26; sourceUrl : https://offshoreleaks.icij.org/nodes/55077210; publisher : Paradise Papers - Malta corporate registry; directorshipOrganization : id : NK-4xAFfdWPpgQiRNSgBA4SgQ; caption : director of; schema : Directorship; referents : icijol-56069773-55077210-director-of; icijol-56069773-55077210-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56069773; caption : JOSEPH MIFSUD; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : JOSEPH MIFSUD; sourceUrl : https://offshoreleaks.icij.org/nodes/56069773; country : mt; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; icijId : 56069773; target : ; organization : NK-At679yYEibEboPawrdrtEn; role : director of; legal representative of; publisher : Paradise Papers - Malta corporate registry; target : ; id : NK-7aCo8TVEfXssbUW5wHarPA; caption : legal representative of; schema : Directorship; referents : icijol-56051678-55077210-director-of; icijol-56051678-55077210-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; publisher : Paradise Papers - Malta corporate registry; organization : NK-At679yYEibEboPawrdrtEn; director : id : icijol-56051678; caption : CLINTON FENECH; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : CLINTON FENECH; country : mt; icijId : 56051678; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56051678; notes : Malta corporate registry data is current through 2016; target : ; target : ; id : NK-UE43fvCrBo8RKLU4MBfhKr; caption : legal representative of; schema : Directorship; referents : icijol-56045507-55077210-director-of; icijol-56045507-55077210-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; director : id : icijol-56045507; caption : PAUL PISANI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : PAUL PISANI; country : mt; notes : Malta corporate registry data is current through 2016; icijId : 56045507; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56045507; target : ; organization : NK-At679yYEibEboPawrdrtEn; publisher : Paradise Papers - Malta corporate registry; target : ; id : NK-gtFpBoSCWsH5rZQzARMLxZ; caption : director of; schema : Directorship; referents : icijol-56029584-55077210-director-of; icijol-56029584-55077210-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56029584; caption : ANNE MARIE GAFA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56029584; notes : Malta corporate registry data is current through 2016; icijId : 56029584; name : ANNE MARIE GAFA; publisher : Paradise Papers - Malta corporate registry; country : mt; target : ; role : director of; legal representative of; publisher : Paradise Papers - Malta corporate registry; organization : NK-At679yYEibEboPawrdrtEn; target : ; id : NK-h6yKwAoo9AyGX3dbxTBxvH; caption : legal representative of; schema : Directorship; referents : icijol-56023772-55077210-legal-representative-of; icijol-56023772-55077210-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56023772; caption : ALEX MALLIA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : ALEX MALLIA; publisher : Paradise Papers - Malta corporate registry; country : mt; icijId : 56023772; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56023772; target : ; organization : NK-At679yYEibEboPawrdrtEn; role : director of; legal representative of; publisher : Paradise Papers - Malta corporate registry; target : ; id : NK-jcTAFkww5FzKgVyPUUZGfa; caption : legal representative of; schema : Directorship; referents : icijol-56012942-55077210-legal-representative-of; icijol-56012942-55077210-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; organization : NK-At679yYEibEboPawrdrtEn; director : id : icijol-56012942; caption : GERALD BORG; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56012942; country : mt; name : GERALD BORG; publisher : Paradise Papers - Malta corporate registry; icijId : 56012942; target : ; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56017516-55077210-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56017516; caption : REGINALD CUSCHIERI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; icijId : 56017516; sourceUrl : https://offshoreleaks.icij.org/nodes/56017516; publisher : Paradise Papers - Malta corporate registry; name : REGINALD CUSCHIERI; country : mt; target : ; role : secretary of; organization : NK-At679yYEibEboPawrdrtEn; target : ; agentRepresentation : id : icijol-56012942-55077210-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-56012942; caption : GERALD BORG; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56012942; country : mt; name : GERALD BORG; publisher : Paradise Papers - Malta corporate registry; icijId : 56012942; target : ; publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; client : NK-At679yYEibEboPawrdrtEn; target : ; id : icijol-56023772-55077210-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-At679yYEibEboPawrdrtEn; publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; agent : id : icijol-56023772; caption : ALEX MALLIA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : ALEX MALLIA; publisher : Paradise Papers - Malta corporate registry; country : mt; icijId : 56023772; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56023772; target : ; target : ; id : icijol-56029584-55077210-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-At679yYEibEboPawrdrtEn; publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; agent : id : icijol-56029584; caption : ANNE MARIE GAFA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56029584; notes : Malta corporate registry data is current through 2016; icijId : 56029584; name : ANNE MARIE GAFA; publisher : Paradise Papers - Malta corporate registry; country : mt; target : ; target : ; id : icijol-56045507-55077210-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; agent : id : icijol-56045507; caption : PAUL PISANI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : PAUL PISANI; country : mt; notes : Malta corporate registry data is current through 2016; icijId : 56045507; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56045507; target : ; publisher : Paradise Papers - Malta corporate registry; client : NK-At679yYEibEboPawrdrtEn; target : ; id : icijol-56051678-55077210-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; client : NK-At679yYEibEboPawrdrtEn; agent : id : icijol-56051678; caption : CLINTON FENECH; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : CLINTON FENECH; country : mt; icijId : 56051678; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56051678; notes : Malta corporate registry data is current through 2016; target : ; role : judicial representative of; target : ; id : icijol-56069773-55077210-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-56069773; caption : JOSEPH MIFSUD; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : JOSEPH MIFSUD; sourceUrl : https://offshoreleaks.icij.org/nodes/56069773; country : mt; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; icijId : 56069773; target : ; publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; client : NK-At679yYEibEboPawrdrtEn; target : ; unknownLinkFrom : id : icijol-56072082-55077210-auditor-of; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : subject : id : icijol-56072082; caption : ERNST & YOUNG MALTA LIMITED; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mt; name : ERNST & YOUNG MALTA LIMITED; icijId : 56072082; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56072082; target : ; publisher : Paradise Papers - Malta corporate registry; role : auditor of; object : NK-At679yYEibEboPawrdrtEn; target : ; ownershipAsset : id : icijol-56078212-55077210-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-56078212; caption : JESPER`S LIMITED; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mt; notes : Malta corporate registry data is current through 2016; icijId : 56078212; publisher : Paradise Papers - Malta corporate registry; name : JESPER`S LIMITED; sourceUrl : https://offshoreleaks.icij.org/nodes/56078212; target : ; asset : NK-At679yYEibEboPawrdrtEn; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56079758-55077210-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : NK-hfY8JLtM5SNkk8MQUeGxw6; caption : Corinthia Palace Hotel Co Ltd; schema : Company; referents : icijol-56079758; gb-coh-psc-01962947-zoplbgxgrovkzhvrslkdnpw7hti; lei-529900YXQEHE76H5AI81; icijol-56083509; icijol-55017446; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-19T10:23:17; properties : topics : sanction.linked; corp.offshore; address : 22 Europa Centre, Floriana Frn 1400, Malta; 22, EUROPA CENTRE, FLORIANA, FRN 1400; jurisdiction : mt; name : CORINTHIA PALACE HOLDINGS LIMITED; Corinthia Palace Hotel Co Ltd; CORINTHIA PALACE HOTEL COMPANY LIMITED; IHI PALACE HOTEL COMPANY LIMITED; legalForm : Limited Company; kumpanija privata; Companies Acts; registrationNumber : C 84130; C257; incorporationDate : 1966-06-21; 2017-12-20; modifiedAt : 2026-01-07; leiCode : 529900YXQEHE76H5AI81; opencorporatesUrl : https://opencorporates.com/companies/mt/C84130; sourceUrl : https://offshoreleaks.icij.org/nodes/56083509; https://offshoreleaks.icij.org/nodes/56079758; https://offshoreleaks.icij.org/nodes/55017446; notes : Malta corporate registry data is current through 2016; icijId : 56079758; 55017446; 56083509; country : mt; publisher : Paradise Papers - Malta corporate registry; target : 1; asset : NK-At679yYEibEboPawrdrtEn; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
MeDirect Bank (Malta) PLC
| Id: | NK-AsshGLA6b4wc3XWvjsFcgo | | Name: | MeDirect Bank (Malta) PLC | | Type: | Company | | Description : | leiCode : 529900SYUCFQHI3JZQ05; topics : reg.warn; fin.bank; name : MeDirect Bank (Malta) PLC; swiftBic : MBWMMTMT; modifiedAt : 2024-04-10; country : mt; createdAt : 2004-09-04; address : The Centre, Tigne Point, SLIEMA, TPO 0001, Malta; THE CENTRE FLOOR 1 TIGNE POINT SLIEMA TPO 0001 MALTA; THE CENTRE FLOOR 1 TIGNE POINT SLIEMA TPO 0001 SLIEMA MALTA; sourceUrl : https://permid.org/1-5000458530; jurisdiction : mt; phone : +35625574000; +35625574400; incorporationDate : 2004-06-11; status : Active; permId : 5000458530; website : https://www.medirect.com.mt/; sanctions : id : esma-sanctions-dce55d7d62d26bbdde7fa3ce8d02cb365a4357b6; caption : MAR; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : authority : Malta Financial Services Authority (MFSA); startDate : 2023-04-27; country : mt; provisions : Administrative sanction and measure; program : MAR; entity : NK-AsshGLA6b4wc3XWvjsFcgo; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; target : | | Datasets: | eu_esma_sanctions; iso9362_bic; permid |
Malta Directories Ltd.
| Id: | NK-CLHz5VT8ZUqkmz2VNL8Jkp | | Name: | Malta Directories Ltd. | | Type: | Company | | Description : | icijId : 56079703; 55016876; country : mt; publisher : Paradise Papers - Malta corporate registry; incorporationDate : 1999-09-27; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; topics : corp.offshore; debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23407; https://offshoreleaks.icij.org/nodes/56079703; https://offshoreleaks.icij.org/nodes/55016876; https://home.treasury.gov/news/press-releases/sm0298; https://permid.org/1-5096907532; name : Malta Directories Ltd.; Malta Directories Ltd; registrationNumber : C25186; opencorporatesUrl : https://opencorporates.com/companies/mt/C25186; address : Oakdene Mediatrix Place Zabbar Malta; THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060; Oakdene Mediatrix Place, Zabbar; Malta; The Business Centre, Valley Road, Msida, MSD 9060; The Business Centre, Valley Road Msida MSD 9060 Malta; status : Active; permId : 5096907532; idNumber : C 25186; addressEntity : id : addr-0f2b79fdf89a4295a27357654691d6806d894e67; caption : The Business Centre, Valley Road, Msida, MSD 9060; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : The Business Centre, Valley Road; country : mt; full : The Business Centre, Valley Road, Msida, MSD 9060; postalCode : MSD 9060; city : Msida; target : ; id : addr-53f6c771acb7c235335ef47bc51f3cf69450cb71; caption : Oakdene Mediatrix Place, Zabbar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mt; full : Oakdene Mediatrix Place, Zabbar; street : Oakdene Mediatrix Place; city : Zabbar; target : ; dunsCode : 534994520; vatCode : MT15561628; taxNumber : 15561628; programId : US-LIBYA; uniqueEntityId : NQ5JVWT6GV41; createdAt : 2018-06-29; directorshipOrganization : id : NK-ccMV8LKwN6zJYf96r92H9W; caption : director of; schema : Directorship; referents : icijol-56027574-55016876-director-of; icijol-56027574-55016876-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; director : id : NK-kmNC4gcozwdd4aYfhFM4BH; caption : Gordon Debono; schema : Person; referents : usgsa-s4mr6hn6z; ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2; tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984; icijol-56027574; icijol-56011455; ofac-23193; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DEBONO, Gordon; Gordon Debono; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56011455; https://offshoreleaks.icij.org/nodes/56027574; icijId : 56027574; 56011455; country : mt; nationality : mt; idNumber : 234574M; address : BIRKIRKARA; 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta; 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara; topics : debarment; export.control; sanction; gender : male; addressEntity : addr-1ebe2fb6ce7b7bb11a705b02db18888dd7839579; birthDate : 1974-05-07; programId : US-LIBYA; firstName : Gordon; birthPlace : Malta; passportNumber : 354841; lastName : Debono; createdAt : 2018-06-29; target : 1; organization : NK-CLHz5VT8ZUqkmz2VNL8Jkp; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56018273-55016876-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; director : id : icijol-56018273; caption : LOUISE TONNA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; publisher : Paradise Papers - Malta corporate registry; country : mt; icijId : 56018273; name : LOUISE TONNA; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56018273; target : 1; publisher : Paradise Papers - Malta corporate registry; organization : NK-CLHz5VT8ZUqkmz2VNL8Jkp; target : ; id : icijol-56022713-55016876-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-CLHz5VT8ZUqkmz2VNL8Jkp; publisher : Paradise Papers - Malta corporate registry; role : secretary of; director : id : icijol-56022713; caption : CLIVE JOSEPH TONNA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/56022713; publisher : Paradise Papers - Malta corporate registry; icijId : 56022713; name : CLIVE JOSEPH TONNA; notes : Malta corporate registry data is current through 2016; target : 1; target : ; ownershipAsset : id : icijol-56018273-55016876-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-56018273; caption : LOUISE TONNA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; publisher : Paradise Papers - Malta corporate registry; country : mt; icijId : 56018273; name : LOUISE TONNA; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56018273; target : 1; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : NK-CLHz5VT8ZUqkmz2VNL8Jkp; target : ; id : icijol-56079164-55016876-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : NK-9xhqEKqBCF74LE3ZyP8gbr; caption : INOVEST LIMITED; schema : Company; referents : usgsa-s4mr6f78n; usgsa-fd11099dfb84c80cbd3af94e7cc53cc58588d2aa; ofac-pr-7164158352c1391679f787df204d22dbd82b56e8; tw-shtc-be220f2560223a6188af14c4f1bc51e2e0807293; oc-companies-mt-c19766; ofac-23206; icijol-55010853; icijol-56079164; tw-shtc-3710019fd45cfb0c03d93ca0cf3d463448713c49; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; corp.offshore; export.control; sanction; incorporationDate : 1996-02-13; sourceUrl : https://offshoreleaks.icij.org/nodes/55010853; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23206; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56079164; country : mt; notes : Malta corporate registry data is current through 2016; icijId : 56079164; 55010853; publisher : Paradise Papers - Malta corporate registry; registrationNumber : C19766; name : INOVEST LIMITED; Inovest Ltd.; jurisdiction : mt; opencorporatesUrl : https://opencorporates.com/companies/mt/C19766; alias : LEISURE HOLIDAYS LIMITED; 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; taxNumber : 14324921; idNumber : C 19766; previousName : Leisure Holidays Limited; vatCode : MT14324921; dunsCode : 520239744; addressEntity : addr-2db1ec2566aecbd9c0d9709333feae546814a259; programId : US-LIBYA; createdAt : 2018-05-03; uniqueEntityId : YQJXBN5AARP1; target : 1; asset : NK-CLHz5VT8ZUqkmz2VNL8Jkp; publisher : Paradise Papers - Malta corporate registry; target : ; id : ofac-033eb0e8b67b7b6bc69e1296821bd8dee1cd20db; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-kmNC4gcozwdd4aYfhFM4BH; caption : Gordon Debono; schema : Person; referents : usgsa-s4mr6hn6z; ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2; tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984; icijol-56027574; icijol-56011455; ofac-23193; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DEBONO, Gordon; Gordon Debono; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56011455; https://offshoreleaks.icij.org/nodes/56027574; icijId : 56027574; 56011455; country : mt; nationality : mt; idNumber : 234574M; address : BIRKIRKARA; 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta; 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara; topics : debarment; export.control; sanction; gender : male; addressEntity : addr-1ebe2fb6ce7b7bb11a705b02db18888dd7839579; birthDate : 1974-05-07; programId : US-LIBYA; firstName : Gordon; birthPlace : Malta; passportNumber : 354841; lastName : Debono; createdAt : 2018-06-29; target : 1; role : Owned or Controlled By; asset : NK-CLHz5VT8ZUqkmz2VNL8Jkp; target : ; agentRepresentation : id : icijol-56027574-55016876-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; agent : id : NK-kmNC4gcozwdd4aYfhFM4BH; caption : Gordon Debono; schema : Person; referents : usgsa-s4mr6hn6z; ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2; tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984; icijol-56027574; icijol-56011455; ofac-23193; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DEBONO, Gordon; Gordon Debono; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56011455; https://offshoreleaks.icij.org/nodes/56027574; icijId : 56027574; 56011455; country : mt; nationality : mt; idNumber : 234574M; address : BIRKIRKARA; 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta; 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara; topics : debarment; export.control; sanction; gender : male; addressEntity : addr-1ebe2fb6ce7b7bb11a705b02db18888dd7839579; birthDate : 1974-05-07; programId : US-LIBYA; firstName : Gordon; birthPlace : Malta; passportNumber : 354841; lastName : Debono; createdAt : 2018-06-29; target : 1; client : NK-CLHz5VT8ZUqkmz2VNL8Jkp; publisher : Paradise Papers - Malta corporate registry; target : ; ownershipOwner : id : icijol-56079703-55025024-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-CLHz5VT8ZUqkmz2VNL8Jkp; publisher : Paradise Papers - Malta corporate registry; asset : id : NK-5BPwMpLXBy4PjsAwXkJtuG; caption : Mr Handyman Ltd; schema : Company; referents : permid-5096907765; usgsa-s4mr6hn8c; ofac-23408; oc-companies-mt-c32519; icijol-55025024; usgsa-25de2fad00674ded79dfc6cf541eface219d0e40; ofac-pr-817fed319d21e716ec2d7af72cbe5aab7924be9c; tw-shtc-8c175f65d12d8b2878312282647c8c44ca8247a7; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; corp.offshore; export.control; sanction; registrationNumber : C32519; incorporationDate : 2003-11-21; jurisdiction : mt; country : mt; icijId : 55025024; sourceUrl : https://offshoreleaks.icij.org/nodes/55025024; https://home.treasury.gov/news/press-releases/sm0298; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23408; https://permid.org/1-5096907765; notes : Malta corporate registry data is current through 2016; name : Mr Handyman Ltd; Mr. Handyman Ltd.; publisher : Paradise Papers - Malta corporate registry; opencorporatesUrl : https://opencorporates.com/companies/mt/C32519; address : THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060; The Business Centre, Valley Road, Msida, MSD 9060; The Business Centre, Valley Road Msida MSD 9060 Malta; Malta; status : Active; permId : 5096907765; dunsCode : 360251842; idNumber : C 32519; taxNumber : 16905829; vatCode : MT16905829; programId : US-LIBYA; addressEntity : addr-0140a9ea1b6cd72f69cf49554839b9f635504a24; createdAt : 2018-06-29; uniqueEntityId : VMM1WBFJTK25; target : 1; target : ; sanctions : id : ofac-f8f7820d7c4545ed4355c5c8ebd65adcf5088432; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-LIBYA; provisions : LIBYA3; Block; authorityId : 23407; program : LIBYA3; reason : Executive Order 13726 (Libya); authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; entity : NK-CLHz5VT8ZUqkmz2VNL8Jkp; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-b8a37a65cdf3afd56d5f8e6f2651594807375276; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-CLHz5VT8ZUqkmz2VNL8Jkp; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-02-26; listingDate : 2018-06-29; authorityId : S4MR6HN8B; target : ; documentedBy : id : ofac-pr-5eb8f527773b55e6f65899e0d615c0e0c6972a35; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-02-26; document : id : ofac-pr-364be370668e38699f64fd378b0f53d694012bfb; caption : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0298; title : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; publishedAt : 2018-02-26; target : ; entity : NK-CLHz5VT8ZUqkmz2VNL8Jkp; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases |
SINA SHIPPING COMPANY LIMITED
| Id: | NK-CQa3vMPckY8gtLayd94pDy | | Name: | SINA SHIPPING COMPANY LIMITED | | Type: | Company | | Description : | registrationNumber : C43972; notes : Telephone (356)(21241232); Malta corporate registry data is current through 2016; country : mt; jurisdiction : mt; topics : corp.offshore; debarment; sanction; incorporationDate : 2008-04-08; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15140; https://permid.org/1-5096906344; https://offshoreleaks.icij.org/nodes/55037749; name : SINA SHIPPING COMPANY LIMITED; Sina Shipping Company Ltd; icijId : 55037749; opencorporatesUrl : https://opencorporates.com/companies/mt/C43972; address : 198 Old Bakery Street, Valletta, VLT 1455; 198 OLD BAKERY STREET, VALLETTA, VLT 1455; Malta; permId : 5096906344; status : Active; addressEntity : id : addr-0a87b05313bd6e6f872de53fd9422f63b0ed08f3; caption : 198 Old Bakery Street, Valletta, VLT 1455; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 198 Old Bakery Street, Valletta, VLT 1455; country : mt; city : Valletta; street : 198 Old Bakery Street; postalCode : VLT 1455; target : ; programId : US-IRAN; uniqueEntityId : J8Z1K8N8JSY9; createdAt : 2012-07-12; directorshipOrganization : id : NK-84miAtya4TMXZ2WhM6BWLF; caption : legal representative of; schema : Directorship; referents : icijol-56097277-55037749-director-of; icijol-56097277-55037749-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-CQa3vMPckY8gtLayd94pDy; director : id : NK-VRJum2fRYwvTJRm9xRNg84; caption : SHAHRYAR SASANIAN; schema : LegalEntity; referents : icijol-56097277; cy-0e30c4d425abf3436cd76be890daff4f3de9c9f8; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_cy_companies; first_seen : 2024-02-27T12:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : SHAHRYAR SASANIAN; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : ir; sourceUrl : https://offshoreleaks.icij.org/nodes/56097277; icijId : 56097277; target : 1; publisher : Paradise Papers - Malta corporate registry; role : director of; legal representative of; target : ; id : NK-QQ2Gek8cqvCTvhg5bHBdLJ; caption : director of; schema : Directorship; referents : icijol-56104994-55037749-director-of; icijol-56104994-55037749-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; publisher : Paradise Papers - Malta corporate registry; organization : NK-CQa3vMPckY8gtLayd94pDy; director : id : icijol-56104994; caption : GHOLAMALI ESFANDIARI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; country : ir; notes : Malta corporate registry data is current through 2016; icijId : 56104994; sourceUrl : https://offshoreleaks.icij.org/nodes/56104994; name : GHOLAMALI ESFANDIARI; publisher : Paradise Papers - Malta corporate registry; target : 1; target : ; ownershipAsset : id : icijol-56082396-55037749-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : NK-LmPxJ7hBaNgZeB3ajDFPAG; caption : ASAN SHIPPING ENTERPRISE LIMITED; schema : Company; referents : icijol-56082396; usgsa-s4mr3r9m2; usgsa-010aded377b4ad157f9193aa153fb649befd721c; permid-5096913005; icijol-55037741; ofac-15136; oc-companies-mt-c43965; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : jurisdiction : mt; country : mt; registrationNumber : C43965; notes : Telephone (356)(21241817); Fax (356)(25990640); Malta corporate registry data is current through 2016; topics : corp.offshore; debarment; sanction; icijId : 55037741; 56082396; publisher : Paradise Papers - Malta corporate registry; name : Asan Shipping Enterprise Ltd; ASAN SHIPPING ENTERPRISE LIMITED; incorporationDate : 2008-04-07; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15136; https://offshoreleaks.icij.org/nodes/55037741; https://permid.org/1-5096913005; https://offshoreleaks.icij.org/nodes/56082396; opencorporatesUrl : https://opencorporates.com/companies/mt/C43965; permId : 5096913005; address : 85 ST. JOHN STREET, VALLETTA, VLT 1165; Malta; 85 St. John Street, Valletta, VLT 1165; status : Active; addressEntity : addr-6c37534f97f7ba2e4cbb68842d7e0ec8f92760c2; programId : US-IRAN; uniqueEntityId : L3VKG4JSN466; createdAt : 2012-07-12; target : 1; asset : NK-CQa3vMPckY8gtLayd94pDy; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; target : ; id : ofac-f9681968444e23a9b101b6a816ef3b0d6463981e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-eRmwUfk3rVngHaYVPbUWUW; caption : National Iranian Tanker Company; schema : Company; referents : ofac-15117; gb-fcdo-inu0351; usgsa-s4mr3r9l9; mc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92; gb-hmt-12798; ofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608; NK-VSLuznLie3EztB5GArpJv7; eu-fsf-eu-13569-42; ofac-a563144c6e197778a1b767c2107033946d12a4aa; eu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599; permid-4296872007; gb-coh-k25kyibarv77indcooyhlzmnet4; usgsa-3a4cbf9a054fa30219b9caa7d3e4b4309b5b15a0; NK-2ZrDd4NLWHayeewJieRtVy; ofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74; ch-seco-100828; fr-ga-8542; tw-shtc-803253dee34d55c4ecfa407c956df867a4dff927; ofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113; ofac-ea-a3610019fd56a4bd958fe08cd762bf04e0598033; tw-shtc-53036443ed3c90e00171010d16868d39f2f1983c; datasets : gb_fcdo_sanctions; us_ofac_enforcement_actions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : name : NATIONAL IRANIAN TANKER COMPANY; National Iranian Tanker Co; National Iranian Tanker Company; NITC; National Iranian Tanker Company (NITC); NITCO; National Iranian Tanker; notes : The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures. Therefore, the National Iranian Tanker Company provides support to the Government of Iran.; Disqualified; Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763); National Iranian Tanker Company fournit un soutien financier au gouvernement iranien par l’intermédiaire de ses actionnaires, parmi lesquels l’Iranian State Retirement Fund. En outre, NITC est un des plus grands exploitants de transporteurs de pétrole brut dans le monde et un des principaux transporteurs de pétrole brut iranien. En conséquence, NITC fournit un appui logistique au gouvernement iranien en transportant du pétrole iranien. Les exportations de pétrole de l’Iran constituent une source essentielle de recettes pour son budget et ses dépenses militaires. Par conséquent, National Iranian Tanker Company fournit un appui au gouvernement iranien.; (also NITC); Tel. +98 21 23801; Tél. +98 21 23801
Courriel: info@nitc-tankers.com ; tous les bureaux dans le monde; Email: info@nitc-tankers.com; all offices worldwide; The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures.; address : No. 65 and 67 Shahid Atefi Street, Africa Blvd Tehran Iran; 35 East Shahid Atefi Street, Africa Ave., 19177 Téhéran, P.O. Box: 19395-4833; TEHRAN, TEHRAN, 1917797163, Iran; NITC Building, 67-88, Shahid Atefi Street, Africa Avenue Tehran Iran; National Iranian Oil Company building, Hafez crossing, Taleghani Ave, TEHRAN, TEHRAN, Iran; Tehran, NITC Building, 67-88, Shahid Atefi Street, Africa Avenue; TEHRAN, NITC BUILDING, 67-88, SHAHID ATEFI STREET AFRICA AVENUE; Tehran, No. 65 and 67 Shahid Atefi Street, Africa Blvd; No 65 & 67 Shahid Atefi Street, Africa Blvd, Tehran, Iran; 19395-4833, Tehran, 35 East Shahid Atefi Street, Africa Ave., 19177, IRAN (ISLAMIC REPUBLIC OF); Tehran, No 65 & 67, Shahid Atefi Street, Africa Blvd, Iran; P.O. Box 19395-4833, 35 East Shahid Atefi Street, Africa Ave., 19177 Tehran; createdAt : 2012-07-12; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; addressEntity : addr-57a9ffbe47c11a194a7146da4acfeb21223ef502; addr-da6250929b9111fa9c1ffde7db4029fc9f5a8e79; addr-d449eacd725288b17ec9011561ba37d7c4293de5; addr-ee6743e2eb768b3c328815b6882ace0e35f11e44; topics : corp.disqual; debarment; export.control; sanction; modifiedAt : 2025-12-12; email : info@nitc-tankers.com; administrator@nitc.co.ir; info@nitc.co.ir; country : ir; phone : +982123803303; +982123801; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8542; https://home.treasury.gov/news/press-releases/sm1165; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/K25KYiBARv77inDCooYhlZmNET4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15117; https://home.treasury.gov/news/press-releases/sm1043; https://permid.org/1-4296872007; alias : NITC; website : https://www.nioc.ir/; http://www.nitc.co.ir/; registrationNumber : 4891; 0045050215; J8AQG9ZH6CA3; permId : 4296872007; status : Active; jurisdiction : ir; weakAlias : NITC; idNumber : 4891; abbreviation : NITC; uniqueEntityId : J8AQG9ZH6CA3; target : 1; asset : NK-CQa3vMPckY8gtLayd94pDy; target : ; agentRepresentation : id : icijol-56097277-55037749-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-CQa3vMPckY8gtLayd94pDy; agent : id : NK-VRJum2fRYwvTJRm9xRNg84; caption : SHAHRYAR SASANIAN; schema : LegalEntity; referents : icijol-56097277; cy-0e30c4d425abf3436cd76be890daff4f3de9c9f8; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_cy_companies; first_seen : 2024-02-27T12:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : SHAHRYAR SASANIAN; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : ir; sourceUrl : https://offshoreleaks.icij.org/nodes/56097277; icijId : 56097277; target : 1; role : judicial representative of; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56104994-55037749-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-56104994; caption : GHOLAMALI ESFANDIARI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; country : ir; notes : Malta corporate registry data is current through 2016; icijId : 56104994; sourceUrl : https://offshoreleaks.icij.org/nodes/56104994; name : GHOLAMALI ESFANDIARI; publisher : Paradise Papers - Malta corporate registry; target : 1; publisher : Paradise Papers - Malta corporate registry; client : NK-CQa3vMPckY8gtLayd94pDy; role : judicial representative of; target : ; sanctions : id : ofac-74c543b7bb438299857af80aa823873af4eeefb7; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : IRAN; Block; entity : NK-CQa3vMPckY8gtLayd94pDy; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Additional Sanctions Information: Subject to Secondary Sanctions; authorityId : 15140; authority : Office of Foreign Assets Control; reason : Executive Order 13599 (Iran); program : IRAN; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-2a33f944b9186858ad0f7138089df628b0cb8188; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-07-12; entity : NK-CQa3vMPckY8gtLayd94pDy; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authorityId : S4MR3R9T8; program : Reciprocal; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
Blue Wave Shipping LTD-MTA
| Id: | NK-CRKgRd44WBgdorhtPfQYx2 | | Name: | Blue Wave Shipping LTD-MTA | | Type: | Company | | Description : | country : mt; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/881; https://war-sanctions.gur.gov.ua/transport/ships/888; https://war-sanctions.gur.gov.ua/transport/ships/886; https://war-sanctions.gur.gov.ua/transport/ships/885; https://war-sanctions.gur.gov.ua/transport/ships/1083; https://war-sanctions.gur.gov.ua/transport/ships/883; https://war-sanctions.gur.gov.ua/transport/ships/443; imoNumber : IMO5053266; topics : poi; name : Blue Wave Shipping LTD-MTA; ownershipOwner : id : ua-ws-11369f72afda1f875df4d2158be06cef989ff80b; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; asset : id : NK-ANywyn9sRcNZnAHMrWeSQU; caption : OMMAX; schema : Vessel; referents : ua-ws-vessel-886; ua-ws-4dafb550b54784018a18be47e1c9f515679ba58e; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : pastFlags : kn; name : OMMAX; description : The vessel is involved in the theft of Ukrainian grain from the TOT of Ukraine, systematically engages in dark activities in the Black Sea, the Sea of Azov, and the Kerch Strait. br The vessel is affiliated with the russian company Blue Wave Shipping LLC (TIN: 6140018312), which fleet is involved in the theft of Ukrainian grain from the TOT of Ukraine, namely vessels IMO 8957132, IMO 8932302, IMO 8935407.; topics : poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/886; programId : UA-WS-MARE; flag : km; deadweightTonnage : 3662; grossRegisteredTonnage : 3298; mmsi : 616999019; type : General cargo ship; buildDate : 2010; imoNumber : IMO9481738; callSign : D6GD2; target : 1; owner : NK-CRKgRd44WBgdorhtPfQYx2; startDate : 2010-12-04; target : ; id : ua-ws-39d5e394296cee9109551088a8c128977742781b; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2004-08-31; asset : id : NK-QzfLN49tyhETbX6BpqdgNF; caption : ONIX; schema : Vessel; referents : ua-ws-vessel-888; ua-ws-4f76b7c0e78708c8cd45f95367afefe49fa34572; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : description : The vessel calls at the ports of the temporarily occupied territory (TOT) of Crimea, Ukraine, in particular, in January and March 2025 at the port of Komysh-Burun, and systematically engages in dark activity in the Kerch Strait and the Sea of Azov. br The vessel is involved in the theft of Ukrainian grain from the TOT of Ukraine. br The vessel is affiliated with the russian company Blue Wave Shipping LLC (ООО "Судоходная компания "Голубая волна"", TIN 6140018312), whose fleet is involved in the theft of Ukrainian grain from the TOT of Ukraine, namely vessels IMO 8957132, IMO 8932302, and IMO 8935407.; buildDate : 1982; programId : UA-WS-MARE; flag : ru; deadweightTonnage : 3197; pastFlags : mt; grossRegisteredTonnage : 2463; mmsi : 273435130; callSign : UAXO; previousName : Norilsk; type : General cargo ship; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/888; name : ONIX; topics : poi; imoNumber : IMO8943478; target : 1; role : owner; owner : NK-CRKgRd44WBgdorhtPfQYx2; target : ; id : ua-ws-4cf1cc91b24932e31c81d5e7870f75b1e0468dd6; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-4uMyci9s9N9WvxKKHiozq3; caption : EMERALD; schema : Vessel; referents : ua-ws-vessel-883; ua-ws-9ba46093678ceb4e28ee64a398d41b6a09693ec7; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : deadweightTonnage : 3734; type : General cargo ship; description : The vessel has been implicated in grain theft schemes involving the temporarily occupied territories (TOT) of Ukraine and systematically engages in dark activities in the Kerch Strait area, near russian ports in the Sea of Azov. br The vessel is affiliated with the russian company Blue Wave Shipping LLC (ООО "Судоходная компания "Голубая волна"", TIN 6140018312), whose fleet has been implicated in grain theft schemes involving the TOT of Ukraine.; previousName : Star Light; Omskiy-124; Pevek; grossRegisteredTonnage : 2879; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/883; flag : ru; pastFlags : vc; kh; mmsi : 273447370; callSign : UDYW; topics : poi; imoNumber : IMO8935407; buildDate : 1985; programId : UA-WS-MARE; name : EMERALD; target : 1; role : owner; owner : NK-CRKgRd44WBgdorhtPfQYx2; startDate : 2003-10-15; target : ; id : ua-ws-667be7a9f54164f220eab608cde4d4fd191ba385; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-EjVJhtfpSnWeDvJaUmbXBh; caption : ALTAIR; schema : Vessel; referents : ua-ws-a482ca54f2e00a2681eebc463e127a391543f962; ua-ws-vessel-443; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : pastFlags : hn; ru; callSign : 9LC2000; name : ALTAIR; previousName : Neriungri; Avkvamarin; Zion; type : General cargo ship; deadweightTonnage : 3757; programId : UA-WS-MARE; buildDate : 1988; imoNumber : IMO8943416; mmsi : 667021000; description : The vessel has been implicated in schemes to steal Ukrainian grain from the temporarily occupied territory (TOT) of Crimea, Ukraine. br In 2024, 2025, the vessel has made frequent port calls at the ports of the TOT of Ukraine, engaging in the practice of disabling its Automatic Identification System (AIS) signal and conducting so-called "dark" activities in the Sea of Azov and the Black Sea.; topics : poi; flag : sl; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/443; grossRegisteredTonnage : 3131; target : 1; startDate : 2005-05-06; owner : NK-CRKgRd44WBgdorhtPfQYx2; role : owner; target : ; id : ua-ws-9e8f8eb6d00823fbc01119e73c76dc762f21e053; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-eqsddWbK3iCNCK8Uwm2tPD; caption : SMART; schema : Vessel; referents : ua-ws-vessel-1083; ua-ws-cc1e0c086bf3e9937a5116091ab1953251722f71; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : pastFlags : kh; dm; pw; type : General cargo ship; programId : UA-WS-MARE; flag : ru; callSign : UFUO; deadweightTonnage : 3038; description : The vessel has made port calls at terminals in the temporarily occupied Crimean Peninsula of Ukraine, including a documented visit to the port of Kamysh-Burun in April 2025. br The vessel routinely conducts dark activity (AIS disabled) in the area of the Kerch Strait, near russian ports in the Sea of Azov, and within ports located in the occupied peninsula. br SMART is affiliated with the russian company "Blue Wave Shipping" LLC (ООО "Судовая компания Голубая Волна", TIN 6140018312), whose fleet has been implicated in illicit grain-extraction schemes involving the removal of Ukrainian grain from the temporarily occupied territories of Ukraine. Notably, this includes vessels IMO 8957132, IMO 8932302, and IMO 8935407.; imoNumber : IMO8943428; mmsi : 273439590; name : SMART; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1083; topics : poi; buildDate : 1987; grossRegisteredTonnage : 2597; target : 1; startDate : 2009-09-08; role : owner; owner : NK-CRKgRd44WBgdorhtPfQYx2; target : ; id : ua-ws-da1ed1b2891ab5e9ae0ed2e9b6b4d9e3a3c0a5b1; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2009-06-05; asset : id : NK-9kkAcyin5qRoT45Y7FR7xc; caption : LAZURIT; schema : Vessel; referents : ua-ws-vessel-885; ua-ws-e0158a8afa3e1a9066b0d0043fe3cd1c7c0c0252; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : previousName : Angarsk; Omskiy-132/1; mmsi : 273430690; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/885; imoNumber : IMO8957132; deadweightTonnage : 3100; callSign : UGBV; pastFlags : pw; dm; kh; grossRegisteredTonnage : 2597; name : LAZURIT; programId : UA-WS-MARE; flag : ru; buildDate : 1988; type : General cargo ship; description : The vessel has been implicated in the theft of Ukrainian grain from the temporarily occupied territories (TOT) of Ukraine, systematically engages in dark activity in the Kerch Strait and the Sea of Azov, and conducts ship-to-ship (STS) transfers in the area around the Kerch Strait, in particular with vessel IMO 9101637, which is involved in the theft of Ukrainian grain from the TOT of Ukraine. br The vessel is affiliated with the russian company Blue Wave Shipping LLC (ООО "Судоходная компания "Голубая волна"", TIN 6140018312), whose fleet is involved in the theft of Ukrainian grain from the TOT of Ukraine, namely vessels IMO 8957132, IMO 8932302, and IMO 8935407.; topics : poi; target : 1; owner : NK-CRKgRd44WBgdorhtPfQYx2; role : owner; target : ; id : ua-ws-e04545b57bbdb42baca2119af275de9a1a28d55f; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; startDate : 2004-08-19; owner : NK-CRKgRd44WBgdorhtPfQYx2; asset : id : NK-mHT8jbkoiXoLtfs4aeKp9b; caption : CORAL; schema : Vessel; referents : ua-ws-vessel-881; ua-ws-21d6a7cb4004ba5bb60c9796cb40892d5e09b077; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : description : The vessel has been implicated in grain theft schemes involving the temporarily occupied territories (TOT) of Ukraine, makes port calls at terminals in the TOT of Crimea, Ukraine, and systematically engages in dark activities in the Kerch Strait area, near russian ports in the Sea of Azov. br It is affiliated with the russian company Blue Wave Shipping LLC (ООО "Судоходная компания "Голубая волна"", TIN 6140018312), whose fleet has been implicated in grain theft schemes involving the TOT of Ukraine, including vessels IMO 8957132, IMO 8932302, and IMO 8935407.; type : General cargo ship; previousName : Zhigansk; programId : UA-WS-MARE; callSign : UBKJ; imoNumber : IMO8932302; pastFlags : mt; buildDate : 1986; name : CORAL; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/881; grossRegisteredTonnage : 2456; flag : ru; deadweightTonnage : 3128; mmsi : 273427610; topics : poi; target : 1; target : ; sanctions : id : ua-ws-7fff69df5078b082ffc95c843c754171efbccf5d; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/881; https://war-sanctions.gur.gov.ua/transport/ships/888; https://war-sanctions.gur.gov.ua/transport/ships/886; https://war-sanctions.gur.gov.ua/transport/ships/885; https://war-sanctions.gur.gov.ua/transport/ships/1083; https://war-sanctions.gur.gov.ua/transport/ships/883; https://war-sanctions.gur.gov.ua/transport/ships/443; entity : NK-CRKgRd44WBgdorhtPfQYx2; country : ua; authority : ГУР МО України; programId : UA-WS-MARE; target : | | Datasets: | ua_war_sanctions |
ALPHA NARI NAVIGATION LTD
| Id: | NK-CfGtYu9TrFcNaRK6ZdRXcG | | Name: | ALPHA NARI NAVIGATION LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; incorporationDate : 2006-02-23; status : Subject to UN/EU Sanctions; icijId : 55031201; notes : Malta corporate registry data is current through 2016; name : ALPHA NARI NAVIGATION LTD; registrationNumber : C38079; country : mt; jurisdiction : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55031201; publisher : Paradise Papers - Malta corporate registry; ownershipAsset : id : icijol-56096018-55031201-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : NK-YMs4MkBPZvsXKetQWgJjKA; caption : ocean capital administration gmbh; schema : Company; referents : ch-seco-10480; oc-companies-de-k1101r-hrb92501; usgsa-d23ba2bbc11a612cffb31ef1864d4d3f5c5c5d71; usgsa-s4mrvrpvt; ofac-25453; icijol-56096018; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Malta corporate registry data is current through 2016; icijId : 56096018; sourceUrl : https://offshoreleaks.icij.org/nodes/56096018; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25453; country : de; publisher : Paradise Papers - Malta corporate registry; name : ocean capital administration gmbh; opencorporatesUrl : https://opencorporates.com/companies/de/K1101R_HRB92501; idNumber : HRA 92501; address : Schottweg 5, 22087 Hamburg; SCHOTTWEG 5, 22087 HAMBURG; programId : US-IRAN; addressEntity : addr-1aea587dd048eab3397a20c8c0e671f218ee9fa7; topics : debarment; sanction; uniqueEntityId : UU4SMFG1JX43; createdAt : 2025-02-18; target : 1; publisher : Paradise Papers - Malta corporate registry; asset : NK-CfGtYu9TrFcNaRK6ZdRXcG; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Apeiron Investment Group Limited
| Id: | NK-CmZFoNyTxVzzA6QKoC3ZfM | | Name: | Apeiron Investment Group Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; jurisdiction : mt; name : Apeiron Investment Group Limited; APEIRON INVESTMENT GROUP LTD; legalForm : Limited Company; kumpanija privata; Malta; address : Centris Business Gateway Level 0/C, Triq Is-Salib Ta`L-Imriehel (Zone 3, Central Business District), Birkirkara, CBD 3020; Apartment 12 Ii-Piazzetta Tower Road, Sliema, Malta; registrationNumber : C 51843; C51843; modifiedAt : 2026-03-13; leiCode : 529900ZPB91I8HIBKD20; opencorporatesUrl : https://opencorporates.com/companies/mt/C51843; incorporationDate : 2011-01-31; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; country : mt; icijId : 55046495; sourceUrl : https://offshoreleaks.icij.org/nodes/55046495; directorshipOrganization : id : NK-QUJdKdzJAkeWkfhCyEBjyd; caption : director of; schema : Directorship; referents : icijol-56090330-55046495-legal-representative-of; icijol-56090330-55046495-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56090330; caption : JEFIM GEWIET; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 56090330; country : de; mt; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56090330; name : JEFIM GEWIET; publisher : Paradise Papers - Malta corporate registry; target : ; publisher : Paradise Papers - Malta corporate registry; organization : NK-CmZFoNyTxVzzA6QKoC3ZfM; role : director of; legal representative of; target : ; id : icijol-56059459-55046495-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56059459; caption : JORG WERNER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/56059459; notes : Malta corporate registry data is current through 2016; country : de; mt; icijId : 56059459; name : JORG WERNER; publisher : Paradise Papers - Malta corporate registry; target : 1; organization : NK-CmZFoNyTxVzzA6QKoC3ZfM; role : secretary of; publisher : Paradise Papers - Malta corporate registry; target : ; ownershipOwner : id : gb-coh-831d259c1431325176b711e6dbc9063c95de691b; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; startDate : 2021-02-13; owner : NK-CmZFoNyTxVzzA6QKoC3ZfM; endDate : 2021-04-22; asset : id : oc-companies-gb-12587022; caption : OLSAM GROUP LIMITED; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : address : C/O KROLL ADVISORY LTD THE SHARD, SE1 9SG LONDON; legalForm : Private Limited Company; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/12587022; opencorporatesUrl : https://opencorporates.com/companies/gb/12587022; registrationNumber : 12587022; country : gb; name : OLSAM GROUP LIMITED; jurisdiction : gb; sector : Retail sale via mail order houses or via Internet; incorporationDate : 2020-05-05; status : Liquidation; target : ; recordId : ZsBMFSMVXh5q6mo-IEaNATlY_sU; target : ; ownershipAsset : id : icijol-56007265-55046495-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-CmZFoNyTxVzzA6QKoC3ZfM; publisher : Paradise Papers - Malta corporate registry; owner : id : icijol-56007265; caption : JORG WERNER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : JORG WERNER; country : de; mt; icijId : 56007265; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56007265; notes : Malta corporate registry data is current through 2016; target : 1; role : shareholder of; target : ; id : icijol-56090325-55046495-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-56090325; caption : CHRISTIAN BERTHOLD ANGERMAYER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : de; gb; publisher : Paradise Papers - Malta corporate registry; icijId : 56090325; name : CHRISTIAN BERTHOLD ANGERMAYER; sourceUrl : https://offshoreleaks.icij.org/nodes/56090325; notes : Malta corporate registry data is current through 2016; target : ; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; asset : NK-CmZFoNyTxVzzA6QKoC3ZfM; target : ; unknownLinkFrom : id : icijol-56072076-55046495-auditor-of; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : auditor of; subject : id : icijol-56072076; caption : PARKER RANDALL TURNER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56072076; name : PARKER RANDALL TURNER; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; icijId : 56072076; country : mt; target : ; object : NK-CmZFoNyTxVzzA6QKoC3ZfM; target : ; agentRepresentation : id : icijol-56090330-55046495-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; client : NK-CmZFoNyTxVzzA6QKoC3ZfM; role : judicial representative of; agent : id : icijol-56090330; caption : JEFIM GEWIET; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 56090330; country : de; mt; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56090330; name : JEFIM GEWIET; publisher : Paradise Papers - Malta corporate registry; target : ; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; ext_gb_coh_psc |
Josette Schembri Vella
| Id: | NK-CnrxnVqxZbxMAYfn8zNiKU | | Name: | Josette Schembri Vella | | Type: | Person | | Description : | publisher : Paradise Papers - Malta corporate registry; name : Josette Schembri Vella; icijId : 56021958; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56021958; country : mt; topics : sanction; directorshipDirector : id : NK-QvTJQy6EXjycDVbJJurbyV; caption : director of; schema : Directorship; referents : icijol-56021958-55037789-secretary-of; icijol-56021958-55037789-legal-representative-of; icijol-56021958-55037789-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : id : icijol-55037789; caption : 3CITY DESIGNS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2025-02-24T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; jurisdiction : mt; incorporationDate : 2008-04-11; registrationNumber : C44007; country : mt; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; icijId : 55037789; sourceUrl : https://offshoreleaks.icij.org/nodes/55037789; name : 3CITY DESIGNS LIMITED; target : 1; publisher : Paradise Papers - Malta corporate registry; director : NK-CnrxnVqxZbxMAYfn8zNiKU; role : director of; secretary of; legal representative of; target : ; id : NK-aKWgx6Az4aRkoLpzRjMjKM; caption : director of; schema : Directorship; referents : icijol-56021958-55075324-secretary-of; icijol-56021958-55075324-legal-representative-of; icijol-56021958-55075324-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : NK-CnrxnVqxZbxMAYfn8zNiKU; organization : id : icijol-55075324; caption : TEMPLE CONCIERGE LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2025-02-24T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; name : TEMPLE CONCIERGE LIMITED; country : mt; icijId : 55075324; jurisdiction : mt; incorporationDate : 2016-10-18; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/55075324; publisher : Paradise Papers - Malta corporate registry; registrationNumber : C77654; target : 1; publisher : Paradise Papers - Malta corporate registry; role : secretary of; director of; legal representative of; target : ; id : icijol-56021958-55030593-legal-representative-of; caption : legal representative of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : NK-CnrxnVqxZbxMAYfn8zNiKU; role : legal representative of; organization : id : icijol-55030593; caption : FSV LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2025-02-24T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; notes : Malta corporate registry data is current through 2016; registrationNumber : C37531; jurisdiction : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55030593; name : FSV LIMITED; publisher : Paradise Papers - Malta corporate registry; country : mt; icijId : 55030593; incorporationDate : 2005-12-14; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; ownershipOwner : id : icijol-56021958-55016591-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-CnrxnVqxZbxMAYfn8zNiKU; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55016591; caption : CARMEL VELLA LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2025-02-24T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; icijId : 55016591; name : CARMEL VELLA LIMITED; registrationNumber : C2493; incorporationDate : 1971-10-27; country : mt; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55016591; notes : Malta corporate registry data is current through 2016; jurisdiction : mt; target : 1; target : ; id : icijol-56021958-55037789-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-CnrxnVqxZbxMAYfn8zNiKU; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55037789; caption : 3CITY DESIGNS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2025-02-24T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; jurisdiction : mt; incorporationDate : 2008-04-11; registrationNumber : C44007; country : mt; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; icijId : 55037789; sourceUrl : https://offshoreleaks.icij.org/nodes/55037789; name : 3CITY DESIGNS LIMITED; target : 1; target : ; id : icijol-56021958-55044614-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; owner : NK-CnrxnVqxZbxMAYfn8zNiKU; asset : id : icijol-55044614; caption : TANJOE LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2025-02-24T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; status : Struck Off; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; registrationNumber : C5015; name : TANJOE LTD; sourceUrl : https://offshoreleaks.icij.org/nodes/55044614; incorporationDate : 1980-05-27; notes : Malta corporate registry data is current through 2016; country : mt; icijId : 55044614; target : 1; role : shareholder of; target : ; id : icijol-56021958-55075324-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-CnrxnVqxZbxMAYfn8zNiKU; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55075324; caption : TEMPLE CONCIERGE LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2025-02-24T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; name : TEMPLE CONCIERGE LIMITED; country : mt; icijId : 55075324; jurisdiction : mt; incorporationDate : 2016-10-18; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/55075324; publisher : Paradise Papers - Malta corporate registry; registrationNumber : C77654; target : 1; target : ; agencyClient : id : icijol-56021958-55030593-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; agent : NK-CnrxnVqxZbxMAYfn8zNiKU; client : id : icijol-55030593; caption : FSV LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2025-02-24T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; notes : Malta corporate registry data is current through 2016; registrationNumber : C37531; jurisdiction : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55030593; name : FSV LIMITED; publisher : Paradise Papers - Malta corporate registry; country : mt; icijId : 55030593; incorporationDate : 2005-12-14; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56021958-55037789-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; agent : NK-CnrxnVqxZbxMAYfn8zNiKU; client : id : icijol-55037789; caption : 3CITY DESIGNS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2025-02-24T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; jurisdiction : mt; incorporationDate : 2008-04-11; registrationNumber : C44007; country : mt; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; icijId : 55037789; sourceUrl : https://offshoreleaks.icij.org/nodes/55037789; name : 3CITY DESIGNS LIMITED; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56021958-55075324-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-CnrxnVqxZbxMAYfn8zNiKU; client : id : icijol-55075324; caption : TEMPLE CONCIERGE LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2025-02-24T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; name : TEMPLE CONCIERGE LIMITED; country : mt; icijId : 55075324; jurisdiction : mt; incorporationDate : 2016-10-18; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/55075324; publisher : Paradise Papers - Malta corporate registry; registrationNumber : C77654; target : 1; publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; target : ; sanctions : id : us-klepto-hr-visa-0694677099d0242b4e58e0071788fdf1bb7e32c4; caption : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : reason : (1)(B) Public Designation. Josette Schembri Vella is the wife of Keith Schembri.; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; entity : NK-CnrxnVqxZbxMAYfn8zNiKU; program : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; authority : US State Department; country : us; target : | | Datasets: | ext_icij_offshoreleaks; us_klepto_hr_visa |
Musbah Mohamad M Wadi
| Id: | NK-CpnurHe87J2nNc43pCHFfb | | Name: | Musbah Mohamad M Wadi | | Type: | LegalEntity | | Description : | topics : sanction.linked; export.control; icijId : 56050639; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; name : Musbah Mohamad M Wadi; WADI, Musbah Mohamad M; country : ly; mt; cy; sourceUrl : https://offshoreleaks.icij.org/nodes/56050639; address : Cyprus; Omar Almohar Tripoli Libya; Malta; alias : WADY, Mosbah Mohamed; ownershipOwner : id : NK-EGzcuZjMkq4gZM9T8ELykn; caption : Ownership; schema : Ownership; referents : ofac-ec5fdfb493a90bd3915ae6492222c70a23f7068e; icijol-56050639-55065489-shareholder-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-CpnurHe87J2nNc43pCHFfb; publisher : Paradise Papers - Malta corporate registry; asset : id : NK-GUgMrUaEuLULaxf9HUvFsY; caption : Alwefaq Ltd; schema : Company; referents : usgsa-s4mrdb4pg; permid-5096913957; icijol-55065489; tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93; usgsa-34417b5d9c5bf98008c80a787f2b5992375ed071; oc-companies-cy-he68939; ofac-pr-ed0ef4c0a8173461d14ecb7755d38caa2b4ad51b; ofac-28300; oc-companies-mt-c68939; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : legalForm : Εταιρεία - Ιδιωτική; status : Διαγραμμένη; Active; name : Alwefaq Ltd; SALAIR SHIPPING COMPANY LIMITED; registrationNumber : C 68939; HE68939; C68939; modifiedAt : 2016-01-11; opencorporatesUrl : https://opencorporates.com/companies/mt/C68939; https://opencorporates.com/companies/cy/HE68939; address : 15 Grognet Street Mosta MST 3613 Malta; KOLOKASIDES BUILDING, Floor 3, Κωστάκη Παντελίδη, 1, 1010, Λευκωσία, Κύπρος; 22 Freedom Street Famagusta Cyprus; 22 Freedom Street, Famagusta; Malta; 15 GROGNET STREET, MOSTA, MST 3613; 15 Grognet Street, Mosta, MST 3613; incorporationDate : 2015-04-06; 1995-02-20; jurisdiction : mt; cy; sourceUrl : https://home.treasury.gov/news/press-releases/sm1083; https://offshoreleaks.icij.org/nodes/55065489; https://permid.org/1-5096913957; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28300; topics : debarment; corp.offshore; export.control; sanction; icijId : 55065489; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; cy; permId : 5096913957; programId : US-LIBYA; addressEntity : addr-d318bb730fbaf680e22b17d63bb6a223e2bfdeb9; addr-56e27a6b8d0bca4af136cc39df502fe718e3334f; createdAt : 2020-08-06; uniqueEntityId : FWFZXPN432K3; target : 1; role : shareholder of; target : ; directorshipDirector : id : NK-HK7HFRGg8nBLiZJckosNPd; caption : secretary of; schema : Directorship; referents : icijol-56050639-55065489-director-of; icijol-56050639-55065489-secretary-of; icijol-56050639-55065489-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : id : NK-GUgMrUaEuLULaxf9HUvFsY; caption : Alwefaq Ltd; schema : Company; referents : usgsa-s4mrdb4pg; permid-5096913957; icijol-55065489; tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93; usgsa-34417b5d9c5bf98008c80a787f2b5992375ed071; oc-companies-cy-he68939; ofac-pr-ed0ef4c0a8173461d14ecb7755d38caa2b4ad51b; ofac-28300; oc-companies-mt-c68939; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : legalForm : Εταιρεία - Ιδιωτική; status : Διαγραμμένη; Active; name : Alwefaq Ltd; SALAIR SHIPPING COMPANY LIMITED; registrationNumber : C 68939; HE68939; C68939; modifiedAt : 2016-01-11; opencorporatesUrl : https://opencorporates.com/companies/mt/C68939; https://opencorporates.com/companies/cy/HE68939; address : 15 Grognet Street Mosta MST 3613 Malta; KOLOKASIDES BUILDING, Floor 3, Κωστάκη Παντελίδη, 1, 1010, Λευκωσία, Κύπρος; 22 Freedom Street Famagusta Cyprus; 22 Freedom Street, Famagusta; Malta; 15 GROGNET STREET, MOSTA, MST 3613; 15 Grognet Street, Mosta, MST 3613; incorporationDate : 2015-04-06; 1995-02-20; jurisdiction : mt; cy; sourceUrl : https://home.treasury.gov/news/press-releases/sm1083; https://offshoreleaks.icij.org/nodes/55065489; https://permid.org/1-5096913957; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28300; topics : debarment; corp.offshore; export.control; sanction; icijId : 55065489; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; cy; permId : 5096913957; programId : US-LIBYA; addressEntity : addr-d318bb730fbaf680e22b17d63bb6a223e2bfdeb9; addr-56e27a6b8d0bca4af136cc39df502fe718e3334f; createdAt : 2020-08-06; uniqueEntityId : FWFZXPN432K3; target : 1; role : director of; secretary of; legal representative of; director : NK-CpnurHe87J2nNc43pCHFfb; publisher : Paradise Papers - Malta corporate registry; target : ; agencyClient : id : icijol-56050639-55065489-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : NK-GUgMrUaEuLULaxf9HUvFsY; caption : Alwefaq Ltd; schema : Company; referents : usgsa-s4mrdb4pg; permid-5096913957; icijol-55065489; tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93; usgsa-34417b5d9c5bf98008c80a787f2b5992375ed071; oc-companies-cy-he68939; ofac-pr-ed0ef4c0a8173461d14ecb7755d38caa2b4ad51b; ofac-28300; oc-companies-mt-c68939; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : legalForm : Εταιρεία - Ιδιωτική; status : Διαγραμμένη; Active; name : Alwefaq Ltd; SALAIR SHIPPING COMPANY LIMITED; registrationNumber : C 68939; HE68939; C68939; modifiedAt : 2016-01-11; opencorporatesUrl : https://opencorporates.com/companies/mt/C68939; https://opencorporates.com/companies/cy/HE68939; address : 15 Grognet Street Mosta MST 3613 Malta; KOLOKASIDES BUILDING, Floor 3, Κωστάκη Παντελίδη, 1, 1010, Λευκωσία, Κύπρος; 22 Freedom Street Famagusta Cyprus; 22 Freedom Street, Famagusta; Malta; 15 GROGNET STREET, MOSTA, MST 3613; 15 Grognet Street, Mosta, MST 3613; incorporationDate : 2015-04-06; 1995-02-20; jurisdiction : mt; cy; sourceUrl : https://home.treasury.gov/news/press-releases/sm1083; https://offshoreleaks.icij.org/nodes/55065489; https://permid.org/1-5096913957; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28300; topics : debarment; corp.offshore; export.control; sanction; icijId : 55065489; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; cy; permId : 5096913957; programId : US-LIBYA; addressEntity : addr-d318bb730fbaf680e22b17d63bb6a223e2bfdeb9; addr-56e27a6b8d0bca4af136cc39df502fe718e3334f; createdAt : 2020-08-06; uniqueEntityId : FWFZXPN432K3; target : 1; role : judicial representative of; agent : NK-CpnurHe87J2nNc43pCHFfb; publisher : Paradise Papers - Malta corporate registry; target : | | Datasets: | tw_shtc; ann_graph_topics; ext_icij_offshoreleaks |
PALM WATERFRONT LTD
| Id: | NK-DSsBmgjcrFSr7yFR39MCek | | Name: | PALM WATERFRONT LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; icijId : 55052397; registrationNumber : C57155; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55052397; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; incorporationDate : 2012-08-03; name : PALM WATERFRONT LTD; directorshipOrganization : id : NK-Gnvv9M4hh55pwUhaqTiu6t; caption : legal representative of; schema : Directorship; referents : icijol-56014196-55052397-director-of; icijol-56014196-55052397-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; organization : NK-DSsBmgjcrFSr7yFR39MCek; publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56014196; caption : REUBEN XUEREB; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; name : REUBEN XUEREB; sourceUrl : https://offshoreleaks.icij.org/nodes/56014196; icijId : 56014196; country : mt; target : ; target : ; id : NK-TSUXQjydNDoBvtFGUu867j; caption : director of; schema : Directorship; referents : icijol-56050447-55052397-legal-representative-of; icijol-56050447-55052397-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : director of; legal representative of; organization : NK-DSsBmgjcrFSr7yFR39MCek; director : id : icijol-56050447; caption : MARIO P GALEA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : MARIO P GALEA; icijId : 56050447; sourceUrl : https://offshoreleaks.icij.org/nodes/56050447; country : mt; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : ; target : ; id : NK-mHCthMqz95LyjFxY7pZcXV; caption : director of; schema : Directorship; referents : icijol-56034006-55052397-legal-representative-of; icijol-56034006-55052397-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; organization : NK-DSsBmgjcrFSr7yFR39MCek; publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56034006; caption : FAISAL JAMIL SULTAN ALESSA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56034006; notes : Malta corporate registry data is current through 2016; country : kw; icijId : 56034006; name : FAISAL JAMIL SULTAN ALESSA; target : ; target : ; id : NK-nvDKz7CEHgWGJN34zH3dGJ; caption : director of; schema : Directorship; referents : icijol-56041534-55052397-director-of; icijol-56041534-55052397-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-DSsBmgjcrFSr7yFR39MCek; publisher : Paradise Papers - Malta corporate registry; role : director of; legal representative of; director : id : icijol-56041534; caption : SAMUEL DEAN SIDIQI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : SAMUEL DEAN SIDIQI; publisher : Paradise Papers - Malta corporate registry; country : us; kw; notes : Malta corporate registry data is current through 2016; icijId : 56041534; sourceUrl : https://offshoreleaks.icij.org/nodes/56041534; target : ; target : ; id : icijol-56025175-55052397-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56025175; caption : STEPHEN BAJADA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56025175; notes : Malta corporate registry data is current through 2016; icijId : 56025175; country : mt; name : STEPHEN BAJADA; target : ; organization : NK-DSsBmgjcrFSr7yFR39MCek; role : secretary of; target : ; agentRepresentation : id : icijol-56014196-55052397-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; publisher : Paradise Papers - Malta corporate registry; client : NK-DSsBmgjcrFSr7yFR39MCek; agent : id : icijol-56014196; caption : REUBEN XUEREB; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; name : REUBEN XUEREB; sourceUrl : https://offshoreleaks.icij.org/nodes/56014196; icijId : 56014196; country : mt; target : ; target : ; id : icijol-56034006-55052397-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; agent : id : icijol-56034006; caption : FAISAL JAMIL SULTAN ALESSA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56034006; notes : Malta corporate registry data is current through 2016; country : kw; icijId : 56034006; name : FAISAL JAMIL SULTAN ALESSA; target : ; role : judicial representative of; client : NK-DSsBmgjcrFSr7yFR39MCek; target : ; id : icijol-56041534-55052397-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-DSsBmgjcrFSr7yFR39MCek; agent : id : icijol-56041534; caption : SAMUEL DEAN SIDIQI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : SAMUEL DEAN SIDIQI; publisher : Paradise Papers - Malta corporate registry; country : us; kw; notes : Malta corporate registry data is current through 2016; icijId : 56041534; sourceUrl : https://offshoreleaks.icij.org/nodes/56041534; target : ; publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; target : ; id : icijol-56050447-55052397-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; client : NK-DSsBmgjcrFSr7yFR39MCek; role : judicial representative of; agent : id : icijol-56050447; caption : MARIO P GALEA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : MARIO P GALEA; icijId : 56050447; sourceUrl : https://offshoreleaks.icij.org/nodes/56050447; country : mt; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : ; target : ; ownershipAsset : id : icijol-56023659-55052397-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-56023659; caption : NATIONAL REAL ESTATE COMPANY; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : NATIONAL REAL ESTATE COMPANY; country : kw; icijId : 56023659; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56023659; notes : Malta corporate registry data is current through 2016; target : ; asset : NK-DSsBmgjcrFSr7yFR39MCek; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56079758-55052397-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : NK-DSsBmgjcrFSr7yFR39MCek; publisher : Paradise Papers - Malta corporate registry; owner : id : NK-hfY8JLtM5SNkk8MQUeGxw6; caption : Corinthia Palace Hotel Co Ltd; schema : Company; referents : icijol-56079758; gb-coh-psc-01962947-zoplbgxgrovkzhvrslkdnpw7hti; lei-529900YXQEHE76H5AI81; icijol-56083509; icijol-55017446; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-19T10:23:17; properties : topics : sanction.linked; corp.offshore; address : 22 Europa Centre, Floriana Frn 1400, Malta; 22, EUROPA CENTRE, FLORIANA, FRN 1400; jurisdiction : mt; name : CORINTHIA PALACE HOLDINGS LIMITED; Corinthia Palace Hotel Co Ltd; CORINTHIA PALACE HOTEL COMPANY LIMITED; IHI PALACE HOTEL COMPANY LIMITED; legalForm : Limited Company; kumpanija privata; Companies Acts; registrationNumber : C 84130; C257; incorporationDate : 1966-06-21; 2017-12-20; modifiedAt : 2026-01-07; leiCode : 529900YXQEHE76H5AI81; opencorporatesUrl : https://opencorporates.com/companies/mt/C84130; sourceUrl : https://offshoreleaks.icij.org/nodes/56083509; https://offshoreleaks.icij.org/nodes/56079758; https://offshoreleaks.icij.org/nodes/55017446; notes : Malta corporate registry data is current through 2016; icijId : 56079758; 55017446; 56083509; country : mt; publisher : Paradise Papers - Malta corporate registry; target : 1; target : ; id : icijol-56081239-55052397-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : NK-DSsBmgjcrFSr7yFR39MCek; publisher : Paradise Papers - Malta corporate registry; owner : id : icijol-56081239; caption : MEDITERRANEAN INVESTMENTS HOLDING P.L.C.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : MEDITERRANEAN INVESTMENTS HOLDING P.L.C.; country : mt; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56081239; icijId : 56081239; target : ; target : ; unknownLinkFrom : id : icijol-56072040-55052397-auditor-of; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : subject : id : icijol-56072040; caption : GRANT THORNTON; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : GRANT THORNTON; sourceUrl : https://offshoreleaks.icij.org/nodes/56072040; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; icijId : 56072040; country : mt; target : ; role : auditor of; object : NK-DSsBmgjcrFSr7yFR39MCek; publisher : Paradise Papers - Malta corporate registry; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Marie De Lourdes Company Limited
| Id: | NK-DwTW3cWAbjvdK785wmLy89 | | Name: | Marie De Lourdes Company Limited | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23409; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/55053551; https://permid.org/1-5096907582; name : Marie De Lourdes Company Ltd; Marie De Lourdes Company Limited; notes : Malta corporate registry data is current through 2016; country : mt; icijId : 55053551; topics : corp.offshore; debarment; export.control; sanction; incorporationDate : 2012-11-13; registrationNumber : C58194; jurisdiction : mt; publisher : Paradise Papers - Malta corporate registry; opencorporatesUrl : https://opencorporates.com/companies/mt/C58194; permId : 5096907582; status : Active; address : 22 MENSIJA STREET, SAN GWANN, SGN 1432; 22 Mensija Street San Gwann SGN 1432 Malta; 22 Mensija Street, San Gwann, SGN 1432; Malta; programId : US-LIBYA; taxNumber : 21195703; idNumber : C 58194; dunsCode : 520237373; addressEntity : id : addr-14dea153d19b880cded7f5ba19de8bb71d54ad32; caption : 22 Mensija Street, San Gwann, SGN 1432; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : SGN 1432; country : mt; city : San Gwann; full : 22 Mensija Street, San Gwann, SGN 1432; street : 22 Mensija Street; target : ; createdAt : 2018-06-29; uniqueEntityId : KF6RFLXLM8S6; directorshipOrganization : id : NK-WuxQyjaeivyo3N8n8HvUY9; caption : secretary of; schema : Directorship; referents : icijol-56047296-55053551-secretary-of; icijol-56047296-55053551-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; legal representative of; organization : NK-DwTW3cWAbjvdK785wmLy89; publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56047296; caption : DARREN DEBONO; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56047296; name : DARREN DEBONO; publisher : Paradise Papers - Malta corporate registry; country : mt; icijId : 56047296; target : 1; target : ; id : NK-YdjeAZfWp9EwaGxWEDVbyM; caption : director of; schema : Directorship; referents : icijol-56063375-55053551-legal-representative-of; icijol-56063375-55053551-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56063375; caption : SAMMY VELLA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; name : SAMMY VELLA; icijId : 56063375; sourceUrl : https://offshoreleaks.icij.org/nodes/56063375; target : 1; organization : NK-DwTW3cWAbjvdK785wmLy89; publisher : Paradise Papers - Malta corporate registry; role : director of; legal representative of; target : ; unknownLinkFrom : id : icijol-56023816-55053551-auditor-of; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : NK-DwTW3cWAbjvdK785wmLy89; publisher : Paradise Papers - Malta corporate registry; role : auditor of; subject : id : icijol-56023816; caption : CHRISTOPHER BALDACCHINO; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56023816; name : CHRISTOPHER BALDACCHINO; icijId : 56023816; country : mt; notes : Malta corporate registry data is current through 2016; target : ; target : ; agentRepresentation : id : icijol-56047296-55053551-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-56047296; caption : DARREN DEBONO; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56047296; name : DARREN DEBONO; publisher : Paradise Papers - Malta corporate registry; country : mt; icijId : 56047296; target : 1; client : NK-DwTW3cWAbjvdK785wmLy89; role : judicial representative of; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56063375-55053551-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-56063375; caption : SAMMY VELLA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; name : SAMMY VELLA; icijId : 56063375; sourceUrl : https://offshoreleaks.icij.org/nodes/56063375; target : 1; role : judicial representative of; client : NK-DwTW3cWAbjvdK785wmLy89; publisher : Paradise Papers - Malta corporate registry; target : ; ownershipAsset : id : icijol-56047296-55053551-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; asset : NK-DwTW3cWAbjvdK785wmLy89; owner : id : icijol-56047296; caption : DARREN DEBONO; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56047296; name : DARREN DEBONO; publisher : Paradise Papers - Malta corporate registry; country : mt; icijId : 56047296; target : 1; role : shareholder of; target : ; id : icijol-56063375-55053551-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; asset : NK-DwTW3cWAbjvdK785wmLy89; owner : id : icijol-56063375; caption : SAMMY VELLA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; name : SAMMY VELLA; icijId : 56063375; sourceUrl : https://offshoreleaks.icij.org/nodes/56063375; target : 1; role : shareholder of; target : ; id : ofac-2f8f3b451ae3d55c2a087ddd39cdee1d20dfb7d5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-DwTW3cWAbjvdK785wmLy89; owner : id : Q16214810; caption : Darren Debono; schema : Person; referents : tw-shtc-1946ea35822cc4bd0724f50d4c91ab1669afb86c; ofac-pr-7d042f58002487b03b798a9cce8111a581b1005b; ofac-23189; usgsa-s4mr6hn6v; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : analyst; Darren Debono; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0298; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23189; name : Darren Debono; دارين ديبونو; DEBONO, Darren; nationality : mt; country : mt; address : 22 Mensija St. San Gwann Malta; 3 Saint Joseph, Saint Anthony Street, San Gwann; 3 Saint Joseph, Saint Anthony Street San Gwann Malta; 22 Mensija St., San Gwann; SAN GWANN; topics : debarment; export.control; sanction; idNumber : 049474M; addressEntity : addr-c92bfd5238fa10cd29de94289e3259d1457e0aad; addr-5d942c3e4fee779cc59dfee1f981e05412862e7f; firstName : Darren; passportNumber : 1071341; programId : US-LIBYA; lastName : Debono; birthDate : 1974-01-09; gender : male; citizenship : mt; createdAt : 2018-06-29; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Darren_Debono; wikidataId : Q16214810; notes : Maltese footballer; birthPlace : Malta; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-3fbfb89149cd2b724013bfba1566d59a5aa116de; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : LIBYA3; Block; program : LIBYA3; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; reason : Executive Order 13726 (Libya); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; entity : NK-DwTW3cWAbjvdK785wmLy89; authorityId : 23409; authority : Office of Foreign Assets Control; programId : US-LIBYA; target : ; id : usgsa-c946938b2848ce2b0872fff4ffa48024493424f3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2018-06-29; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-02-26; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR6HN8D; entity : NK-DwTW3cWAbjvdK785wmLy89; target : ; documentedBy : id : ofac-pr-d22da29d18d939e904254970f521536671664ad3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-02-26; document : id : ofac-pr-364be370668e38699f64fd378b0f53d694012bfb; caption : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0298; title : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; publishedAt : 2018-02-26; target : ; entity : NK-DwTW3cWAbjvdK785wmLy89; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases |
Enix Capital Ltd
| Id: | NK-E5x6tkBFCtPDuA8nLZQkT6 | | Name: | Enix Capital Ltd | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; jurisdiction : mt; registrationNumber : C 71607; C71607; modifiedAt : 2022-02-23; legalForm : kumpanija privata; address : Phoenix Business Centre, The Penthouse, SANTA VENERA, SVR9022; leiCode : 984500BA98E6FCE1AC68; name : Enix Capital Ltd; opencorporatesUrl : https://opencorporates.com/companies/mt/C71607; sourceUrl : https://offshoreleaks.icij.org/nodes/55068455; notes : Malta corporate registry data is current through 2016; country : mt; incorporationDate : 2015-07-27; publisher : Paradise Papers - Malta corporate registry; icijId : 55068455; directorshipOrganization : id : NK-BtoQhoNyALdoVuSVSkwJNf; caption : legal representative of; schema : Directorship; referents : icijol-56105195-55068455-legal-representative-of; icijol-56105195-55068455-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; publisher : Paradise Papers - Malta corporate registry; organization : NK-E5x6tkBFCtPDuA8nLZQkT6; director : id : icijol-56105195; caption : LEUTHOLD SILVAN VALENTIN; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; icijId : 56105195; country : ch; name : LEUTHOLD SILVAN VALENTIN; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56105195; target : ; target : ; id : icijol-56059459-55068455-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; organization : NK-E5x6tkBFCtPDuA8nLZQkT6; director : id : icijol-56059459; caption : JORG WERNER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/56059459; notes : Malta corporate registry data is current through 2016; country : de; mt; icijId : 56059459; name : JORG WERNER; publisher : Paradise Papers - Malta corporate registry; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; ownershipAsset : id : icijol-56007265-55068455-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-E5x6tkBFCtPDuA8nLZQkT6; publisher : Paradise Papers - Malta corporate registry; owner : id : icijol-56007265; caption : JORG WERNER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : JORG WERNER; country : de; mt; icijId : 56007265; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56007265; notes : Malta corporate registry data is current through 2016; target : 1; role : shareholder of; target : ; id : icijol-56105195-55068455-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-56105195; caption : LEUTHOLD SILVAN VALENTIN; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; icijId : 56105195; country : ch; name : LEUTHOLD SILVAN VALENTIN; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56105195; target : ; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : NK-E5x6tkBFCtPDuA8nLZQkT6; target : ; agentRepresentation : id : icijol-56105195-55068455-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; client : NK-E5x6tkBFCtPDuA8nLZQkT6; agent : id : icijol-56105195; caption : LEUTHOLD SILVAN VALENTIN; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; icijId : 56105195; country : ch; name : LEUTHOLD SILVAN VALENTIN; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56105195; target : ; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
Motorcycle Art Ltd.
| Id: | NK-EQ4uBJPhq4eduU2uGwWEAB | | Name: | Motorcycle Art Ltd. | | Type: | Company | | Description : | country : mt; registrationNumber : C44063; jurisdiction : mt; publisher : Paradise Papers - Malta corporate registry; icijId : 55037851; sourceUrl : https://permid.org/1-5096907625; https://offshoreleaks.icij.org/nodes/55037851; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23404; https://home.treasury.gov/news/press-releases/sm0298; topics : sanction; corp.offshore; debarment; export.control; name : Motorcycle Art Ltd.; Motorcycle Art Ltd; incorporationDate : 2008-04-18; notes : Malta corporate registry data is current through 2016; opencorporatesUrl : https://opencorporates.com/companies/mt/C44063; address : 18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara; 18 Drive 41, Thomas Galea Street, Ta' Paris Birkirkara Malta; 18 DRIVE 41, THOMAS GALEA STREET, TA' PARIS, BIRKIRKARA; Malta; status : Active; permId : 5096907625; addressEntity : id : addr-0fd83a3b1ddc6409c3bfe24112bfa8756e1a74f7; caption : 18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Birkirkara; full : 18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara; street : 18 Drive 41, Thomas Galea Street, Ta' Paris; country : mt; target : ; idNumber : C 44063; programId : US-LIBYA; dunsCode : 520247665; taxNumber : 18975718; vatCode : MT18975718; uniqueEntityId : X5LCHMP62R73; createdAt : 2018-06-29; directorshipOrganization : id : NK-3UyLtVfcdYxBVxNL2JVXBF; caption : legal representative of; schema : Directorship; referents : icijol-56027574-55037851-director-of; icijol-56027574-55037851-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; organization : NK-EQ4uBJPhq4eduU2uGwWEAB; director : id : NK-kmNC4gcozwdd4aYfhFM4BH; caption : Gordon Debono; schema : Person; referents : usgsa-s4mr6hn6z; ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2; tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984; icijol-56027574; icijol-56011455; ofac-23193; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DEBONO, Gordon; Gordon Debono; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56011455; https://offshoreleaks.icij.org/nodes/56027574; icijId : 56027574; 56011455; country : mt; nationality : mt; idNumber : 234574M; address : BIRKIRKARA; 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta; 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara; topics : debarment; export.control; sanction; gender : male; addressEntity : addr-1ebe2fb6ce7b7bb11a705b02db18888dd7839579; birthDate : 1974-05-07; programId : US-LIBYA; firstName : Gordon; birthPlace : Malta; passportNumber : 354841; lastName : Debono; createdAt : 2018-06-29; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56018273-55037851-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; publisher : Paradise Papers - Malta corporate registry; organization : NK-EQ4uBJPhq4eduU2uGwWEAB; director : id : icijol-56018273; caption : LOUISE TONNA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; publisher : Paradise Papers - Malta corporate registry; country : mt; icijId : 56018273; name : LOUISE TONNA; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56018273; target : 1; target : ; agentRepresentation : id : icijol-56027574-55037851-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; client : NK-EQ4uBJPhq4eduU2uGwWEAB; role : judicial representative of; agent : id : NK-kmNC4gcozwdd4aYfhFM4BH; caption : Gordon Debono; schema : Person; referents : usgsa-s4mr6hn6z; ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2; tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984; icijol-56027574; icijol-56011455; ofac-23193; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DEBONO, Gordon; Gordon Debono; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56011455; https://offshoreleaks.icij.org/nodes/56027574; icijId : 56027574; 56011455; country : mt; nationality : mt; idNumber : 234574M; address : BIRKIRKARA; 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta; 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara; topics : debarment; export.control; sanction; gender : male; addressEntity : addr-1ebe2fb6ce7b7bb11a705b02db18888dd7839579; birthDate : 1974-05-07; programId : US-LIBYA; firstName : Gordon; birthPlace : Malta; passportNumber : 354841; lastName : Debono; createdAt : 2018-06-29; target : 1; target : ; unknownLinkFrom : id : icijol-56046157-55037851-auditor-of; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : NK-EQ4uBJPhq4eduU2uGwWEAB; subject : id : icijol-56046157; caption : ANTHONY J CASSAR; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56046157; name : ANTHONY J CASSAR; icijId : 56046157; country : mt; notes : Malta corporate registry data is current through 2016; target : ; publisher : Paradise Papers - Malta corporate registry; role : auditor of; target : ; ownershipAsset : id : icijol-56079164-55037851-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; owner : id : NK-9xhqEKqBCF74LE3ZyP8gbr; caption : INOVEST LIMITED; schema : Company; referents : usgsa-s4mr6f78n; usgsa-fd11099dfb84c80cbd3af94e7cc53cc58588d2aa; ofac-pr-7164158352c1391679f787df204d22dbd82b56e8; tw-shtc-be220f2560223a6188af14c4f1bc51e2e0807293; oc-companies-mt-c19766; ofac-23206; icijol-55010853; icijol-56079164; tw-shtc-3710019fd45cfb0c03d93ca0cf3d463448713c49; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; corp.offshore; export.control; sanction; incorporationDate : 1996-02-13; sourceUrl : https://offshoreleaks.icij.org/nodes/55010853; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23206; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56079164; country : mt; notes : Malta corporate registry data is current through 2016; icijId : 56079164; 55010853; publisher : Paradise Papers - Malta corporate registry; registrationNumber : C19766; name : INOVEST LIMITED; Inovest Ltd.; jurisdiction : mt; opencorporatesUrl : https://opencorporates.com/companies/mt/C19766; alias : LEISURE HOLIDAYS LIMITED; 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; taxNumber : 14324921; idNumber : C 19766; previousName : Leisure Holidays Limited; vatCode : MT14324921; dunsCode : 520239744; addressEntity : addr-2db1ec2566aecbd9c0d9709333feae546814a259; programId : US-LIBYA; createdAt : 2018-05-03; uniqueEntityId : YQJXBN5AARP1; target : 1; role : shareholder of; asset : NK-EQ4uBJPhq4eduU2uGwWEAB; target : ; id : ofac-e88eaadc687cd34ad0e3151eedf9dfd31de0e9c0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-EQ4uBJPhq4eduU2uGwWEAB; role : Owned or Controlled By; owner : id : NK-kmNC4gcozwdd4aYfhFM4BH; caption : Gordon Debono; schema : Person; referents : usgsa-s4mr6hn6z; ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2; tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984; icijol-56027574; icijol-56011455; ofac-23193; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DEBONO, Gordon; Gordon Debono; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56011455; https://offshoreleaks.icij.org/nodes/56027574; icijId : 56027574; 56011455; country : mt; nationality : mt; idNumber : 234574M; address : BIRKIRKARA; 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta; 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara; topics : debarment; export.control; sanction; gender : male; addressEntity : addr-1ebe2fb6ce7b7bb11a705b02db18888dd7839579; birthDate : 1974-05-07; programId : US-LIBYA; firstName : Gordon; birthPlace : Malta; passportNumber : 354841; lastName : Debono; createdAt : 2018-06-29; target : 1; target : ; sanctions : id : ofac-14178a3ddd6f16c65cbc93e6fade166e0bf5d49b; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-EQ4uBJPhq4eduU2uGwWEAB; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; programId : US-LIBYA; authorityId : 23404; provisions : LIBYA3; Block; reason : Executive Order 13726 (Libya); program : LIBYA3; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-266bd0d5b3df783ac2334bf804f1d61212b57595; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2018-02-26; authorityId : S4MR6HN87; entity : NK-EQ4uBJPhq4eduU2uGwWEAB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2018-06-29; country : us; target : ; documentedBy : id : ofac-pr-67991cfbb893a7d9888296930e0ccc7aa4176d10; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-364be370668e38699f64fd378b0f53d694012bfb; caption : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0298; title : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; publishedAt : 2018-02-26; target : ; entity : NK-EQ4uBJPhq4eduU2uGwWEAB; date : 2018-02-26; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases |
FIVE STAR HOTELS LIMITED
| Id: | NK-ERU22rF7g7TYFQjdAZvbsS | | Name: | FIVE STAR HOTELS LIMITED | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; legalForm : kumpanija privata; jurisdiction : mt; registrationNumber : C4848; C 4848; name : FIVE STAR HOTELS LIMITED; address : 22, EUROPA CENTRE, FLORIANA, FRN 1400; leiCode : 529900OYLEXE3QQTY312; incorporationDate : 1980-02-01; modifiedAt : 2026-01-07; opencorporatesUrl : https://opencorporates.com/companies/mt/C4848; sourceUrl : https://offshoreleaks.icij.org/nodes/55042757; https://offshoreleaks.icij.org/nodes/56083212; icijId : 56083212; 55042757; publisher : Paradise Papers - Malta corporate registry; country : mt; notes : Malta corporate registry data is current through 2016; directorshipOrganization : id : NK-C8X4DdzE7765oPAsuRmxqn; caption : director of; schema : Directorship; referents : icijol-56062610-55042757-director-of; icijol-56062610-55042757-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56062610; caption : Abdulnaser Ahmida; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 56062610; country : ly; sourceUrl : https://offshoreleaks.icij.org/nodes/56062610; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; name : Abdulnaser Ahmida; target : ; organization : NK-ERU22rF7g7TYFQjdAZvbsS; role : director of; legal representative of; publisher : Paradise Papers - Malta corporate registry; target : ; id : NK-SUHiviF3v366xHvsrpFovi; caption : legal representative of; schema : Directorship; referents : icijol-56012922-55042757-legal-representative-of; icijol-56012922-55042757-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-ERU22rF7g7TYFQjdAZvbsS; publisher : Paradise Papers - Malta corporate registry; role : director of; legal representative of; director : id : icijol-56012922; caption : ABDURRAZAG I ZMIRLI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; country : ly; mt; name : ABDURRAZAG I ZMIRLI; publisher : Paradise Papers - Malta corporate registry; icijId : 56012922; sourceUrl : https://offshoreleaks.icij.org/nodes/56012922; target : ; target : ; id : NK-ZzF7QNrbGsVaBFBMZCRBKE; caption : legal representative of; schema : Directorship; referents : icijol-56012344-55042757-legal-representative-of; icijol-56012344-55042757-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56012344; caption : JOSEPH J. VELLA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56012344; notes : Malta corporate registry data is current through 2016; icijId : 56012344; publisher : Paradise Papers - Malta corporate registry; name : JOSEPH J. VELLA; country : mt; target : ; organization : NK-ERU22rF7g7TYFQjdAZvbsS; target : ; id : NK-jHXQniPrgrHLUTj5NUspk9; caption : legal representative of; schema : Directorship; referents : icijol-56037632-55042757-legal-representative-of; icijol-56037632-55042757-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56037632; caption : GEORGE PISANI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/56037632; publisher : Paradise Papers - Malta corporate registry; name : GEORGE PISANI; icijId : 56037632; notes : Malta corporate registry data is current through 2016; target : ; publisher : Paradise Papers - Malta corporate registry; organization : NK-ERU22rF7g7TYFQjdAZvbsS; role : director of; legal representative of; target : ; id : icijol-56045798-55042757-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56045798; caption : ALFRED FABRI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; icijId : 56045798; name : ALFRED FABRI; country : mt; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56045798; target : ; publisher : Paradise Papers - Malta corporate registry; role : secretary of; organization : NK-ERU22rF7g7TYFQjdAZvbsS; target : ; agentRepresentation : id : icijol-56012344-55042757-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-56012344; caption : JOSEPH J. VELLA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56012344; notes : Malta corporate registry data is current through 2016; icijId : 56012344; publisher : Paradise Papers - Malta corporate registry; name : JOSEPH J. VELLA; country : mt; target : ; publisher : Paradise Papers - Malta corporate registry; client : NK-ERU22rF7g7TYFQjdAZvbsS; role : judicial representative of; target : ; id : icijol-56012922-55042757-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-56012922; caption : ABDURRAZAG I ZMIRLI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; country : ly; mt; name : ABDURRAZAG I ZMIRLI; publisher : Paradise Papers - Malta corporate registry; icijId : 56012922; sourceUrl : https://offshoreleaks.icij.org/nodes/56012922; target : ; role : judicial representative of; client : NK-ERU22rF7g7TYFQjdAZvbsS; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56037632-55042757-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; client : NK-ERU22rF7g7TYFQjdAZvbsS; role : judicial representative of; agent : id : icijol-56037632; caption : GEORGE PISANI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/56037632; publisher : Paradise Papers - Malta corporate registry; name : GEORGE PISANI; icijId : 56037632; notes : Malta corporate registry data is current through 2016; target : ; target : ; id : icijol-56062610-55042757-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; client : NK-ERU22rF7g7TYFQjdAZvbsS; agent : id : icijol-56062610; caption : Abdulnaser Ahmida; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 56062610; country : ly; sourceUrl : https://offshoreleaks.icij.org/nodes/56062610; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; name : Abdulnaser Ahmida; target : ; publisher : Paradise Papers - Malta corporate registry; target : ; unknownLinkFrom : id : icijol-56072040-55042757-auditor-of; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : auditor of; object : NK-ERU22rF7g7TYFQjdAZvbsS; subject : id : icijol-56072040; caption : GRANT THORNTON; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : GRANT THORNTON; sourceUrl : https://offshoreleaks.icij.org/nodes/56072040; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; icijId : 56072040; country : mt; target : ; target : ; ownershipAsset : id : icijol-56078453-55042757-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : NK-2wXQC4r8dQiby8hpcF5JVT; caption : CPHCL INVESTMENTS LIMITED; schema : Company; referents : icijol-55002725; icijol-56078453; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/56078453; https://offshoreleaks.icij.org/nodes/55002725; icijId : 56078453; 55002725; incorporationDate : 1968-09-30; jurisdiction : mt; registrationNumber : C1245; notes : Malta corporate registry data is current through 2016; country : mt; publisher : Paradise Papers - Malta corporate registry; name : CPHCL INVESTMENTS LIMITED; target : 1; asset : NK-ERU22rF7g7TYFQjdAZvbsS; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56079812-55042757-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; owner : id : NK-F8KujKJ7UqfZyDLsTytDPf; caption : INTERNATIONAL HOTEL INVESTMENTS P.L.C.; schema : Company; referents : icijol-56079812; lei-529900LVB0R279MUX376; datasets : ext_icij_offshoreleaks; ext_gleif; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : opencorporatesUrl : https://opencorporates.com/companies/mt/C26136; address : 22, Europa Centre, Triq Sant Anna, Floriana, FRN 1400; modifiedAt : 2025-07-01; incorporationDate : 2000-03-29; leiCode : 529900LVB0R279MUX376; jurisdiction : mt; name : INTERNATIONAL HOTEL INVESTMENTS P.L.C.; legalForm : kumpanija pubblika; registrationNumber : C 26136; topics : corp.public; sourceUrl : https://offshoreleaks.icij.org/nodes/56079812; country : mt; icijId : 56079812; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : ; role : shareholder of; asset : NK-ERU22rF7g7TYFQjdAZvbsS; target : ; ownershipOwner : id : icijol-56083212-55002725-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; asset : id : NK-2wXQC4r8dQiby8hpcF5JVT; caption : CPHCL INVESTMENTS LIMITED; schema : Company; referents : icijol-55002725; icijol-56078453; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/56078453; https://offshoreleaks.icij.org/nodes/55002725; icijId : 56078453; 55002725; incorporationDate : 1968-09-30; jurisdiction : mt; registrationNumber : C1245; notes : Malta corporate registry data is current through 2016; country : mt; publisher : Paradise Papers - Malta corporate registry; name : CPHCL INVESTMENTS LIMITED; target : 1; owner : NK-ERU22rF7g7TYFQjdAZvbsS; role : shareholder of; target : ; id : icijol-56083212-55017876-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-ERU22rF7g7TYFQjdAZvbsS; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55017876; caption : CHI LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-24T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; icijId : 55017876; name : CHI LIMITED; publisher : Paradise Papers - Malta corporate registry; registrationNumber : C26086; incorporationDate : 2000-03-21; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55017876; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; target : 1; target : ; id : icijol-56083212-55020620-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : shareholder of; owner : NK-ERU22rF7g7TYFQjdAZvbsS; asset : id : NK-4MpQQEx9h7qyuSoqXHLRs5; caption : IHI LISBON LIMITED; schema : Company; referents : icijol-55020620; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-24T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; incorporationDate : 2001-08-08; name : IHI LISBON LIMITED; jurisdiction : mt; registrationNumber : C28556; sourceUrl : https://offshoreleaks.icij.org/nodes/55020620; country : mt; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; icijId : 55020620; target : 1; target : ; id : icijol-56083212-55023487-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-ERU22rF7g7TYFQjdAZvbsS; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : id : NK-bAQfA4Pg5kAcC8wRZNLAnR; caption : CORINTHIA TOWERS TRIPOLI LIMITED; schema : Company; referents : icijol-55023487; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-24T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; incorporationDate : 2003-03-14; jurisdiction : mt; country : mt; name : CORINTHIA TOWERS TRIPOLI LIMITED; registrationNumber : C31135; icijId : 55023487; sourceUrl : https://offshoreleaks.icij.org/nodes/55023487; target : 1; target : ; id : icijol-56083212-55038730-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : shareholder of; owner : NK-ERU22rF7g7TYFQjdAZvbsS; asset : id : NK-nGyFLydP6tph6dmk3a69Us; caption : Island Hotels Group Holdings p.l.c.; schema : Company; referents : icijol-55038730; lei-529900SJPEL6KJ6M6M35; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; first_seen : 2023-12-24T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; corp.offshore; address : 22, Europa Centre, Triq Sant Anna, Floriana, VLT15; status : INACTIVE; name : Island Hotels Group Holdings p.l.c.; leiCode : 529900SJPEL6KJ6M6M35; legalForm : kumpanija pubblika; opencorporatesUrl : https://opencorporates.com/companies/mt/C44855; registrationNumber : C44855; C 44855; modifiedAt : 2022-03-29; jurisdiction : mt; incorporationDate : 2008-08-05; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/55038730; publisher : Paradise Papers - Malta corporate registry; icijId : 55038730; country : mt; target : 1; target : ; id : icijol-56083212-55042802-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; asset : id : NK-kBGeNQjSWtmNBi4tzrAJjJ; caption : MARINA SAN GORG LIMITED; schema : Company; referents : lei-529900CCMLLXH0LT4961; icijol-55042802; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; first_seen : 2023-12-24T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-19T10:23:17; properties : topics : sanction.linked; corp.offshore; legalForm : kumpanija privata; registrationNumber : C4852; C 4852; name : MARINA SAN GORG LIMITED; jurisdiction : mt; opencorporatesUrl : https://opencorporates.com/companies/mt/C4852; incorporationDate : 1980-02-01; modifiedAt : 2026-01-07; leiCode : 529900CCMLLXH0LT4961; address : 22, EUROPA CENTRE, FLORIANA, FRN 1400; icijId : 55042802; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55042802; target : 1; role : shareholder of; owner : NK-ERU22rF7g7TYFQjdAZvbsS; target : ; id : icijol-56083212-55044430-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : NK-eh8JeU3KLcPNDmgqBp9Ph4; caption : CORINTHIA HOLDINGS OVERSEAS LIMITED; schema : Company; referents : icijol-55044430; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; jurisdiction : mt; name : CORINTHIA HOLDINGS OVERSEAS LIMITED; icijId : 55044430; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; registrationNumber : C49986; sourceUrl : https://offshoreleaks.icij.org/nodes/55044430; country : mt; incorporationDate : 2010-06-21; target : 1; role : shareholder of; owner : NK-ERU22rF7g7TYFQjdAZvbsS; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56083212-55044432-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-ERU22rF7g7TYFQjdAZvbsS; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55044432; caption : CORINTHIA PALACE HOLDINGS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/55044432; incorporationDate : 2010-06-21; publisher : Paradise Papers - Malta corporate registry; country : mt; notes : Malta corporate registry data is current through 2016; name : CORINTHIA PALACE HOLDINGS LIMITED; registrationNumber : C49988; icijId : 55044432; jurisdiction : mt; target : 1; target : ; id : icijol-56083212-55056342-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : id : NK-3TZ4nxn5znYeqZaVWzoTcW; caption : CORINTHIA COMPANY LIMITED; schema : Company; referents : icijol-55056342; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-24T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; registrationNumber : C60705; country : mt; incorporationDate : 2013-06-05; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55056342; icijId : 55056342; jurisdiction : mt; name : CORINTHIA COMPANY LIMITED; target : 1; owner : NK-ERU22rF7g7TYFQjdAZvbsS; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56083212-55072073-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-ERU22rF7g7TYFQjdAZvbsS; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; asset : id : icijol-55072073; caption : IHI BRUSSELS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-24T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; registrationNumber : C74864; jurisdiction : mt; incorporationDate : 2016-03-18; icijId : 55072073; sourceUrl : https://offshoreleaks.icij.org/nodes/55072073; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; name : IHI BRUSSELS LIMITED; country : mt; target : 1; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
IOTA NARI NAVIGATION LTD
| Id: | NK-Eaa6VSoBKQgCFH4ptCX9jD | | Name: | IOTA NARI NAVIGATION LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; notes : Malta corporate registry data is current through 2016; jurisdiction : mt; status : Subject to UN/EU Sanctions; icijId : 55031198; sourceUrl : https://offshoreleaks.icij.org/nodes/55031198; publisher : Paradise Papers - Malta corporate registry; country : mt; incorporationDate : 2006-02-23; registrationNumber : C38076; name : IOTA NARI NAVIGATION LTD; ownershipAsset : id : icijol-56096018-55031198-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : NK-Eaa6VSoBKQgCFH4ptCX9jD; owner : id : NK-YMs4MkBPZvsXKetQWgJjKA; caption : ocean capital administration gmbh; schema : Company; referents : ch-seco-10480; oc-companies-de-k1101r-hrb92501; usgsa-d23ba2bbc11a612cffb31ef1864d4d3f5c5c5d71; usgsa-s4mrvrpvt; ofac-25453; icijol-56096018; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Malta corporate registry data is current through 2016; icijId : 56096018; sourceUrl : https://offshoreleaks.icij.org/nodes/56096018; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25453; country : de; publisher : Paradise Papers - Malta corporate registry; name : ocean capital administration gmbh; opencorporatesUrl : https://opencorporates.com/companies/de/K1101R_HRB92501; idNumber : HRA 92501; address : Schottweg 5, 22087 Hamburg; SCHOTTWEG 5, 22087 HAMBURG; programId : US-IRAN; addressEntity : addr-1aea587dd048eab3397a20c8c0e671f218ee9fa7; topics : debarment; sanction; uniqueEntityId : UU4SMFG1JX43; createdAt : 2025-02-18; target : 1; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
PALLADA LIMITED
| Id: | NK-Eb2MZw8axyfMnysUay56yh | | Name: | PALLADA LIMITED | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55076346; icijId : 55076346; notes : Malta corporate registry data is current through 2016; incorporationDate : 2016-12-07; country : mt; name : PALLADA LIMITED; jurisdiction : mt; registrationNumber : C78533; directorshipOrganization : id : NK-nFbhYSvzevtGUzTjrCHhDP; caption : legal representative of; schema : Directorship; referents : icijol-56085733-55076346-director-of; icijol-56085733-55076346-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; publisher : Paradise Papers - Malta corporate registry; organization : NK-Eb2MZw8axyfMnysUay56yh; director : id : NK-bpp8ZhjzwdpGkbCY2ahAvA; caption : MED CASTLE DIRECTORS LTD; schema : LegalEntity; referents : lei-21380026SKSFCSRPVK18; icijol-56085733; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; name : MED CASTLE DIRECTORS LTD; sourceUrl : https://offshoreleaks.icij.org/nodes/56085733; publisher : Paradise Papers - Malta corporate registry; country : mt; icijId : 56085733; target : ; target : ; id : icijol-56037598-55076346-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56037598; caption : STEFANIA MARMORATO; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/56037598; name : STEFANIA MARMORATO; icijId : 56037598; target : ; role : secretary of; organization : NK-Eb2MZw8axyfMnysUay56yh; publisher : Paradise Papers - Malta corporate registry; target : ; ownershipAsset : id : icijol-56085732-55076346-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : id : NK-hEeutTDRmLpLDxADr7YJGH; caption : VASSILIADES & CO. MALTA LIMITED; schema : Company; referents : ofac-42061; oc-companies-mt-c60982; usgsa-s4mrph4q7; usgsa-s4mrty78n; icijol-55056649; ua-nsdc-26407-vassiliadis-end-ko-malta-limited; lei-213800IMQFB4XIUD2580; usgsa-2f1d7c295009d420f3fc6d80b7c65ffa6bb59127; usgsa-f176ae67d22d7de66ac5064890655b5b28a97c25; icijol-56085732; usgsa-s4mrty2cd; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : leiCode : 213800IMQFB4XIUD2580; modifiedAt : 2023-10-12; name : Vassiliades & Co. (Malta) Limited; Vassiliades & Co Malta Ltd; VASSILIADES & CO. MALTA LIMITED; Вассіліадіс енд Ко. (Мальта) Лімітед; VASSILIADES AND CO. MALTA LIMITED; registrationNumber : C 60982; C60982; jurisdiction : mt; incorporationDate : 2013-06-27; address : 17 MACERATA STREET, FLORIANA, FRN 1080; 17, Macerata Street, FLORIANA, 1080, Malta; 17 Macerata Street, Floriana, FRN 1080; Республіка Мальта, м. Флоріана; 17, Macerata Street, Floriana FRN 1080, Malta; FLORIANA, Malta; 17, MACERATA STREET, FLORIANA, FRN 1080; opencorporatesUrl : https://opencorporates.com/companies/mt/C60982; legalForm : kumpanija privata; publisher : Paradise Papers - Malta corporate registry; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55056649; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42061; https://offshoreleaks.icij.org/nodes/56085732; https://permid.org/1-5081394043; topics : corp.offshore; debarment; sanction; notes : (also VASSILIADES AND CO. MALTA LIMITED, VASSILIADES AND CO. MALTA LIMITED); (also VASSILIADES & CO. MALTA LIMITED); Malta corporate registry data is current through 2016; icijId : 55056649; 56085732; website : https://www.vassiliades.com.mt/; phone : +35621224185; status : Active; permId : 5081394043; programId : US-RUSHAR; UA-SA1644; alias : Vassiliadis end Ko. (Malta) Limited; Vassiliades and Co. Malta Limited; addressEntity : addr-5d57ca6eadd1366e734945172ba411c0201db81f; uniqueEntityId : EV5CBVQF8MT5; JKWUZP9QCN22; createdAt : 2023-04-14; target : 1; asset : NK-Eb2MZw8axyfMnysUay56yh; target : ; agentRepresentation : id : icijol-56085733-55076346-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-Eb2MZw8axyfMnysUay56yh; role : judicial representative of; agent : id : NK-bpp8ZhjzwdpGkbCY2ahAvA; caption : MED CASTLE DIRECTORS LTD; schema : LegalEntity; referents : lei-21380026SKSFCSRPVK18; icijol-56085733; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; name : MED CASTLE DIRECTORS LTD; sourceUrl : https://offshoreleaks.icij.org/nodes/56085733; publisher : Paradise Papers - Malta corporate registry; country : mt; icijId : 56085733; target : ; publisher : Paradise Papers - Malta corporate registry; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Gorge Limited
| Id: | NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Name: | Gorge Limited | | Type: | Company | | Description : | registrationNumber : C76400; publisher : Paradise Papers - Malta corporate registry; country : mt; sourceUrl : https://permid.org/1-5096907276; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23415; https://offshoreleaks.icij.org/nodes/55073848; https://home.treasury.gov/news/press-releases/sm0298; incorporationDate : 2016-07-11; jurisdiction : mt; name : Gorge Limited; Gorge Ltd; topics : corp.offshore; debarment; export.control; sanction; notes : Malta corporate registry data is current through 2016; icijId : 55073848; address : Level 8/5B, Portomaso Business Tower; LEVEL 8/5B, PORTOMASO BUSINESS TOWER; Level 8/5B, Portomaso Business Tower St. Julians Malta; Malta; status : Active; permId : 5096907276; dunsCode : 534004151; programId : US-LIBYA; idNumber : C 76400; addressEntity : id : addr-0e7a4d7bf9988bba2179728b45cdbdfe38a670e1; caption : Level 8/5B, Portomaso Business Tower; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Level 8/5B, Portomaso Business Tower; country : mt; street : Level 8/5B, Portomaso Business Tower; state : St. Julians; target : ; uniqueEntityId : LX57LGTER365; createdAt : 2018-06-29; directorshipOrganization : id : NK-KputrnfroGNkhdvEV6neUU; caption : legal representative of; schema : Directorship; referents : icijol-56031074-55073848-legal-representative-of; icijol-56031074-55073848-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; director : id : icijol-56031074; caption : CHRISTOPHER A. SAMMUT; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : CHRISTOPHER A. SAMMUT; publisher : Paradise Papers - Malta corporate registry; icijId : 56031074; country : mt; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56031074; target : 1; publisher : Paradise Papers - Malta corporate registry; organization : NK-EeKjQgsvPiVVh6WJ9NvVRQ; target : ; id : icijol-56018272-55073848-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56018272; caption : MARY LOUISE ATTARD; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; icijId : 56018272; notes : Malta corporate registry data is current through 2016; country : mt; publisher : Paradise Papers - Malta corporate registry; name : MARY LOUISE ATTARD; sourceUrl : https://offshoreleaks.icij.org/nodes/56018272; target : 1; organization : NK-EeKjQgsvPiVVh6WJ9NvVRQ; role : secretary of; publisher : Paradise Papers - Malta corporate registry; target : ; agentRepresentation : id : icijol-56031074-55073848-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-56031074; caption : CHRISTOPHER A. SAMMUT; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : CHRISTOPHER A. SAMMUT; publisher : Paradise Papers - Malta corporate registry; icijId : 56031074; country : mt; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56031074; target : 1; role : judicial representative of; client : NK-EeKjQgsvPiVVh6WJ9NvVRQ; publisher : Paradise Papers - Malta corporate registry; target : ; ownershipAsset : id : icijol-56087818-55073848-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; owner : id : NK-5QxmhunQCzFCbb9Yyw49fr; caption : KB Investments Limited; schema : Company; referents : ofac-pr-047b3e248accf54dcbe5ff60b0bc275771b55105; icijol-55069719; ofac-23411; tw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc; icijol-56087818; usgsa-e439ac6f1dcc6604871e8abed0b25531b4c9dec6; usgsa-s4mr6hn8g; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : incorporationDate : 2015-10-21; jurisdiction : mt; country : mt; name : KB Investments Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/55069719; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56087818; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23411; icijId : 56087818; 55069719; notes : Malta corporate registry data is current through 2016; topics : debarment; corp.offshore; export.control; sanction; registrationNumber : C72745; publisher : Paradise Papers - Malta corporate registry; address : Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue St Julians STJ 4011 Malta; Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians, STJ 4011; OFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST JULIANS, STJ 4011; addressEntity : addr-f4bfe9b5549184e3ab30c786e277457b19d06682; dunsCode : 533999713; idNumber : C 72745; programId : US-LIBYA; uniqueEntityId : J3LBY2UA5BV6; createdAt : 2018-06-29; target : 1; asset : NK-EeKjQgsvPiVVh6WJ9NvVRQ; role : shareholder of; target : ; id : ofac-195b548d9ef8c298419cdcfcb9c790a972d6527a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-kmNC4gcozwdd4aYfhFM4BH; caption : Gordon Debono; schema : Person; referents : usgsa-s4mr6hn6z; ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2; tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984; icijol-56027574; icijol-56011455; ofac-23193; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DEBONO, Gordon; Gordon Debono; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56011455; https://offshoreleaks.icij.org/nodes/56027574; icijId : 56027574; 56011455; country : mt; nationality : mt; idNumber : 234574M; address : BIRKIRKARA; 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta; 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara; topics : debarment; export.control; sanction; gender : male; addressEntity : addr-1ebe2fb6ce7b7bb11a705b02db18888dd7839579; birthDate : 1974-05-07; programId : US-LIBYA; firstName : Gordon; birthPlace : Malta; passportNumber : 354841; lastName : Debono; createdAt : 2018-06-29; target : 1; asset : NK-EeKjQgsvPiVVh6WJ9NvVRQ; target : ; sanctions : id : ofac-cb3bb78f65aaa31c509e8ff0f42b8fbb9589dd5c; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : LIBYA3; programId : US-LIBYA; provisions : LIBYA3; Block; country : us; reason : Executive Order 13726 (Libya); entity : NK-EeKjQgsvPiVVh6WJ9NvVRQ; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 23415; authority : Office of Foreign Assets Control; target : ; id : usgsa-6902c8df2e6c894d73f459d18749fd5e38b194fe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6HN8L; country : us; provisions : Prohibition/Restriction; entity : NK-EeKjQgsvPiVVh6WJ9NvVRQ; summary : PII data has been masked from view; listingDate : 2018-06-29; program : Reciprocal; startDate : 2018-02-26; target : ; documentedBy : id : ofac-pr-4d1c47f5913e86e751f959ef46c9fa2e985dac8f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-02-26; entity : NK-EeKjQgsvPiVVh6WJ9NvVRQ; document : id : ofac-pr-364be370668e38699f64fd378b0f53d694012bfb; caption : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0298; title : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; publishedAt : 2018-02-26; target : ; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
C-BLOX LTD
| Id: | NK-Ek49UWhYSYU5B36bC7Ndge | | Name: | C-BLOX LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; name : C-BLOX LTD; incorporationDate : 2016-07-07; address : Centris Business Gateway Level 2M, Triq Is-Salib Tal-Imriehel, Zone 3, Birkirkara, CBD 3020; leiCode : 549300XFYBQOBEWSGR15; opencorporatesUrl : https://opencorporates.com/companies/mt/C76342; jurisdiction : mt; modifiedAt : 2025-09-11; registrationNumber : C 76342; C76342; legalForm : kumpanija privata; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55073777; country : mt; icijId : 55073777; notes : Malta corporate registry data is current through 2016; directorshipOrganization : id : NK-PrJpcnkJcH9kGCVQ5G8a53; caption : legal representative of; schema : Directorship; referents : icijol-56090572-55073777-director-of; icijol-56090572-55073777-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; organization : NK-Ek49UWhYSYU5B36bC7Ndge; publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56090572; caption : DIETER SCHMID; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56090572; notes : Malta corporate registry data is current through 2016; name : DIETER SCHMID; publisher : Paradise Papers - Malta corporate registry; country : ch; icijId : 56090572; target : ; target : ; id : icijol-56059459-55073777-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; organization : NK-Ek49UWhYSYU5B36bC7Ndge; role : secretary of; director : id : icijol-56059459; caption : JORG WERNER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/56059459; notes : Malta corporate registry data is current through 2016; country : de; mt; icijId : 56059459; name : JORG WERNER; publisher : Paradise Papers - Malta corporate registry; target : 1; target : ; ownershipAsset : id : icijol-56059459-55073777-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-56059459; caption : JORG WERNER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/56059459; notes : Malta corporate registry data is current through 2016; country : de; mt; icijId : 56059459; name : JORG WERNER; publisher : Paradise Papers - Malta corporate registry; target : 1; asset : NK-Ek49UWhYSYU5B36bC7Ndge; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; target : ; id : icijol-56090572-55073777-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-Ek49UWhYSYU5B36bC7Ndge; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; owner : id : icijol-56090572; caption : DIETER SCHMID; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56090572; notes : Malta corporate registry data is current through 2016; name : DIETER SCHMID; publisher : Paradise Papers - Malta corporate registry; country : ch; icijId : 56090572; target : ; target : ; agentRepresentation : id : icijol-56090572-55073777-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-56090572; caption : DIETER SCHMID; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56090572; notes : Malta corporate registry data is current through 2016; name : DIETER SCHMID; publisher : Paradise Papers - Malta corporate registry; country : ch; icijId : 56090572; target : ; publisher : Paradise Papers - Malta corporate registry; client : NK-Ek49UWhYSYU5B36bC7Ndge; role : judicial representative of; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
AKSTEEL LTD
| Id: | NK-ExfhLwd5oh82fWw9NKWLbF | | Name: | AKSTEEL LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; jurisdiction : mt; icijId : 55067572; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; incorporationDate : 2015-05-28; name : AKSTEEL LTD; registrationNumber : C70812; sourceUrl : https://offshoreleaks.icij.org/nodes/55067572; country : mt; directorshipOrganization : id : NK-4xFBwKjzzRrGeQVL3oc7cJ; caption : legal representative of; schema : Directorship; referents : icijol-56064116-55067572-legal-representative-of; icijol-56064116-55067572-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56064116; caption : STEFANIA MARMORATO; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; icijId : 56064116; name : STEFANIA MARMORATO; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/56064116; target : 1; publisher : Paradise Papers - Malta corporate registry; role : director of; legal representative of; organization : NK-ExfhLwd5oh82fWw9NKWLbF; target : ; id : icijol-56091977-55067572-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; organization : NK-ExfhLwd5oh82fWw9NKWLbF; director : id : icijol-56091977; caption : STELIOS PITTAS; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; icijId : 56091977; publisher : Paradise Papers - Malta corporate registry; country : mt; cy; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56091977; name : STELIOS PITTAS; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; agentRepresentation : id : icijol-56064116-55067572-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-ExfhLwd5oh82fWw9NKWLbF; publisher : Paradise Papers - Malta corporate registry; agent : id : icijol-56064116; caption : STEFANIA MARMORATO; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; icijId : 56064116; name : STEFANIA MARMORATO; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/56064116; target : 1; role : judicial representative of; target : ; ownershipAsset : id : icijol-56085732-55067572-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : NK-ExfhLwd5oh82fWw9NKWLbF; owner : id : NK-hEeutTDRmLpLDxADr7YJGH; caption : VASSILIADES & CO. MALTA LIMITED; schema : Company; referents : ofac-42061; oc-companies-mt-c60982; usgsa-s4mrph4q7; usgsa-s4mrty78n; icijol-55056649; ua-nsdc-26407-vassiliadis-end-ko-malta-limited; lei-213800IMQFB4XIUD2580; usgsa-2f1d7c295009d420f3fc6d80b7c65ffa6bb59127; usgsa-f176ae67d22d7de66ac5064890655b5b28a97c25; icijol-56085732; usgsa-s4mrty2cd; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : leiCode : 213800IMQFB4XIUD2580; modifiedAt : 2023-10-12; name : Vassiliades & Co. (Malta) Limited; Vassiliades & Co Malta Ltd; VASSILIADES & CO. MALTA LIMITED; Вассіліадіс енд Ко. (Мальта) Лімітед; VASSILIADES AND CO. MALTA LIMITED; registrationNumber : C 60982; C60982; jurisdiction : mt; incorporationDate : 2013-06-27; address : 17 MACERATA STREET, FLORIANA, FRN 1080; 17, Macerata Street, FLORIANA, 1080, Malta; 17 Macerata Street, Floriana, FRN 1080; Республіка Мальта, м. Флоріана; 17, Macerata Street, Floriana FRN 1080, Malta; FLORIANA, Malta; 17, MACERATA STREET, FLORIANA, FRN 1080; opencorporatesUrl : https://opencorporates.com/companies/mt/C60982; legalForm : kumpanija privata; publisher : Paradise Papers - Malta corporate registry; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55056649; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42061; https://offshoreleaks.icij.org/nodes/56085732; https://permid.org/1-5081394043; topics : corp.offshore; debarment; sanction; notes : (also VASSILIADES AND CO. MALTA LIMITED, VASSILIADES AND CO. MALTA LIMITED); (also VASSILIADES & CO. MALTA LIMITED); Malta corporate registry data is current through 2016; icijId : 55056649; 56085732; website : https://www.vassiliades.com.mt/; phone : +35621224185; status : Active; permId : 5081394043; programId : US-RUSHAR; UA-SA1644; alias : Vassiliadis end Ko. (Malta) Limited; Vassiliades and Co. Malta Limited; addressEntity : addr-5d57ca6eadd1366e734945172ba411c0201db81f; uniqueEntityId : EV5CBVQF8MT5; JKWUZP9QCN22; createdAt : 2023-04-14; target : 1; publisher : Paradise Papers - Malta corporate registry; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Соболєв Микита Олександрович
| Id: | NK-F4GiXkW276jjxRF7LynnZT | | Name: | Соболєв Микита Олександрович | | Type: | Person | | Description : | country : mt; name : Соболєв Микита Олександрович; Sobolev Nikita; Соболев Никита Александрович; SOBOLEV, Nikita Aleksandrovich; address : Malta; topics : sanction; export.control; idNumber : 238667A; registrationNumber : 238667A; birthDate : 1986-06-07; passportNumber : 550193782; citizenship : ru; alias : Soboliev Mykyta Oleksandrovych; programId : UA-SA1644; identification : id : ua-nsdc-25955238897baa2da588687d34a7dede29e70ded; caption : 550193782; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : number : 550193782; country : ru; holder : NK-F4GiXkW276jjxRF7LynnZT; type : doc:passport; target : ; sanctions : id : ua-nsdc-e4d2b567f55d55037271a0a812ddfc8964722cc6; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : status : active; provisions : позбавлення державних нагород України, інших форм відзначення; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; entity : NK-F4GiXkW276jjxRF7LynnZT; startDate : 2022-10-19; authorityId : 22072611100591; authority : National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; endDate : 2032-10-19; country : ua; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; program : 726/2022; duration : Десять років; target : | | Datasets: | tw_shtc; ua_nsdc_sanctions |
Djeco Group Holding Ltd
| Id: | NK-FexRCgVDESZ2VhsgZtgi9h | | Name: | Djeco Group Holding Ltd | | Type: | Company | | Description : | country : mt; sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35065; https://permid.org/1-5082485291; name : Djeco Group Holding Ltd; Джеко груп холдінг ЛТД; opencorporatesUrl : https://opencorporates.com/companies/mt/C92321; address : Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, Santa Venera, Malta); Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022; PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR9022; Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR9022 Malta; Malta; permId : 5082485291; status : Active; jurisdiction : mt; topics : sanction; debarment; export.control; programId : US-RUSHAR; UA-SA1644; registrationNumber : C 92321; C92321; alias : Dzheko hrup kholdinh LTD; addressEntity : id : addr-fe246d903aa19d0dc087f9694afbb7c52a8906ae; caption : Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Phoenix Business Centre, the Penthouse, Old Railway Track; country : mt; full : Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022; city : Santa Venera; postalCode : SVR9022; target : ; incorporationDate : 2019-06-25; vatCode : 26573325; createdAt : 2022-12-06; uniqueEntityId : LETUGY3CAZH4; sanctions : id : ofac-33af9b624866272813357259da7568b35ff1500e; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 35065; program : RUSSIA-EO14024; entity : NK-FexRCgVDESZ2VhsgZtgi9h; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; target : ; id : ua-nsdc-960dc5c4067d8a03d1617a01c013054428299ac4; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; country : ua; authorityId : 22072612200157; authority : National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; startDate : 2022-10-19; duration : Десять років; programId : UA-SA1644; status : active; entity : NK-FexRCgVDESZ2VhsgZtgi9h; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; program : 726/2022; endDate : 2032-10-19; target : ; id : usgsa-e955706565000c3ce7bca609c4a0dd38dcae9697; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2022-12-06; authorityId : S4MRN93QL; startDate : 2022-03-31; program : Reciprocal; summary : PII data has been masked from view; entity : NK-FexRCgVDESZ2VhsgZtgi9h; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-ef4f1556ef8542516680c622f624e13117e63052; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-Kit25nHtGdtGT4zWNT6ZNu; caption : Evgeniya Vladimirovna Bernova; schema : Person; referents : usgsa-b32efe385ba2d29da59111807d4b295836e59bef; ofac-35061; tw-shtc-bef14493685a65add76a78b6843a708b222ee40d; ofac-pr-b28d6c55b7d53736e8ccc191817938dc2aa8e14d; usgsa-s4mrn93qh; usgsa-8a6ff03275dba6eccf4f2aa96d34addeb11c4fc2; usgsa-s4mrtyd4p; ua-nsdc-17086-bernova-evgenia-volodimirivna; tw-shtc-10ef03e68a08b98c483705100d2b20f4ad1dd807; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : Бернова Євгенія Володимирівна; Бернова Евгения Владимировна; Артаманова Евгения Владимировна; Аrtamanova Evgeniya; EVGENIYA VLADIMIROVNA ARTAMANOVA; Bernova Evgeniya; BERNOVA, Evgeniya Vladimirovna; Артаманова Євгенія Володимирівна; Evgeniya Vladimirovna Bernova; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35061; https://home.treasury.gov/news/press-releases/jy0692; address : Russia; Germany; France; Malta; country : de; mt; ru; fr; idNumber : 4502572626; alias : ARTAMANOVA, Evgeniya Vladimirovna; Bernova Yevheniia Volodymyrivna; Evgeniya Vladimirovna Artamanova; topics : sanction; debarment; export.control; passportNumber : 716415548; 1185334; birthDate : 1974-03-26; programId : US-RUSHAR; UA-SA1644; citizenship : ru; mt; nationality : ru; mt; lastName : Artamanova; Bernova; middleName : Vladimirovna; birthPlace : Potsdam, Germany; gender : female; firstName : Evgeniya; EVGENIYA VLADIMIROVNA; notes : (also EVGENIYA VLADIMIROVNA BERNOVA); (also EVGENIYA VLADIMIROVNA ARTAMANOVA); uniqueEntityId : NXHYDF3GCMF5; LEHSRC1Z27M3; createdAt : 2022-12-06; target : 1; role : Owned or Controlled By; asset : NK-FexRCgVDESZ2VhsgZtgi9h; target : ; documentedBy : id : ofac-pr-cff9abd7575abddef632b754dd94c26d78e20f36; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2022-03-31; document : id : ofac-pr-be3b209c536a2caed6e4f4a567975809199e6d93; caption : Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-20T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-20T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; publishedAt : 2022-03-31; title : Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War; target : ; entity : NK-FexRCgVDESZ2VhsgZtgi9h; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases |
BERGNOL HOLDING LIMITED
| Id: | NK-FkHhVvt6Uoof43Vp2SqhHN | | Name: | BERGNOL HOLDING LIMITED | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; publisher : Paradise Papers - Malta corporate registry; name : BERGNOL HOLDING LIMITED; notes : Malta corporate registry data is current through 2016; icijId : 55076040; registrationNumber : C78272; country : mt; incorporationDate : 2016-11-23; sourceUrl : https://offshoreleaks.icij.org/nodes/55076040; jurisdiction : mt; directorshipOrganization : id : NK-NJFxXhbzg7fLXHvMFuVBhE; caption : legal representative of; schema : Directorship; referents : icijol-56037598-55076040-legal-representative-of; icijol-56037598-55076040-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; organization : NK-FkHhVvt6Uoof43Vp2SqhHN; director : id : icijol-56037598; caption : STEFANIA MARMORATO; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/56037598; name : STEFANIA MARMORATO; icijId : 56037598; target : ; role : director of; legal representative of; target : ; id : icijol-56091977-55076040-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : secretary of; director : id : icijol-56091977; caption : STELIOS PITTAS; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; icijId : 56091977; publisher : Paradise Papers - Malta corporate registry; country : mt; cy; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56091977; name : STELIOS PITTAS; target : 1; organization : NK-FkHhVvt6Uoof43Vp2SqhHN; target : ; agentRepresentation : id : icijol-56037598-55076040-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-56037598; caption : STEFANIA MARMORATO; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/56037598; name : STEFANIA MARMORATO; icijId : 56037598; target : ; client : NK-FkHhVvt6Uoof43Vp2SqhHN; role : judicial representative of; publisher : Paradise Papers - Malta corporate registry; target : ; ownershipAsset : id : icijol-56085732-55076040-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : NK-hEeutTDRmLpLDxADr7YJGH; caption : VASSILIADES & CO. MALTA LIMITED; schema : Company; referents : ofac-42061; oc-companies-mt-c60982; usgsa-s4mrph4q7; usgsa-s4mrty78n; icijol-55056649; ua-nsdc-26407-vassiliadis-end-ko-malta-limited; lei-213800IMQFB4XIUD2580; usgsa-2f1d7c295009d420f3fc6d80b7c65ffa6bb59127; usgsa-f176ae67d22d7de66ac5064890655b5b28a97c25; icijol-56085732; usgsa-s4mrty2cd; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : leiCode : 213800IMQFB4XIUD2580; modifiedAt : 2023-10-12; name : Vassiliades & Co. (Malta) Limited; Vassiliades & Co Malta Ltd; VASSILIADES & CO. MALTA LIMITED; Вассіліадіс енд Ко. (Мальта) Лімітед; VASSILIADES AND CO. MALTA LIMITED; registrationNumber : C 60982; C60982; jurisdiction : mt; incorporationDate : 2013-06-27; address : 17 MACERATA STREET, FLORIANA, FRN 1080; 17, Macerata Street, FLORIANA, 1080, Malta; 17 Macerata Street, Floriana, FRN 1080; Республіка Мальта, м. Флоріана; 17, Macerata Street, Floriana FRN 1080, Malta; FLORIANA, Malta; 17, MACERATA STREET, FLORIANA, FRN 1080; opencorporatesUrl : https://opencorporates.com/companies/mt/C60982; legalForm : kumpanija privata; publisher : Paradise Papers - Malta corporate registry; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55056649; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42061; https://offshoreleaks.icij.org/nodes/56085732; https://permid.org/1-5081394043; topics : corp.offshore; debarment; sanction; notes : (also VASSILIADES AND CO. MALTA LIMITED, VASSILIADES AND CO. MALTA LIMITED); (also VASSILIADES & CO. MALTA LIMITED); Malta corporate registry data is current through 2016; icijId : 55056649; 56085732; website : https://www.vassiliades.com.mt/; phone : +35621224185; status : Active; permId : 5081394043; programId : US-RUSHAR; UA-SA1644; alias : Vassiliadis end Ko. (Malta) Limited; Vassiliades and Co. Malta Limited; addressEntity : addr-5d57ca6eadd1366e734945172ba411c0201db81f; uniqueEntityId : EV5CBVQF8MT5; JKWUZP9QCN22; createdAt : 2023-04-14; target : 1; publisher : Paradise Papers - Malta corporate registry; asset : NK-FkHhVvt6Uoof43Vp2SqhHN; role : shareholder of; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
AIMORES SHIPPING COMPANY LIMITED
| Id: | NK-FopuS3jDYJBw4XaCSzj9oR | | Name: | AIMORES SHIPPING COMPANY LIMITED | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/55080052; jurisdiction : mt; incorporationDate : 1988-04-25; country : mt; registrationNumber : C9592; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; icijId : 55080052; name : AIMORES SHIPPING COMPANY LIMITED; status : Struck Off; directorshipOrganization : id : NK-9aWhZ2oXdzUF3izvWkvuEZ; caption : director of; schema : Directorship; referents : icijol-56077123-55080052-director-of; icijol-56077123-55080052-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; director : id : icijol-56077123; caption : LUIS ALBERTO DIAZ HERNANDEZ; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56077123; country : cu; name : LUIS ALBERTO DIAZ HERNANDEZ; icijId : 56077123; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; target : ; organization : NK-FopuS3jDYJBw4XaCSzj9oR; publisher : Paradise Papers - Malta corporate registry; target : ; id : NK-ADGcgVrRKW6fdUEQfhLrug; caption : director of; schema : Directorship; referents : icijol-56094975-55080052-director-of; icijol-56094975-55080052-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; publisher : Paradise Papers - Malta corporate registry; organization : NK-FopuS3jDYJBw4XaCSzj9oR; director : id : icijol-56094975; caption : MALI SURIS VALMANA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56094975; name : MALI SURIS VALMANA; publisher : Paradise Papers - Malta corporate registry; country : cu; icijId : 56094975; notes : Malta corporate registry data is current through 2016; target : ; target : ; id : NK-bGsRHRoT9uukMfiHG8symJ; caption : legal representative of; schema : Directorship; referents : icijol-56091597-55080052-legal-representative-of; icijol-56091597-55080052-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-FopuS3jDYJBw4XaCSzj9oR; publisher : Paradise Papers - Malta corporate registry; role : director of; legal representative of; director : id : icijol-56091597; caption : HECTOR OROZA BUSUTIL; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56091597; publisher : Paradise Papers - Malta corporate registry; country : cu; name : HECTOR OROZA BUSUTIL; icijId : 56091597; notes : Malta corporate registry data is current through 2016; target : ; target : ; id : icijol-56043299-55080052-liquidator-of; caption : liquidator of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56043299; caption : KEITH MICALLEF; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 56043299; country : mt; name : KEITH MICALLEF; sourceUrl : https://offshoreleaks.icij.org/nodes/56043299; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : ; organization : NK-FopuS3jDYJBw4XaCSzj9oR; role : liquidator of; target : ; ownershipAsset : id : icijol-56064993-55080052-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-FopuS3jDYJBw4XaCSzj9oR; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : id : NK-VKo6zUV8He5rer7zpQ5fJX; caption : CORPORACION CIMEX, S.A.; schema : Organization; referents : ofac-576; oc-companies-pa-39447; icijol-56064993; usgsa-s4mr3pg5g; usgsa-11cb44918ece5f5978b4990b8e74457c4349077a; datasets : ext_icij_offshoreleaks; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; country : pa; icijId : 56064993; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=576; https://offshoreleaks.icij.org/nodes/56064993; name : CORPORACION CIMEX, S.A.; CORPORACTION CIMEX S.A.; topics : debarment; sanction; programId : US-CUBA; createdAt : 2005-05-25; uniqueEntityId : V7PXCJYUGXQ3; target : 1; target : ; agentRepresentation : id : icijol-56077123-55080052-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; client : NK-FopuS3jDYJBw4XaCSzj9oR; agent : id : icijol-56077123; caption : LUIS ALBERTO DIAZ HERNANDEZ; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56077123; country : cu; name : LUIS ALBERTO DIAZ HERNANDEZ; icijId : 56077123; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; target : ; role : judicial representative of; target : ; id : icijol-56091597-55080052-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; publisher : Paradise Papers - Malta corporate registry; client : NK-FopuS3jDYJBw4XaCSzj9oR; agent : id : icijol-56091597; caption : HECTOR OROZA BUSUTIL; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56091597; publisher : Paradise Papers - Malta corporate registry; country : cu; name : HECTOR OROZA BUSUTIL; icijId : 56091597; notes : Malta corporate registry data is current through 2016; target : ; target : ; id : icijol-56094975-55080052-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-FopuS3jDYJBw4XaCSzj9oR; publisher : Paradise Papers - Malta corporate registry; agent : id : icijol-56094975; caption : MALI SURIS VALMANA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56094975; name : MALI SURIS VALMANA; publisher : Paradise Papers - Malta corporate registry; country : cu; icijId : 56094975; notes : Malta corporate registry data is current through 2016; target : ; role : judicial representative of; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Alwefaq Ltd
| Id: | NK-GUgMrUaEuLULaxf9HUvFsY | | Name: | Alwefaq Ltd | | Type: | Company | | Description : | legalForm : Εταιρεία - Ιδιωτική; status : Διαγραμμένη; Active; name : Alwefaq Ltd; SALAIR SHIPPING COMPANY LIMITED; registrationNumber : C 68939; HE68939; C68939; modifiedAt : 2016-01-11; opencorporatesUrl : https://opencorporates.com/companies/mt/C68939; https://opencorporates.com/companies/cy/HE68939; address : 15 Grognet Street Mosta MST 3613 Malta; KOLOKASIDES BUILDING, Floor 3, Κωστάκη Παντελίδη, 1, 1010, Λευκωσία, Κύπρος; 22 Freedom Street Famagusta Cyprus; 22 Freedom Street, Famagusta; Malta; 15 GROGNET STREET, MOSTA, MST 3613; 15 Grognet Street, Mosta, MST 3613; incorporationDate : 2015-04-06; 1995-02-20; jurisdiction : mt; cy; sourceUrl : https://home.treasury.gov/news/press-releases/sm1083; https://offshoreleaks.icij.org/nodes/55065489; https://permid.org/1-5096913957; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28300; topics : debarment; corp.offshore; export.control; sanction; icijId : 55065489; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; cy; permId : 5096913957; programId : US-LIBYA; addressEntity : id : addr-d318bb730fbaf680e22b17d63bb6a223e2bfdeb9; caption : 22 Freedom Street, Famagusta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 22 Freedom Street, Famagusta; city : Famagusta; street : 22 Freedom Street; country : cy; target : ; id : addr-56e27a6b8d0bca4af136cc39df502fe718e3334f; caption : 15 Grognet Street, Mosta, MST 3613; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : MST 3613; street : 15 Grognet Street; city : Mosta; full : 15 Grognet Street, Mosta, MST 3613; country : mt; target : ; createdAt : 2020-08-06; uniqueEntityId : FWFZXPN432K3; ownershipAsset : id : NK-EGzcuZjMkq4gZM9T8ELykn; caption : Ownership; schema : Ownership; referents : ofac-ec5fdfb493a90bd3915ae6492222c70a23f7068e; icijol-56050639-55065489-shareholder-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : NK-CpnurHe87J2nNc43pCHFfb; caption : Musbah Mohamad M Wadi; schema : LegalEntity; referents : tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457; tw-shtc-2aaa601a2894d57f83bbb323de8cd457a027ce70; ofac-28298; usgsa-s4mrvr5yt; icijol-56050639; usgsa-s4mrdb4pd; usgsa-s4mrvr3rf; datasets : tw_shtc; ann_graph_topics; ext_icij_offshoreleaks; first_seen : 2025-08-09T00:48:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; export.control; icijId : 56050639; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; name : Musbah Mohamad M Wadi; WADI, Musbah Mohamad M; country : ly; mt; cy; sourceUrl : https://offshoreleaks.icij.org/nodes/56050639; address : Cyprus; Omar Almohar Tripoli Libya; Malta; alias : WADY, Mosbah Mohamed; target : 1; publisher : Paradise Papers - Malta corporate registry; asset : NK-GUgMrUaEuLULaxf9HUvFsY; role : shareholder of; target : ; id : NK-Ub4GwtdmBGCsVsaBWZaUTM; caption : Ownership; schema : Ownership; referents : icijol-56069800-55065489-shareholder-of; ofac-f454957db1bc778092050abb4f7b51645fb4a6ae; datasets : ext_icij_offshoreleaks; us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-10T23:48:20; properties : role : Owned or Controlled By; shareholder of; asset : NK-GUgMrUaEuLULaxf9HUvFsY; publisher : Paradise Papers - Malta corporate registry; owner : id : NK-V3yjEXHcfBpDnTzDoeR7Wb; caption : NOUR ADDIN MELOUD MOHAMED; schema : Person; referents : tw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a; icijol-56069800; usgsa-s4mrvr3rd; ofac-pr-0e090ea930a7bdc19079cb4151a8fd335212fe28; tw-shtc-4e15c07d12d2f41b0665a603488fc5a6ea5a761a; ofac-28299; usgsa-7fa3efe801bb8c60cb35c6a334e33bc680188862; usgsa-s4mrvr5ys; usgsa-s4mrdb4pf; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1083; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28299; https://offshoreleaks.icij.org/nodes/56069800; name : Nourddin Milood M Musbah; MUSBAH, Nourddin Milood M; NOUR ADDIN MELOUD MOHAMED; icijId : 56069800; publisher : Paradise Papers - Malta corporate registry; country : ly; mt; cy; notes : (also NOURDDIN MILOOD M MUSBAH); Malta corporate registry data is current through 2016; (also NOUR ADDIN MELOUD MOHAMED, NOUR ADDIN MELOUD MOHAMED); topics : debarment; export.control; sanction; address : Cyprus; Ben Ashoor Tripoli Libya; Ben Ashoor, Tripoli; Malta; alias : MOHAMED, Nour Addin Meloud; Nour Addin Meloud Mohamed; lastName : Musbah; Mohamed; firstName : Nourddin Milood M; Nour Addin Meloud; passportNumber : 998635; PK31LZK9; programId : US-LIBYA; nationality : ly; gender : male; birthDate : 1974-09-02; addressEntity : addr-87bc15fa6ada0d7645e3896d18b0f8d1de732d54; createdAt : 2020-08-06; uniqueEntityId : THLXAJ7F5HR6; target : 1; target : ; directorshipOrganization : id : NK-HK7HFRGg8nBLiZJckosNPd; caption : secretary of; schema : Directorship; referents : icijol-56050639-55065489-director-of; icijol-56050639-55065489-secretary-of; icijol-56050639-55065489-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-GUgMrUaEuLULaxf9HUvFsY; role : director of; secretary of; legal representative of; director : id : NK-CpnurHe87J2nNc43pCHFfb; caption : Musbah Mohamad M Wadi; schema : LegalEntity; referents : tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457; tw-shtc-2aaa601a2894d57f83bbb323de8cd457a027ce70; ofac-28298; usgsa-s4mrvr5yt; icijol-56050639; usgsa-s4mrdb4pd; usgsa-s4mrvr3rf; datasets : tw_shtc; ann_graph_topics; ext_icij_offshoreleaks; first_seen : 2025-08-09T00:48:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; export.control; icijId : 56050639; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; name : Musbah Mohamad M Wadi; WADI, Musbah Mohamad M; country : ly; mt; cy; sourceUrl : https://offshoreleaks.icij.org/nodes/56050639; address : Cyprus; Omar Almohar Tripoli Libya; Malta; alias : WADY, Mosbah Mohamed; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; id : NK-SQeSnFMrErSN7Vab9k8TPZ; caption : director of; schema : Directorship; referents : icijol-56069800-55065489-legal-representative-of; icijol-56069800-55065489-secretary-of; icijol-56069800-55065489-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; director : id : NK-V3yjEXHcfBpDnTzDoeR7Wb; caption : NOUR ADDIN MELOUD MOHAMED; schema : Person; referents : tw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a; icijol-56069800; usgsa-s4mrvr3rd; ofac-pr-0e090ea930a7bdc19079cb4151a8fd335212fe28; tw-shtc-4e15c07d12d2f41b0665a603488fc5a6ea5a761a; ofac-28299; usgsa-7fa3efe801bb8c60cb35c6a334e33bc680188862; usgsa-s4mrvr5ys; usgsa-s4mrdb4pf; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1083; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28299; https://offshoreleaks.icij.org/nodes/56069800; name : Nourddin Milood M Musbah; MUSBAH, Nourddin Milood M; NOUR ADDIN MELOUD MOHAMED; icijId : 56069800; publisher : Paradise Papers - Malta corporate registry; country : ly; mt; cy; notes : (also NOURDDIN MILOOD M MUSBAH); Malta corporate registry data is current through 2016; (also NOUR ADDIN MELOUD MOHAMED, NOUR ADDIN MELOUD MOHAMED); topics : debarment; export.control; sanction; address : Cyprus; Ben Ashoor Tripoli Libya; Ben Ashoor, Tripoli; Malta; alias : MOHAMED, Nour Addin Meloud; Nour Addin Meloud Mohamed; lastName : Musbah; Mohamed; firstName : Nourddin Milood M; Nour Addin Meloud; passportNumber : 998635; PK31LZK9; programId : US-LIBYA; nationality : ly; gender : male; birthDate : 1974-09-02; addressEntity : addr-87bc15fa6ada0d7645e3896d18b0f8d1de732d54; createdAt : 2020-08-06; uniqueEntityId : THLXAJ7F5HR6; target : 1; organization : NK-GUgMrUaEuLULaxf9HUvFsY; role : secretary of; director of; legal representative of; target : ; id : cy-94e9f4f08141b1258a77329b26c728f5a365eaed; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-GUgMrUaEuLULaxf9HUvFsY; director : id : cy-8aeac98ca9d48949295abfde778758358bb3a08f; caption : ΣΤΑΥΡΟΣ ΡΟΥΣΟΣ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2024-02-12T14:17:50; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΣΤΑΥΡΟΣ ΡΟΥΣΟΣ; target : 1; role : Διευθυντής; target : ; id : cy-bb16c7e5bc33ec0f8da9b17553f2ae0ef26aa83d; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-GUgMrUaEuLULaxf9HUvFsY; director : id : cy-89421d1aaf640018a3f0cd087b4092846c215fee; caption : ΜΑΡΙΑ ΡΟΥΣΟΥ ΚΟΤΣΗ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2024-02-12T14:17:50; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΜΑΡΙΑ ΡΟΥΣΟΥ ΚΟΤΣΗ; target : 1; role : Διευθυντής; target : ; id : cy-fdec173e4da05d18aca194943a3caaf6469e75af; caption : Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-GUgMrUaEuLULaxf9HUvFsY; role : Γραμματέας; director : id : cy-d006b07bd22080dc079889c87240b34de4f0614f; caption : CYPROLIAISON LIMITED; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2024-02-12T14:17:50; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : CYPROLIAISON LIMITED; target : 1; target : ; agentRepresentation : id : icijol-56050639-55065489-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-GUgMrUaEuLULaxf9HUvFsY; role : judicial representative of; agent : id : NK-CpnurHe87J2nNc43pCHFfb; caption : Musbah Mohamad M Wadi; schema : LegalEntity; referents : tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457; tw-shtc-2aaa601a2894d57f83bbb323de8cd457a027ce70; ofac-28298; usgsa-s4mrvr5yt; icijol-56050639; usgsa-s4mrdb4pd; usgsa-s4mrvr3rf; datasets : tw_shtc; ann_graph_topics; ext_icij_offshoreleaks; first_seen : 2025-08-09T00:48:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; export.control; icijId : 56050639; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; name : Musbah Mohamad M Wadi; WADI, Musbah Mohamad M; country : ly; mt; cy; sourceUrl : https://offshoreleaks.icij.org/nodes/56050639; address : Cyprus; Omar Almohar Tripoli Libya; Malta; alias : WADY, Mosbah Mohamed; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56069800-55065489-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; client : NK-GUgMrUaEuLULaxf9HUvFsY; agent : id : NK-V3yjEXHcfBpDnTzDoeR7Wb; caption : NOUR ADDIN MELOUD MOHAMED; schema : Person; referents : tw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a; icijol-56069800; usgsa-s4mrvr3rd; ofac-pr-0e090ea930a7bdc19079cb4151a8fd335212fe28; tw-shtc-4e15c07d12d2f41b0665a603488fc5a6ea5a761a; ofac-28299; usgsa-7fa3efe801bb8c60cb35c6a334e33bc680188862; usgsa-s4mrvr5ys; usgsa-s4mrdb4pf; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1083; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28299; https://offshoreleaks.icij.org/nodes/56069800; name : Nourddin Milood M Musbah; MUSBAH, Nourddin Milood M; NOUR ADDIN MELOUD MOHAMED; icijId : 56069800; publisher : Paradise Papers - Malta corporate registry; country : ly; mt; cy; notes : (also NOURDDIN MILOOD M MUSBAH); Malta corporate registry data is current through 2016; (also NOUR ADDIN MELOUD MOHAMED, NOUR ADDIN MELOUD MOHAMED); topics : debarment; export.control; sanction; address : Cyprus; Ben Ashoor Tripoli Libya; Ben Ashoor, Tripoli; Malta; alias : MOHAMED, Nour Addin Meloud; Nour Addin Meloud Mohamed; lastName : Musbah; Mohamed; firstName : Nourddin Milood M; Nour Addin Meloud; passportNumber : 998635; PK31LZK9; programId : US-LIBYA; nationality : ly; gender : male; birthDate : 1974-09-02; addressEntity : addr-87bc15fa6ada0d7645e3896d18b0f8d1de732d54; createdAt : 2020-08-06; uniqueEntityId : THLXAJ7F5HR6; target : 1; target : ; sanctions : id : ofac-958c8e8d803b1edb3f265d4d7f601e610ff02273; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : LIBYA3; Block; program : LIBYA3; reason : Executive Order 13726 (Libya); country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; authorityId : 28300; programId : US-LIBYA; entity : NK-GUgMrUaEuLULaxf9HUvFsY; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-1d95916ae07b8db6146590a17c56d1808903620d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; startDate : 2020-08-06; listingDate : 2020-08-06; authority : TREAS-OFAC; authorityId : S4MRDB4PG; entity : NK-GUgMrUaEuLULaxf9HUvFsY; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; ownershipOwner : id : ofac-e2fee440c5eebb1dfa86d76de5f51c8f7bfb2391; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-5n9Aa6v5onYZwkCbP6yKBV; caption : Maraya; schema : Vessel; referents : ofac-28301; usgsa-s4mrdb85r; usgsa-s4mrdb4ph; ofac-pr-9715a52f7a32371f7b984b5302fea1a455debb24; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : MARAYA; Maraya; Med Patron; MED PATRON; imoNumber : IMO7514517; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28301; topics : debarment; sanction; flag : ws; programId : US-LIBYA; type : Palletized Cargo Ship; createdAt : 2020-08-06; notes : (also MED PATRON); (also MARAYA); target : 1; owner : NK-GUgMrUaEuLULaxf9HUvFsY; target : ; documentedBy : id : ofac-pr-2f197990cc81b14d5a3b71d514cf50000b6238ba; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-7b49547e00a35eeb4afe015d6ddbf929d6d9aa31; caption : Treasury Sanctions Criminal Network Threatening the Stability and Security of Libya; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1083; publishedAt : 2020-08-06; title : Treasury Sanctions Criminal Network Threatening the Stability and Security of Libya; target : ; date : 2020-08-06; entity : NK-GUgMrUaEuLULaxf9HUvFsY; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases |
MALSHIP SHIPPING AGENCY LTD.
| Id: | NK-GZDQ4LsJjUuDBMrMAjhcLK | | Name: | MALSHIP SHIPPING AGENCY LTD. | | Type: | Company | | Description : | registrationNumber : C41949; country : mt; status : Active; Subject to UN/EU Sanctions; notes : Malta corporate registry data is current through 2016; incorporationDate : 2007-07-25; icijId : 56082066; 55035501; jurisdiction : mt; sourceUrl : https://permid.org/1-5096908966; https://offshoreleaks.icij.org/nodes/56082066; https://offshoreleaks.icij.org/nodes/55035501; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25483; topics : corp.offshore; debarment; sanction; publisher : Paradise Papers - Malta corporate registry; name : marble shipping ltd; Marble Shipping Ltd; MALSHIP SHIPPING AGENCY LTD.; opencorporatesUrl : https://opencorporates.com/companies/mt/C41949; address : 143/1 TOWER ROAD, SLIEMA; 143/1 Tower Road, Sliema; Malta; permId : 5096908966; addressEntity : id : addr-50a6ffca28d0af7947a5adff5e7e5dcba0dd8f86; caption : 143/1 Tower Road, Sliema; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 143/1 Tower Road, Sliema; street : 143/1 Tower Road; country : mt; city : Sliema; target : ; idNumber : C 41949; programId : US-IRAN; uniqueEntityId : UVZCFEBYTV83; FLD9DYV4K325; createdAt : 2012-03-28; directorshipOrganization : id : NK-V53ECfyfxwa2BYabRe3VBj; caption : legal representative of; schema : Directorship; referents : icijol-56070367-55035501-director-of; icijol-56070367-55035501-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-GZDQ4LsJjUuDBMrMAjhcLK; role : director of; legal representative of; director : id : icijol-56070367; caption : AHMAD SARKANDI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/56070367; icijId : 56070367; country : ir; gb; name : AHMAD SARKANDI; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; ownershipAsset : id : icijol-56015068-55035501-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : NK-GJTBw2WaHRSrARq5bAxnF5; caption : Islamic Republic of Iran Shipping Line Group; schema : Company; referents : ofac-ea-1fdae2fcc3cfd9b58934034cd33aa5c6a2133dab; ch-seco-101058; ofac-pr-57342a52a711fa6c5cb93e6f767e4a1cd0e4ecfa; ua-nsdc-30955-islamska-respublika-iran-sipping-lajnz; permid-5001102883; us-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981; eu-oj-a8d6b62f2d95dea10444af8fcbf0ac16261664d6; ch-seco-9702; eu-oj-b69a256820ff6a660ac261a1d660ab03a6acc7da; fr-ga-7700; be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f; ua-nsdc-30684-islamska-respublika-iran-sipping-lajnz; tw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e; icijol-56000667; kprusi-79b80a1b40efaeec8973763e6f9be93660d13452; gb-fcdo-irn0241; ofac-25396; usgsa-s4mrvrptv; nz-ru-ent-480-islamic-republic-of-iran-shipping-line-group; gb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i; ofac-pr-4effd1fec7f275ba0d330fb8b12ca80e183f10e5; gb-hmt-16693; oc-companies-gb-fc008071; icijol-56015068; eu-oj-613715289b0826bdb05a377af779ef583dc75748; us-bis-1-22-2009-islamic-republic-of-iran-shipping-line; ofac-pr-689eeed4d8e181a229b7f03dc35fee1280bb656e; tw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658; be-fod-1a8c2a9250d06171bd73da842510d3a1da37b921; tw-shtc-5c4ac504439b1ce754c176cfce609ea3caf03514; eu-fsf-eu-13677-22; usgsa-f5af5c3695c3248534319919537caecd6199d6b1; mc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804; eu-fsf-eu-12296-34; ch-seco-81220; eu-oj-cff2c8e1684350ef89f85c90a6a6bf0b2792a03c; trade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01; eu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543; NK-8q34RxPW4zqhV9YK7MfFiw; fr-ga-8458; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; eu_sanctions_map; eu_fsf; mc_fund_freezes; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; kp_rusi_reports; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : name : Islamic Republic of Iran Shipping Lines; گروه کشتیرانی جمهوری اسلمی ایران; Lodní linky Íránské islámské republiky; Az Iráni Iszlám Köztársaság Tengerhajózási Társasága; Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; The Islamic Republic of Iran Shipping Lines (IRISL); Irano Islamo Respublikos laivybos linijos; Compagnie de transport maritime de la République islamique d'Iran; Compañía de Transporte Marítimo de la República Islámica de Irán; Linie Żeglugowe Islamskiej Republiki Iranu; Ісламська Республіка Іран Шиппінг Лайнз; Ναυτιλιακές γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; Compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines, IRISL); Iranin islamilaisen tasavallan linjavarustamo; Корабна компания на Ислямска република Иран; Poduzeće za pomorski prijevoz Islamske Republike Iran (IRISL); Companhia de Transportes Marítimos da República Islâmica do Irão; Compania de transport maritim a Republicii Islamice a Iranului; The Islamic Republic of Iran Shipping Lines; Islamic Republic of Iran Shipping Lines (IRISL); Islamic Republic Of Iran Shipping Lines; ISLAMIC REPUBLIC OF IRAN SHIPPING LINE; Islamic Republic of Iran Shipping Line Group; topics : debarment; corp.disqual; export.control; sanction; notes : Place of registration: Iran; Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier. For years, ships belonging to or managed by IRISL or its affiliated companies, have been implicated in shipping military related cargo and other activities aimed at providing support to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region, in particular in relation with the Islamic Revolutionary Guard Corps (IRGC) and some of its branches, notably the (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) and the (EU-listed) Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO). The (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) converts container ships owned or previously owned by IRISL Group into drone carriers. The IRGCN is part of the IRGC, and includes an unmanned aerial vehicle (UAV) division and a missiles division. The IRGCN is involved in Iran’s UAV and missile programmes and involved in transferring Iran’s missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region. The IRGC/SSJO is a research and development unit that is part of the IRGC that develops and manufactures ground penetrating radar, communication systems, weaponry, combat vehicles and electronic cyberwarfare equipment. The IRGC/SSJO is involved in Iran’s UAV and missile programmes and in transferring Iranian UAVs to Russia in support of its war of aggression against Ukraine. Therefore, IRISL is involved in transferring Iran’s UAVs or missiles or related technologies to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region, and is associated with branches of the IRGC, in particular the (EU-listed) IRGC/SSJO and the (EU-listed) IRGCN.; Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN); Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO); Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier.; TO CORRECT TDO DATE; Malta corporate registry data is current through 2016; Уповноважені особи: Мохаммад Реза Хіабані (директор); Disqualified; Iran’s national maritime carrier; transported prohibited military related equipment on behalf of Iran’s Ministry of Defence; Personnes associées: Mohammad Reza KHIABANI (directeur) - Entités associées: Marine du Corps des gardiens de la révolution islamique (IRGCN) - La compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines ou IRISL) est le transporteur maritime national iranien. Depuis des années, ses navires sont impliqués dans le transport de cargaisons à caractère militaire. La marine du Corps des gardiens de la révolution islamique (IRGCN), inscrite sur la liste de l’UE, transforme des porte-conteneurs appartenant à l’IRISL en transporteurs de drones. L’IRGCN fait partie de l’IRGC et comprend une division “véhicules aériens sans pilote” (UAV) ainsi qu’une division “missiles”. L’IRGCN participe aux programmes d’UAV et de missiles iraniens et au transfert de missiles iraniens vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge. Par conséquent, l’IRISL est associée à l’IRGCN, inscrite sur la liste de l’UE.; Lieu d’enregistrement : Iran
Personnes associées : Mohammad Reza KHIABANI (directeur)
Entités associées : Islamic Revolutionary Guard Corps Navy (IRGCN) (Marine du Corps des gardiens de la révolution islamique, ou IRGCN) ; Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO) (Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique, ou IRGC/SSJO); (Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016)); The Director Disqualification Sanction was imposed on 09/04/2025.; Place of registration: Iran
Associated individuals: Mohammad Reza Khiabani (director)
Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN); Islamic Republic of Iran Shipping Lines (IRISL) is a public shipping company, co-owned by the Government of Iran, that has been involved in the shipment of military-related cargo from Iran to several other countries. It supports IRGC naval operations by providing ships, which it also deploys for reconnaissance missions. IRISL is connected to Iran’s proliferation efforts by transporting components for its ballistic missile programme. Therefore, IRISL provides support for Iran’s proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran.; Islamic Republic of Iran Shipping Lines (IRISL) est une compagnie maritime publique, codétenue par le gouvernement iranien, qui participe au transport de cargaisons à caractère militaire depuis l’Iran vers plusieurs autres pays. Elle soutient les opérations navales de l’IRGC en fournissant des navires, qu’elle déploie également pour des missions de reconnaissance. IRISL est liée à l’action menée par l’Iran en matière de prolifération en transportant des composants destinés à son programme de missiles balistiques. Par conséquent, IRISL apporte un appui aux activités nucléaires de l’Iran posant un risque de prolifération. En outre, elle fournit un appui au gouvernement iranien.; Place of registration: Iran
Associated individuals: Mohammad Reza Khiabani (director)
Associated entities: Islamic Revolutionary Guard Corps Navy
(IRGCN); Islamic Revolutionary Guard Corps Research and
Self-Sufficiency Jihad Organisation (IRGC/SSJO); (Date of UN designation: 2024-11-18); Associated individuals: Mohammad Reza Khiabani (director); Involved in the shipment of military-related cargo from Iran to several other countries; All Offices Worldwide; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501548; https://permid.org/1-5001102883; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1548; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://offshoreleaks.icij.org/nodes/56000667; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zXrIKdnZ7xBq8bpb5PVvgMQdS3I; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8458; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7700; https://find-and-update.company-information.service.gov.uk/company/FC008071; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/56015068; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396; programId : NZ-RSA2022; US-BIS-DPL; UA-SA1644; SECO-IRAN; GB-IRAN; EU-IRN; US-IRAN; alias : Lodní linky Íránské islámské republiky; Islamska Respublika Iran Shyppinh Lainz; گروه کشتیرانی جمهوری اسلامی ایران; Az Iráni Iszlám Köztársaság Tengerhajózási Társasága; Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; IRISL Group; Irano Islamo Respublikos laivybos linijos; Compagnie de transport maritime de la République islamique d'Iran; Compagnie de transport maritime de la République islamique d’Iran; Compañía de Transporte Marítimo de la República Islámica de Irán; Linie Żeglugowe Islamskiej Republiki Iranu; گروه کشتیرانی جمهوری اسلامی ایران IRISL; Ναυτιλιακές γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; Iranin islamilaisen tasavallan linjavarustamo; Корабна компания на Ислямска република Иран; Poduzeće za pomorski prijevoz Islamske Republike Iran (IRISL); Companhia de Transportes Marítimos da República Islâmica do Irão; Compania de transport maritim a Republicii Islamice a Iranului; IRISL; modifiedAt : 2025-12-12; createdAt : 2025-01-17; addressEntity : addr-5f322a4f8b695601cfd75e3403882ccb57714bfe; addr-2d3b72d257eb56c5469f353848e7af2f55a39d98; addr-5cf79ef2a9826316e9f0ae8eb0fd14a7937a43a4; addr-49154b2011e15439896fa523698ee3e21908659e; addr-e309965041e1fca2696f1a8b0032ea3fc680e426; addr-1ed7599e8990b7c2d85065e17c44bd8ea9c83b03; addr-1d3a551318128ab823d3c67b403c30dc90dc4c65; country : ir; address : 1311-19395, Tehran, Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, IRAN (ISLAMIC REPUBLIC OF); Іран; AHMAD SARKANDI GLOBAL HOUSE, SW1H 9EZ 61 PETTY FRANCE; (a.)Asseman Tower, Pasdaran Street, Tehran, Iran(b.)No. 523, Al Seman Tower Building, Tehran, 1957617114, Iran(c.)No. 8: Narenjestan, Laveltani Street IR; Tehran, Asseman Tower, Pasdaran Street; P.O. Box 1957614114 Tehran Iran; No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street Tehran 1957617114 Iran; буд. вежі Аль-Семан 8, Наренджестан, вул. Лавельтані, площа Сайя Ширазі, вулиця Пасдаран, Тегеран, Іран; P.O. Box 19395-177 Tehran Iran; Asseman Tower, Pasdaran Street Tehran Iran; Tehran, P.O. Box 1957614114; Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Téhéran, IRAN; TEHRAN, ASSEMAN TOWER, PASDARAN STREET; Tehran, No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114; TEHRAN, NO. 37, ASEMAN TOWER SAYYADE SHIRAZEE SQUARE, PASDARAN AVE., P.O. BOX 19395-1311/NO. 37, CORNER OF 7TH NARENJESTAN SAYAD SHIRAZI SQUARE, AFTER NOBOYAND SQUARE PASDARAN AVENUE, 19395-1311; Tehran, P.O. Box 19395-177; Tehran, No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311; Sayya Square, Pasdaran Street, Tehran, Iran(d.)No 37 Aseman Tower Sayyade Shirazee, Pasdaran Avenue, PO BOX 19395-1311, Tehran, Iran IR; Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Téhéran; P.O. Box 1311-19395, Tehran, Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, Iran; No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311 Tehran Iran; Iran; Aseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iran; opencorporatesUrl : https://opencorporates.com/companies/gb/FC008071; incorporationDate : 1974-02-18; sector : None Supplied; registrationNumber : FC008071; 10861629011; status : Active; legalForm : Other company type; jurisdiction : ir; gb; icijId : 56000667; 56015068; publisher : Paradise Papers - Malta corporate registry; description : In the context of their military cooperation, the Korea Mining Development Trading Corporation (KPe.001) and Shahid Hemmat Industrial Group (IRe.067) used vessels belonging to the Islamic Republic of Iran Shipping Lines.; phone : +982120100489; website : http://www.irisl.net/; permId : 5001102883; abbreviation : IRISL; weakAlias : IRISL; idNumber : 11670; uniqueEntityId : UR1FBKQU6B73; target : 1; asset : NK-GZDQ4LsJjUuDBMrMAjhcLK; publisher : Paradise Papers - Malta corporate registry; target : ; agentRepresentation : id : icijol-56070367-55035501-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; client : NK-GZDQ4LsJjUuDBMrMAjhcLK; agent : id : icijol-56070367; caption : AHMAD SARKANDI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/56070367; icijId : 56070367; country : ir; gb; name : AHMAD SARKANDI; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : 1; role : judicial representative of; target : ; ownershipOwner : id : icijol-56082066-55038823-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : shareholder of; asset : id : NK-U8VX2XeZnWYTYyeNQhdgAm; caption : TEU FEEDER LTD; schema : Company; referents : ch-seco-10893; icijol-55038823; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; incorporationDate : 2008-08-21; icijId : 55038823; country : mt; status : Subject to UN/EU Sanctions; jurisdiction : mt; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55038823; notes : Malta corporate registry data is current through 2016; registrationNumber : C44939; name : TEU FEEDER LTD; target : 1; owner : NK-GZDQ4LsJjUuDBMrMAjhcLK; target : ; sanctions : id : ofac-d166e6ab3b61981cac94d662803b602c6fa552b7; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; summary : Additional Sanctions Information: Subject to Secondary Sanctions; country : us; reason : Executive Order 13599 (Iran); programId : US-IRAN; provisions : IRAN; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-GZDQ4LsJjUuDBMrMAjhcLK; program : IRAN; authorityId : 25483; target : ; id : usgsa-91b84158d93edf51767d59b5fd18551efbd993de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2012-03-28; summary : PII data has been masked from view; authorityId : S4MR3RJK8; authority : TREAS-OFAC; entity : NK-GZDQ4LsJjUuDBMrMAjhcLK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-e58f6706f2a3e15f0a7274952f835f0acf3e7096; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-02-18; startDate : 2018-11-05; entity : NK-GZDQ4LsJjUuDBMrMAjhcLK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authorityId : S4MRVRPWP; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
INTEGRITAS TRUSTEES LTD
| Id: | NK-GZJUPobNhur4N84cPFgPDf | | Name: | INTEGRITAS TRUSTEES LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; name : INTEGRITAS TRUSTEES LTD; opencorporatesUrl : https://opencorporates.com/companies/mt/C22574; legalForm : kumpanija privata; address : Integritas Group, The Brewhouse Mdina Road, Zone 2, BIRKIRKARA, CBD 2010; registrationNumber : C 22574; C22574; modifiedAt : 2023-12-19; incorporationDate : 1998-02-24; jurisdiction : mt; leiCode : 485100KP10N4X2MUQU87; country : mt; icijId : 56089735; 55013974; 56079433; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55013974; https://offshoreleaks.icij.org/nodes/56089735; https://offshoreleaks.icij.org/nodes/56079433; notes : Malta corporate registry data is current through 2016; directorshipOrganization : id : NK-K4MRNNHdkpv44r7MPx8d9W; caption : legal representative of; schema : Directorship; referents : icijol-56033934-55013974-secretary-of; icijol-56033934-55013974-legal-representative-of; icijol-56033934-55013974-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56033934; caption : FREDERIC VILLA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56033934; notes : Malta corporate registry data is current through 2016; country : it; mt; ch; name : FREDERIC VILLA; publisher : Paradise Papers - Malta corporate registry; icijId : 56033934; target : ; role : director of; secretary of; legal representative of; publisher : Paradise Papers - Malta corporate registry; organization : NK-GZJUPobNhur4N84cPFgPDf; target : ; id : icijol-56031396-55013974-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; organization : NK-GZJUPobNhur4N84cPFgPDf; role : director of; director : id : icijol-56031396; caption : JOANNA AGIUS; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56031396; notes : Malta corporate registry data is current through 2016; icijId : 56031396; country : mt; name : JOANNA AGIUS; publisher : Paradise Papers - Malta corporate registry; target : ; target : ; id : icijol-56065208-55013974-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56065208; caption : CHRISTOPHER SAMMUT; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56065208; icijId : 56065208; name : CHRISTOPHER SAMMUT; country : mt; publisher : Paradise Papers - Malta corporate registry; target : ; role : director of; organization : NK-GZJUPobNhur4N84cPFgPDf; publisher : Paradise Papers - Malta corporate registry; target : ; unknownLinkFrom : id : icijol-56012455-55013974-auditor-of; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; subject : id : icijol-56012455; caption : JAMES MATTHEW ZAMMIT; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/56012455; name : JAMES MATTHEW ZAMMIT; notes : Malta corporate registry data is current through 2016; icijId : 56012455; publisher : Paradise Papers - Malta corporate registry; target : ; role : auditor of; object : NK-GZJUPobNhur4N84cPFgPDf; target : ; ownershipAsset : id : icijol-56021584-55013974-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; asset : NK-GZJUPobNhur4N84cPFgPDf; owner : id : icijol-56021584; caption : MAPLE RIDGE INTERNATIONAL LIMITED; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; country : vg; name : MAPLE RIDGE INTERNATIONAL LIMITED; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56021584; icijId : 56021584; target : ; role : shareholder of; target : ; id : icijol-56033934-55013974-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : NK-GZJUPobNhur4N84cPFgPDf; owner : id : icijol-56033934; caption : FREDERIC VILLA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56033934; notes : Malta corporate registry data is current through 2016; country : it; mt; ch; name : FREDERIC VILLA; publisher : Paradise Papers - Malta corporate registry; icijId : 56033934; target : ; publisher : Paradise Papers - Malta corporate registry; target : ; agentRepresentation : id : icijol-56033934-55013974-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-GZJUPobNhur4N84cPFgPDf; role : judicial representative of; publisher : Paradise Papers - Malta corporate registry; agent : id : icijol-56033934; caption : FREDERIC VILLA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56033934; notes : Malta corporate registry data is current through 2016; country : it; mt; ch; name : FREDERIC VILLA; publisher : Paradise Papers - Malta corporate registry; icijId : 56033934; target : ; target : ; ownershipOwner : id : icijol-56079433-55028677-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; asset : id : NK-K7ye3xo2esHWmMggAnkFAw; caption : DPD Holding Ltd.; schema : Company; referents : icijol-55028677; lei-254900829HD5801ZZY75; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-23T10:23:45; properties : topics : sanction.linked; corp.offshore; leiCode : 254900829HD5801ZZY75; name : DPD Holding Ltd.; address : 217, Aragon House Business Centre, Dragonara Road, St Julian's, STJ 3140; jurisdiction : mt; incorporationDate : 2005-03-09; registrationNumber : C 35807; C35807; opencorporatesUrl : https://opencorporates.com/companies/mt/C35807; legalForm : kumpanija privata; modifiedAt : 2026-03-16; sourceUrl : https://offshoreleaks.icij.org/nodes/55028677; country : mt; icijId : 55028677; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : 1; owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; target : ; id : icijol-56079433-55032064-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-GZJUPobNhur4N84cPFgPDf; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55032064; caption : TARRANA Management House Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; country : mt; jurisdiction : mt; publisher : Paradise Papers - Malta corporate registry; registrationNumber : C38856; icijId : 55032064; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/55032064; name : TARRANA Management House Ltd.; incorporationDate : 2006-06-02; target : 1; role : shareholder of; target : ; id : icijol-56079433-55032276-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-GZJUPobNhur4N84cPFgPDf; publisher : Paradise Papers - Malta corporate registry; asset : id : NK-hXVqGB4LEEVKQWmxaPJkpA; caption : MAEE PROPERTY HOLDING LTD; schema : Company; referents : lei-254900AZK73SKNN3YZ62; icijol-55032276; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; first_seen : 2025-02-23T18:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; corp.offshore; jurisdiction : mt; registrationNumber : C 39046; C39046; legalForm : kumpanija privata; leiCode : 254900AZK73SKNN3YZ62; name : MAEE PROPERTY HOLDING LTD; opencorporatesUrl : https://opencorporates.com/companies/mt/C39046; address : 217, ARAGON HOUSE BUSINESS CENTRE, DRAGONARA ROAD, SAN GILJAN, STJ 3140; incorporationDate : 2006-07-04; modifiedAt : 2025-06-25; icijId : 55032276; publisher : Paradise Papers - Malta corporate registry; country : mt; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/55032276; target : 1; target : ; id : icijol-56079433-55032742-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-GZJUPobNhur4N84cPFgPDf; asset : id : icijol-55032742; caption : ZERMAT-JESPER CONSULTING LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; registrationNumber : C39466; name : ZERMAT-JESPER CONSULTING LTD; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55032742; notes : Malta corporate registry data is current through 2016; incorporationDate : 2006-09-04; icijId : 55032742; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; target : 1; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; target : ; id : icijol-56079433-55035156-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : id : icijol-55035156; caption : GAMOLOGIST LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; icijId : 55035156; registrationNumber : C41638; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; name : GAMOLOGIST LIMITED; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/55035156; country : mt; incorporationDate : 2007-06-19; target : 1; publisher : Paradise Papers - Malta corporate registry; owner : NK-GZJUPobNhur4N84cPFgPDf; target : ; id : icijol-56079433-55040388-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-GZJUPobNhur4N84cPFgPDf; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55040388; caption : AMDAP Ltd; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; country : mt; jurisdiction : mt; incorporationDate : 2009-03-04; registrationNumber : C46347; notes : Malta corporate registry data is current through 2016; name : AMDAP Ltd; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55040388; icijId : 55040388; target : 1; role : shareholder of; target : ; id : icijol-56079433-55046946-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-55046946; caption : MOREISH MEDIA LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/55046946; incorporationDate : 2011-03-11; name : MOREISH MEDIA LIMITED; notes : Malta corporate registry data is current through 2016; icijId : 55046946; registrationNumber : C52249; country : mt; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; target : 1; role : shareholder of; owner : NK-GZJUPobNhur4N84cPFgPDf; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56079433-55047042-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-GZJUPobNhur4N84cPFgPDf; publisher : Paradise Papers - Malta corporate registry; asset : id : NK-6QjjVwytCFM9zEjLmbujhE; caption : AFRICA XPOSURE LTD; schema : Company; referents : icijol-55047042; lei-2138006A22T29UL5B432; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; corp.offshore; jurisdiction : mt; leiCode : 2138006A22T29UL5B432; name : AFRICA XPOSURE LTD; registrationNumber : C 52335; C52335; address : 114/3 THE STRAND, GZIRA, GZR1027; opencorporatesUrl : https://opencorporates.com/companies/mt/C52335; modifiedAt : 2025-01-21; legalForm : kumpanija privata; sourceUrl : https://offshoreleaks.icij.org/nodes/55047042; icijId : 55047042; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; incorporationDate : 2011-03-21; country : mt; target : 1; role : shareholder of; target : ; id : icijol-56079433-55047108-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; asset : id : icijol-55047108; caption : INTEGRITAS CORPORATE-SERVICES LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; notes : Malta corporate registry data is current through 2016; jurisdiction : mt; incorporationDate : 2011-03-28; icijId : 55047108; sourceUrl : https://offshoreleaks.icij.org/nodes/55047108; country : mt; name : INTEGRITAS CORPORATE-SERVICES LTD; registrationNumber : C52395; publisher : Paradise Papers - Malta corporate registry; target : 1; target : ; id : icijol-56079433-55047460-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-GZJUPobNhur4N84cPFgPDf; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55047460; caption : INTEGRITAS CONSULTING LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; registrationNumber : C52711; country : mt; publisher : Paradise Papers - Malta corporate registry; icijId : 55047460; jurisdiction : mt; name : INTEGRITAS CONSULTING LTD; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/55047460; incorporationDate : 2011-05-02; target : 1; role : shareholder of; target : ; id : icijol-56079433-55049387-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-GZJUPobNhur4N84cPFgPDf; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55049387; caption : INNOVALINX LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; incorporationDate : 2011-11-18; jurisdiction : mt; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55049387; icijId : 55049387; country : mt; registrationNumber : C54446; notes : Malta corporate registry data is current through 2016; name : INNOVALINX LIMITED; target : 1; target : ; id : icijol-56079433-55049393-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : shareholder of; owner : NK-GZJUPobNhur4N84cPFgPDf; asset : id : icijol-55049393; caption : SERUK INTERNATIONAL LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55049393; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; name : SERUK INTERNATIONAL LTD; icijId : 55049393; incorporationDate : 2011-11-18; notes : Malta corporate registry data is current through 2016; registrationNumber : C54451; target : 1; target : ; id : icijol-56079433-55050555-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-GZJUPobNhur4N84cPFgPDf; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55050555; caption : PETROLEUM TRADING LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; country : mt; jurisdiction : mt; registrationNumber : C55498; icijId : 55050555; name : PETROLEUM TRADING LTD; sourceUrl : https://offshoreleaks.icij.org/nodes/55050555; incorporationDate : 2012-03-01; target : 1; target : ; id : icijol-56079433-55051479-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-55051479; caption : GLOW Ltd; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; incorporationDate : 2012-05-15; name : GLOW Ltd; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/55051479; registrationNumber : C56329; country : mt; icijId : 55051479; target : 1; owner : NK-GZJUPobNhur4N84cPFgPDf; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; target : ; id : icijol-56079433-55051606-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-55051606; caption : ASW LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; notes : Malta corporate registry data is current through 2016; country : mt; publisher : Paradise Papers - Malta corporate registry; registrationNumber : C56443; sourceUrl : https://offshoreleaks.icij.org/nodes/55051606; jurisdiction : mt; icijId : 55051606; incorporationDate : 2012-05-24; name : ASW LIMITED; target : 1; owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56079433-55052304-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : NK-GZJUPobNhur4N84cPFgPDf; asset : id : icijol-55052304; caption : DSI Services Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/55052304; country : mt; registrationNumber : C57071; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; incorporationDate : 2012-07-26; icijId : 55052304; name : DSI Services Limited; target : 1; target : ; id : icijol-56079433-55053240-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : shareholder of; asset : id : icijol-55053240; caption : TPE HOLDING II. LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; name : TPE HOLDING II. LIMITED; registrationNumber : C57914; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/55053240; jurisdiction : mt; publisher : Paradise Papers - Malta corporate registry; incorporationDate : 2012-10-18; icijId : 55053240; country : mt; target : 1; owner : NK-GZJUPobNhur4N84cPFgPDf; target : ; id : icijol-56079433-55053852-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-55053852; caption : CONERGO LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; incorporationDate : 2012-12-04; jurisdiction : mt; publisher : Paradise Papers - Malta corporate registry; country : mt; registrationNumber : C58465; sourceUrl : https://offshoreleaks.icij.org/nodes/55053852; icijId : 55053852; name : CONERGO LIMITED; notes : Malta corporate registry data is current through 2016; target : 1; publisher : Paradise Papers - Malta corporate registry; owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; target : ; id : icijol-56079433-55054638-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-55054638; caption : Gzirakem International Ltd; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; notes : Malta corporate registry data is current through 2016; incorporationDate : 2013-02-01; country : mt; registrationNumber : C59172; icijId : 55054638; jurisdiction : mt; publisher : Paradise Papers - Malta corporate registry; name : Gzirakem International Ltd; sourceUrl : https://offshoreleaks.icij.org/nodes/55054638; target : 1; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; owner : NK-GZJUPobNhur4N84cPFgPDf; target : ; id : icijol-56079433-55056159-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-55056159; caption : CZP Holding Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; incorporationDate : 2013-05-23; registrationNumber : C60540; country : mt; name : CZP Holding Ltd.; notes : Malta corporate registry data is current through 2016; jurisdiction : mt; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55056159; icijId : 55056159; target : 1; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; owner : NK-GZJUPobNhur4N84cPFgPDf; target : ; id : icijol-56079433-55056989-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55056989; caption : I-CONSULTUM LIMITED.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; incorporationDate : 2013-07-24; country : mt; icijId : 55056989; publisher : Paradise Papers - Malta corporate registry; name : I-CONSULTUM LIMITED.; notes : Malta corporate registry data is current through 2016; jurisdiction : mt; registrationNumber : C61288; sourceUrl : https://offshoreleaks.icij.org/nodes/55056989; target : 1; owner : NK-GZJUPobNhur4N84cPFgPDf; target : ; id : icijol-56079433-55056994-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-GZJUPobNhur4N84cPFgPDf; asset : id : icijol-55056994; caption : SEA & LAND SERVICES LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; publisher : Paradise Papers - Malta corporate registry; incorporationDate : 2013-07-24; name : SEA & LAND SERVICES LTD; icijId : 55056994; country : mt; jurisdiction : mt; registrationNumber : C61292; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/55056994; target : 1; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; target : ; id : icijol-56079433-55057214-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55057214; caption : BEDDING & DECOR LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; country : mt; incorporationDate : 2013-08-08; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; name : BEDDING & DECOR LTD; registrationNumber : C61490; icijId : 55057214; sourceUrl : https://offshoreleaks.icij.org/nodes/55057214; target : 1; owner : NK-GZJUPobNhur4N84cPFgPDf; target : ; id : icijol-56079433-55057222-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55057222; caption : COMFORT ELECTRONICS LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; country : mt; incorporationDate : 2013-08-08; registrationNumber : C61498; jurisdiction : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55057222; icijId : 55057222; name : COMFORT ELECTRONICS LTD; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : 1; target : ; id : icijol-56079433-55057246-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55057246; caption : FB Advisory Services Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; notes : Malta corporate registry data is current through 2016; country : mt; icijId : 55057246; name : FB Advisory Services Ltd.; sourceUrl : https://offshoreleaks.icij.org/nodes/55057246; jurisdiction : mt; publisher : Paradise Papers - Malta corporate registry; registrationNumber : C61519; incorporationDate : 2013-08-09; target : 1; target : ; id : icijol-56079433-55057783-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-55057783; caption : MOTORSPORT MANAGEMENT LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; registrationNumber : C62001; country : mt; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; name : MOTORSPORT MANAGEMENT LTD; incorporationDate : 2013-09-24; sourceUrl : https://offshoreleaks.icij.org/nodes/55057783; icijId : 55057783; target : 1; publisher : Paradise Papers - Malta corporate registry; owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; target : ; id : icijol-56079433-55057999-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; asset : id : icijol-55057999; caption : WHITECLIFFS HOLDING LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; notes : Malta corporate registry data is current through 2016; incorporationDate : 2013-10-10; name : WHITECLIFFS HOLDING LTD; registrationNumber : C62197; jurisdiction : mt; country : mt; icijId : 55057999; sourceUrl : https://offshoreleaks.icij.org/nodes/55057999; publisher : Paradise Papers - Malta corporate registry; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56079433-55058228-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; owner : NK-GZJUPobNhur4N84cPFgPDf; asset : id : icijol-55058228; caption : HIGHPOLE INTERNATIONAL LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; registrationNumber : C62402; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; icijId : 55058228; incorporationDate : 2013-10-29; country : mt; name : HIGHPOLE INTERNATIONAL LTD; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55058228; target : 1; role : shareholder of; target : ; id : icijol-56079433-55058616-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-GZJUPobNhur4N84cPFgPDf; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; asset : id : icijol-55058616; caption : RASWORLD HOLDINGS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; jurisdiction : mt; registrationNumber : C62752; sourceUrl : https://offshoreleaks.icij.org/nodes/55058616; icijId : 55058616; country : mt; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; name : RASWORLD HOLDINGS LIMITED; incorporationDate : 2013-11-22; target : 1; target : ; id : icijol-56079433-55058766-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-GZJUPobNhur4N84cPFgPDf; asset : id : icijol-55058766; caption : ENPI INTERNATIONAL LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; jurisdiction : mt; registrationNumber : C62888; name : ENPI INTERNATIONAL LTD; icijId : 55058766; notes : Malta corporate registry data is current through 2016; country : mt; publisher : Paradise Papers - Malta corporate registry; incorporationDate : 2013-12-02; sourceUrl : https://offshoreleaks.icij.org/nodes/55058766; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56079433-55058767-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-GZJUPobNhur4N84cPFgPDf; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55058767; caption : Lansters Consulting Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; publisher : Paradise Papers - Malta corporate registry; name : Lansters Consulting Limited; registrationNumber : C62889; jurisdiction : mt; incorporationDate : 2013-12-02; sourceUrl : https://offshoreleaks.icij.org/nodes/55058767; country : mt; icijId : 55058767; notes : Malta corporate registry data is current through 2016; target : 1; target : ; id : icijol-56079433-55058924-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; asset : id : icijol-55058924; caption : ECM INTERNATIONAL LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; icijId : 55058924; publisher : Paradise Papers - Malta corporate registry; country : mt; name : ECM INTERNATIONAL LIMITED; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; incorporationDate : 2013-12-09; sourceUrl : https://offshoreleaks.icij.org/nodes/55058924; registrationNumber : C63029; target : 1; target : ; id : icijol-56079433-55058926-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-55058926; caption : GGG INTERNATIONAL LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; country : mt; incorporationDate : 2013-12-09; registrationNumber : C63030; publisher : Paradise Papers - Malta corporate registry; icijId : 55058926; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/55058926; name : GGG INTERNATIONAL LIMITED; target : 1; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : NK-GZJUPobNhur4N84cPFgPDf; target : ; id : icijol-56079433-55060682-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-GZJUPobNhur4N84cPFgPDf; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; asset : id : icijol-55060682; caption : MALTA FORMULA RACING LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; name : MALTA FORMULA RACING LTD; incorporationDate : 2014-04-08; registrationNumber : C64611; notes : Malta corporate registry data is current through 2016; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55060682; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; icijId : 55060682; target : 1; target : ; id : icijol-56079433-55061164-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-55061164; caption : WEST BIG INVESTMENTS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; name : WEST BIG INVESTMENTS LIMITED; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; country : mt; notes : Malta corporate registry data is current through 2016; registrationNumber : C65045; icijId : 55061164; incorporationDate : 2014-05-08; sourceUrl : https://offshoreleaks.icij.org/nodes/55061164; target : 1; owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56079433-55061467-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55061467; caption : LOXLEY HOLDINGS MANAGEMENT LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; incorporationDate : 2014-05-26; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55061467; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; name : LOXLEY HOLDINGS MANAGEMENT LTD; registrationNumber : C65318; jurisdiction : mt; icijId : 55061467; target : 1; owner : NK-GZJUPobNhur4N84cPFgPDf; target : ; id : icijol-56079433-55061468-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : id : NK-eH25VNrBAczjT86JPNGG3D; caption : Stratton Investment Group Ltd; schema : Company; referents : oc-companies-mt-c65319; usgsa-b7d411df7d3d3327a1abe060b5e4c86909598504; ua-nsdc-22453-stratton-investment-grup-ltd; usgsa-s4mrphpg9; ofac-40954; icijol-55061468; ofac-pr-132ebcd87c2ea9081ec87b718be95b656b610bcb; permid-5083861043; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : topics : corp.offshore; debarment; sanction; registrationNumber : C65319; C 65319; incorporationDate : 2014-05-26; jurisdiction : mt; sourceUrl : https://permid.org/1-5083861043; https://offshoreleaks.icij.org/nodes/55061468; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40954; https://home.treasury.gov/news/press-releases/jy1296; country : mt; icijId : 55061468; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; name : Страттон Інвестмент Груп Лтд; Stratton Investment Group Ltd; opencorporatesUrl : https://opencorporates.com/companies/mt/C65319; permId : 5083861043; status : Active; address : Integritas Group, The Brewhouse, Mdina Road, CBD, Zone 2, Birkirkara CBD 2010, Malta; THE BREWHOUSE, MDINA ROAD, CBD ZONE 2, CBD, BIRKIRKARA, 20210; Республіка Мальта, м. Біркіркара; Malta; The Brewhouse, Mdina Road, CBD Zone 2, CBD, Birkirkara, 20210; programId : US-RUSHAR; UA-SA1644; alias : Stratton Investment Hrup Ltd; addressEntity : addr-ef335b6ff7072d19622a4ab0c424233c1e1cf6d4; legalForm : Private Company; uniqueEntityId : JF5ZM5S8KR98; createdAt : 2023-04-17; target : 1; target : ; id : icijol-56079433-55061473-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-55061473; caption : SPHERE INTERNATIONAL INVESTMENTS LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; icijId : 55061473; jurisdiction : mt; name : SPHERE INTERNATIONAL INVESTMENTS LTD; country : mt; incorporationDate : 2014-05-26; sourceUrl : https://offshoreleaks.icij.org/nodes/55061473; registrationNumber : C65323; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : 1; owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56079433-55061587-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-GZJUPobNhur4N84cPFgPDf; asset : id : icijol-55061587; caption : FMART LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/55061587; notes : Malta corporate registry data is current through 2016; name : FMART LTD.; country : mt; publisher : Paradise Papers - Malta corporate registry; status : In Dissolution; registrationNumber : C65426; incorporationDate : 2014-06-02; jurisdiction : mt; icijId : 55061587; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56079433-55061588-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : NK-GZJUPobNhur4N84cPFgPDf; asset : id : icijol-55061588; caption : ALZAR TRADING LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55061588; name : ALZAR TRADING LTD; icijId : 55061588; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; country : mt; incorporationDate : 2014-06-02; registrationNumber : C65427; target : 1; target : ; id : icijol-56079433-55062210-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-55062210; caption : PRIMECROP GROUP LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; registrationNumber : C65988; notes : Malta corporate registry data is current through 2016; name : PRIMECROP GROUP LTD.; sourceUrl : https://offshoreleaks.icij.org/nodes/55062210; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; icijId : 55062210; country : mt; status : In Dissolution; incorporationDate : 2014-07-11; target : 1; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : NK-GZJUPobNhur4N84cPFgPDf; target : ; id : icijol-56079433-55062527-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55062527; caption : CAPITALIA GLOBAL CONTRACT LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; incorporationDate : 2014-08-05; sourceUrl : https://offshoreleaks.icij.org/nodes/55062527; notes : Malta corporate registry data is current through 2016; name : CAPITALIA GLOBAL CONTRACT LTD; icijId : 55062527; registrationNumber : C66272; country : mt; publisher : Paradise Papers - Malta corporate registry; status : In Dissolution; jurisdiction : mt; target : 1; owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; target : ; id : icijol-56079433-55062844-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-55062844; caption : ATHENA HOLDINGS LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; notes : Malta corporate registry data is current through 2016; incorporationDate : 2014-09-02; sourceUrl : https://offshoreleaks.icij.org/nodes/55062844; country : mt; name : ATHENA HOLDINGS LTD; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; registrationNumber : C66558; icijId : 55062844; target : 1; owner : NK-GZJUPobNhur4N84cPFgPDf; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; target : ; id : icijol-56079433-55062845-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55062845; caption : AMALIA HOLDINGS LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; jurisdiction : mt; name : AMALIA HOLDINGS LTD; sourceUrl : https://offshoreleaks.icij.org/nodes/55062845; incorporationDate : 2014-09-02; publisher : Paradise Papers - Malta corporate registry; registrationNumber : C66559; notes : Malta corporate registry data is current through 2016; icijId : 55062845; country : mt; target : 1; target : ; id : icijol-56079433-55062900-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-55062900; caption : CHISEL WHOLESALERS LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; incorporationDate : 2014-09-05; icijId : 55062900; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/55062900; name : CHISEL WHOLESALERS LTD.; jurisdiction : mt; publisher : Paradise Papers - Malta corporate registry; registrationNumber : C66608; country : mt; target : 1; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : NK-GZJUPobNhur4N84cPFgPDf; target : ; id : icijol-56079433-55063408-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : shareholder of; asset : id : icijol-55063408; caption : Tykos Investments Ltd; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; icijId : 55063408; sourceUrl : https://offshoreleaks.icij.org/nodes/55063408; registrationNumber : C67065; notes : Malta corporate registry data is current through 2016; country : mt; publisher : Paradise Papers - Malta corporate registry; name : Tykos Investments Ltd; jurisdiction : mt; incorporationDate : 2014-10-13; target : 1; owner : NK-GZJUPobNhur4N84cPFgPDf; target : ; id : icijol-56079433-55063817-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-GZJUPobNhur4N84cPFgPDf; asset : id : icijol-55063817; caption : DENTAL CLINICS LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; registrationNumber : C67433; icijId : 55063817; sourceUrl : https://offshoreleaks.icij.org/nodes/55063817; publisher : Paradise Papers - Malta corporate registry; name : DENTAL CLINICS LTD.; jurisdiction : mt; incorporationDate : 2014-11-03; country : mt; notes : Malta corporate registry data is current through 2016; target : 1; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56079433-55064177-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; asset : id : icijol-55064177; caption : BITUMEN TRADING LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; notes : Malta corporate registry data is current through 2016; registrationNumber : C67758; country : mt; name : BITUMEN TRADING LTD.; publisher : Paradise Papers - Malta corporate registry; icijId : 55064177; jurisdiction : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55064177; incorporationDate : 2014-11-25; target : 1; target : ; id : icijol-56079433-55064647-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : NK-GZJUPobNhur4N84cPFgPDf; asset : id : icijol-55064647; caption : TANGO SOLUTIONS LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; incorporationDate : 2014-12-18; registrationNumber : C68180; name : TANGO SOLUTIONS LTD; jurisdiction : mt; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55064647; icijId : 55064647; notes : Malta corporate registry data is current through 2016; country : mt; target : 1; target : ; id : icijol-56079433-55065314-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-GZJUPobNhur4N84cPFgPDf; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55065314; caption : STRATEGY AND TACTICS LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; name : STRATEGY AND TACTICS LTD; icijId : 55065314; sourceUrl : https://offshoreleaks.icij.org/nodes/55065314; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; country : mt; incorporationDate : 2015-01-28; registrationNumber : C68781; publisher : Paradise Papers - Malta corporate registry; target : 1; target : ; id : icijol-56079433-55065847-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55065847; caption : GAME INTERACTION GROUP LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; icijId : 55065847; registrationNumber : C69260; country : mt; incorporationDate : 2015-03-02; name : GAME INTERACTION GROUP LTD; sourceUrl : https://offshoreleaks.icij.org/nodes/55065847; target : 1; target : ; id : icijol-56079433-55066023-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : NK-bXj35tpX5L9wgArXVFMDHm; caption : REEBON HOLDING LTD; schema : Company; referents : lei-984500F1BBACB7D5G868; icijol-55066023; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; corp.offshore; address : LEVEL 3 (SUITE NO. 3283) TOWER BUSINESS CENTRE, TRIQ IT- TORRI, SWATAR, BIRKIRKARA, BKR 4013; name : REEBON HOLDING LTD; leiCode : 984500F1BBACB7D5G868; incorporationDate : 2015-03-05; opencorporatesUrl : https://opencorporates.com/companies/mt/C69419; jurisdiction : mt; registrationNumber : C69419; C 69419; modifiedAt : 2025-12-17; legalForm : kumpanija privata; country : mt; icijId : 55066023; sourceUrl : https://offshoreleaks.icij.org/nodes/55066023; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; target : 1; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : NK-GZJUPobNhur4N84cPFgPDf; target : ; id : icijol-56079433-55066026-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-55066026; caption : FABRAS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; country : mt; name : FABRAS LIMITED; sourceUrl : https://offshoreleaks.icij.org/nodes/55066026; incorporationDate : 2015-03-05; jurisdiction : mt; publisher : Paradise Papers - Malta corporate registry; icijId : 55066026; registrationNumber : C69421; notes : Malta corporate registry data is current through 2016; target : 1; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; owner : NK-GZJUPobNhur4N84cPFgPDf; target : ; id : icijol-56079433-55068383-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : shareholder of; owner : NK-GZJUPobNhur4N84cPFgPDf; asset : id : icijol-55068383; caption : AGRINPUTS LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/55068383; registrationNumber : C71542; country : mt; icijId : 55068383; incorporationDate : 2015-07-22; notes : Malta corporate registry data is current through 2016; jurisdiction : mt; publisher : Paradise Papers - Malta corporate registry; name : AGRINPUTS LTD; target : 1; target : ; id : icijol-56079433-55069164-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-55069164; caption : SILVER GROUP LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; icijId : 55069164; country : mt; registrationNumber : C72245; jurisdiction : mt; incorporationDate : 2015-09-15; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; name : SILVER GROUP LTD; sourceUrl : https://offshoreleaks.icij.org/nodes/55069164; target : 1; publisher : Paradise Papers - Malta corporate registry; owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; target : ; id : icijol-56079433-55069490-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; owner : NK-GZJUPobNhur4N84cPFgPDf; asset : id : NK-khY7zHXxxt4rhkMNjjPtGB; caption : SUMMIT INVEST AND TRADE LIMITED; schema : Company; referents : icijol-55069490; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; icijId : 55069490; jurisdiction : mt; registrationNumber : C72539; publisher : Paradise Papers - Malta corporate registry; incorporationDate : 2015-10-07; sourceUrl : https://offshoreleaks.icij.org/nodes/55069490; name : SUMMIT INVEST AND TRADE LIMITED; notes : Malta corporate registry data is current through 2016; country : mt; target : 1; role : shareholder of; target : ; id : icijol-56079433-55070060-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-GZJUPobNhur4N84cPFgPDf; asset : id : icijol-55070060; caption : FORTEZZA LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; registrationNumber : C73051; sourceUrl : https://offshoreleaks.icij.org/nodes/55070060; icijId : 55070060; country : mt; name : FORTEZZA LTD; publisher : Paradise Papers - Malta corporate registry; incorporationDate : 2015-11-13; notes : Malta corporate registry data is current through 2016; jurisdiction : mt; target : 1; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; target : ; id : icijol-56079433-55071059-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; asset : id : icijol-55071059; caption : ZOPERA LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; icijId : 55071059; incorporationDate : 2016-01-15; registrationNumber : C73951; sourceUrl : https://offshoreleaks.icij.org/nodes/55071059; notes : Malta corporate registry data is current through 2016; jurisdiction : mt; name : ZOPERA LIMITED; country : mt; publisher : Paradise Papers - Malta corporate registry; target : 1; target : ; id : icijol-56079433-55071485-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; asset : id : icijol-55071485; caption : CDM TRADING (MALTA) LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; registrationNumber : C74334; sourceUrl : https://offshoreleaks.icij.org/nodes/55071485; jurisdiction : mt; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; incorporationDate : 2016-02-12; country : mt; icijId : 55071485; name : CDM TRADING (MALTA) LTD; target : 1; target : ; id : icijol-56079433-55071909-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-GZJUPobNhur4N84cPFgPDf; asset : id : icijol-55071909; caption : GAIA HOLDINGS LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; registrationNumber : C74716; country : mt; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; incorporationDate : 2016-03-09; publisher : Paradise Papers - Malta corporate registry; icijId : 55071909; name : GAIA HOLDINGS LTD; sourceUrl : https://offshoreleaks.icij.org/nodes/55071909; target : 1; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; target : ; id : icijol-56079433-55073009-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-GZJUPobNhur4N84cPFgPDf; asset : id : icijol-55073009; caption : LABQ PRO LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; notes : Malta corporate registry data is current through 2016; icijId : 55073009; jurisdiction : mt; name : LABQ PRO LTD; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55073009; registrationNumber : C75680; incorporationDate : 2016-05-19; country : mt; target : 1; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56079433-55073519-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-GZJUPobNhur4N84cPFgPDf; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55073519; caption : QFX SIMULATIONS LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; registrationNumber : C76122; sourceUrl : https://offshoreleaks.icij.org/nodes/55073519; incorporationDate : 2016-06-21; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; country : mt; icijId : 55073519; name : QFX SIMULATIONS LTD.; target : 1; target : ; id : icijol-56079433-55074915-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-GZJUPobNhur4N84cPFgPDf; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55074915; caption : VERASYSTEMS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; name : VERASYSTEMS LIMITED; sourceUrl : https://offshoreleaks.icij.org/nodes/55074915; jurisdiction : mt; country : mt; icijId : 55074915; registrationNumber : C77311; publisher : Paradise Papers - Malta corporate registry; incorporationDate : 2016-09-20; notes : Malta corporate registry data is current through 2016; target : 1; target : ; id : icijol-56079433-55074917-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-GZJUPobNhur4N84cPFgPDf; asset : id : icijol-55074917; caption : THE TRADING POST LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; registrationNumber : C77313; name : THE TRADING POST LTD; country : mt; incorporationDate : 2016-09-20; sourceUrl : https://offshoreleaks.icij.org/nodes/55074917; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; icijId : 55074917; notes : Malta corporate registry data is current through 2016; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56079433-55075292-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : NK-GZJUPobNhur4N84cPFgPDf; asset : id : icijol-55075292; caption : MEDIAPROS LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; jurisdiction : mt; name : MEDIAPROS LTD; registrationNumber : C77627; sourceUrl : https://offshoreleaks.icij.org/nodes/55075292; country : mt; notes : Malta corporate registry data is current through 2016; incorporationDate : 2016-10-13; publisher : Paradise Papers - Malta corporate registry; icijId : 55075292; target : 1; target : ; id : icijol-56079433-55076056-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; asset : id : icijol-55076056; caption : MEDITERRANEAN TRANSPORT & METALS LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/55076056; name : MEDITERRANEAN TRANSPORT & METALS LTD; publisher : Paradise Papers - Malta corporate registry; icijId : 55076056; incorporationDate : 2016-11-24; notes : Malta corporate registry data is current through 2016; country : mt; jurisdiction : mt; registrationNumber : C78286; target : 1; target : ; id : icijol-56079433-55076058-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55076058; caption : CASIOPEA INTERNATIONAL LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; icijId : 55076058; sourceUrl : https://offshoreleaks.icij.org/nodes/55076058; name : CASIOPEA INTERNATIONAL LTD; incorporationDate : 2016-11-24; notes : Malta corporate registry data is current through 2016; country : mt; registrationNumber : C78288; jurisdiction : mt; publisher : Paradise Papers - Malta corporate registry; target : 1; owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; target : ; id : icijol-56079433-55076059-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-55076059; caption : NOVATO TRADING LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; publisher : Paradise Papers - Malta corporate registry; country : mt; icijId : 55076059; incorporationDate : 2016-11-24; name : NOVATO TRADING LTD; sourceUrl : https://offshoreleaks.icij.org/nodes/55076059; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; registrationNumber : C78289; target : 1; owner : NK-GZJUPobNhur4N84cPFgPDf; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; target : ; id : icijol-56079433-55077013-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-GZJUPobNhur4N84cPFgPDf; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; asset : id : icijol-55077013; caption : GLOBAL SOLUTIONS LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; notes : Malta corporate registry data is current through 2016; icijId : 55077013; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55077013; incorporationDate : 2017-01-10; publisher : Paradise Papers - Malta corporate registry; jurisdiction : mt; registrationNumber : C79052; name : GLOBAL SOLUTIONS LTD; target : 1; target : ; id : icijol-56079433-55077179-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-55077179; caption : SAISON INTERNATIONAL LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; registrationNumber : C79189; notes : Malta corporate registry data is current through 2016; icijId : 55077179; jurisdiction : mt; country : mt; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55077179; name : SAISON INTERNATIONAL LTD; target : 1; owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56079433-55077407-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : NK-GZJUPobNhur4N84cPFgPDf; asset : id : icijol-55077407; caption : ARANTOR HOLDING LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; publisher : Paradise Papers - Malta corporate registry; incorporationDate : 2017-01-31; sourceUrl : https://offshoreleaks.icij.org/nodes/55077407; country : mt; icijId : 55077407; registrationNumber : C79353; notes : Malta corporate registry data is current through 2016; jurisdiction : mt; name : ARANTOR HOLDING LIMITED; target : 1; target : ; id : icijol-56079433-55077924-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55077924; caption : IMPERIAL HOLDING & CONSULTANCY LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-03T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/55077924; incorporationDate : 2017-03-03; registrationNumber : C79819; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; icijId : 55077924; jurisdiction : mt; country : mt; name : IMPERIAL HOLDING & CONSULTANCY LTD; target : 1; owner : NK-GZJUPobNhur4N84cPFgPDf; role : shareholder of; target : ; id : icijol-56089735-55075555-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-GZJUPobNhur4N84cPFgPDf; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55075555; caption : Newton Investment Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2025-02-24T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/55075555; icijId : 55075555; registrationNumber : C77856; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; incorporationDate : 2016-11-01; country : mt; jurisdiction : mt; name : Newton Investment Limited; target : 1; target : ; directorshipDirector : id : lei-254900ABA4ZL3W7VT516-is-fund-managed-by-485100KP10N4X2MUQU87; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; director : NK-GZJUPobNhur4N84cPFgPDf; status : ACTIVE; organization : id : lei-254900ABA4ZL3W7VT516; caption : Rughe Trust - Integritas Trustees LTD as Trustees; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : legalForm : Trust; incorporationDate : 2018-01-29; modifiedAt : 2024-05-23; address : co The Brewhouse Mdina Road, Birkirkara, CBD 2010; The Brewhouse Mdina Road, Birkirkara, CBD 2010; jurisdiction : mt; name : Rughe Trust - Integritas Trustees LTD as Trustees; leiCode : 254900ABA4ZL3W7VT516; target : ; startDate : 2018-01-29; target : ; id : lei-485100143FOT3F5DKY45-is-fund-managed-by-485100KP10N4X2MUQU87; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : NULL; organization : id : lei-485100143FOT3F5DKY45; caption : The Orchid Trust - ARQ Group Malta as Trustees; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : address : Ewropa Business Centre, Level 3, Suite 70, Dun Karm Street, Birkirkara, BKR 9034; C/O ARQ Group Malta, Ewropa Business Centre, Birkirkara, BKR 9034; name : The Orchid Trust - ARQ Group Malta as Trustees; jurisdiction : mt; incorporationDate : 2018-01-17; leiCode : 485100143FOT3F5DKY45; modifiedAt : 2026-01-27; legalForm : Trust; target : ; startDate : 2018-01-17; role : IS FUND-MANAGED BY; endDate : 2024-01-17; director : NK-GZJUPobNhur4N84cPFgPDf; target : ; id : lei-4851001DEUA7DCMNWS23-is-fund-managed-by-485100KP10N4X2MUQU87; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : endDate : 2024-01-17; director : NK-GZJUPobNhur4N84cPFgPDf; status : NULL; startDate : 2021-05-03; organization : id : lei-4851001DEUA7DCMNWS23; caption : Bluebird Trust - ARQ Group Malta as Trustees; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : legalForm : Trust; address : Ewropa Business Centre, Level 3, Suite 70, Dun Karm Street, Birkirkara, BKR 9034; C/O ARQ Group Malta, Ewropa Business Centre, Birkirkara, BKR 9034; name : Bluebird Trust - ARQ Group Malta as Trustees; incorporationDate : 2021-05-03; jurisdiction : mt; leiCode : 4851001DEUA7DCMNWS23; modifiedAt : 2026-01-27; target : ; role : IS FUND-MANAGED BY; target : ; id : lei-48510041X76KKNQ7FE71-is-fund-managed-by-485100KP10N4X2MUQU87; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-48510041X76KKNQ7FE71; caption : Trophimus 61 Trust - CSB Trustees and Fiduciaries Limited as Trustees; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : jurisdiction : mt; address : Level 3, tower Business Centre, Tower street, Birkirkara, BKR 4013; co Level 3, tower Business Centre, Tower street, Birkirkara, BKR 4013; modifiedAt : 2025-06-20; leiCode : 48510041X76KKNQ7FE71; name : Trophimus 61 Trust - CSB Trustees and Fiduciaries Limited as Trustees; incorporationDate : 2021-05-03; legalForm : Trust; target : ; startDate : 2021-05-03; status : ACTIVE; role : IS FUND-MANAGED BY; director : NK-GZJUPobNhur4N84cPFgPDf; target : ; id : lei-48510043FX5O3SSM7J05-is-fund-managed-by-485100KP10N4X2MUQU87; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : director : NK-GZJUPobNhur4N84cPFgPDf; organization : id : lei-48510043FX5O3SSM7J05; caption : DAFFODIL TRUST - ARQ GROUP MALTA AS TRUSTEES; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : name : DAFFODIL TRUST - ARQ GROUP MALTA AS TRUSTEES; address : EWROPA BUSINESS CENTRE, LEVEL 3, BIRKIRKARA, BKR 9034; C/O ARQ GROUP MALTA, EWROPA BUSINESS CENTRE, BIRKIRKARA, BKR 9034; jurisdiction : mt; leiCode : 48510043FX5O3SSM7J05; incorporationDate : 2018-01-11; modifiedAt : 2026-01-23; legalForm : TRUST; target : ; startDate : 2018-01-11; role : IS FUND-MANAGED BY; status : NULL; endDate : 2024-01-17; target : ; id : lei-4851006X16D75NXWXH95-is-fund-managed-by-485100KP10N4X2MUQU87; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : director : NK-GZJUPobNhur4N84cPFgPDf; organization : id : lei-4851006X16D75NXWXH95; caption : The Feijoa Trust - ARQ Group Malta as Trustees; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : leiCode : 4851006X16D75NXWXH95; address : Ewropa Business Centre, Level 3, Suite 70, Dun Karm Street, Birkirkara, BKR 9034; C/O ARQ Group Malta, Ewropa Business Centre, Birkirkara, BKR 9034; name : The Feijoa Trust - ARQ Group Malta as Trustees; incorporationDate : 2017-07-07; modifiedAt : 2026-01-27; legalForm : Trust; jurisdiction : mt; target : ; status : NULL; startDate : 2018-01-22; role : IS FUND-MANAGED BY; endDate : 2024-01-17; target : ; id : lei-4851007PK8TKTE6NKA63-is-fund-managed-by-485100KP10N4X2MUQU87; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; director : NK-GZJUPobNhur4N84cPFgPDf; organization : id : lei-4851007PK8TKTE6NKA63; caption : Seville Trust - Integritas Trustees LTD as Trustees; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : address : co 114/3 The Strand, Gzira, GZR1027; 114/3 The Strand, Gzira, GZR1027; jurisdiction : mt; modifiedAt : 2023-02-16; legalForm : Trust; name : Seville Trust - Integritas Trustees LTD as Trustees; leiCode : 4851007PK8TKTE6NKA63; target : ; startDate : 2018-01-22; role : IS FUND-MANAGED BY; target : ; id : lei-48510091YA7X3D92UM81-is-fund-managed-by-485100KP10N4X2MUQU87; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-48510091YA7X3D92UM81; caption : Orion Trust - ARQ Group Malta as Trustees; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : address : Ewropa Business Centre, Level 3, Suite 70, Dun Karm Street, Birkirkara, BKR 9034; C/O ARQ Group Malta, Ewropa Business Centre, Birkirkara, BKR 9034; legalForm : Trust; incorporationDate : 2018-12-28; modifiedAt : 2026-01-27; leiCode : 48510091YA7X3D92UM81; jurisdiction : mt; name : Orion Trust - ARQ Group Malta as Trustees; target : ; endDate : 2024-01-17; director : NK-GZJUPobNhur4N84cPFgPDf; startDate : 2018-01-22; role : IS FUND-MANAGED BY; status : NULL; target : ; id : lei-48510094S6LYEVB0IO81-is-fund-managed-by-485100KP10N4X2MUQU87; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-48510094S6LYEVB0IO81; caption : Yelserp Trust - Integritas Trustees LTD as Trustees; 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name : Vanir Trust - ARQ Group Malta as Trustees; jurisdiction : mt; target : ; endDate : 2024-01-17; startDate : 2018-01-22; target : ; id : lei-485100RS8XU2U4WEUY02-is-fund-managed-by-485100KP10N4X2MUQU87; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; status : NULL; director : NK-GZJUPobNhur4N84cPFgPDf; endDate : 2024-01-17; organization : id : lei-485100RS8XU2U4WEUY02; caption : Barberton Trust - ARQ Group Malta as Trustees; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : incorporationDate : 2018-12-28; address : Ewropa Business Centre, Level 3, Suite 70, Dun Karm Street, Birkirkara, BKR 9034; C/O ARQ Group Malta, Ewropa Business Centre, Birkirkara, BKR 9034; modifiedAt : 2026-01-27; leiCode : 485100RS8XU2U4WEUY02; legalForm : Trust; name : Barberton Trust - ARQ Group Malta as Trustees; jurisdiction : mt; target : ; startDate : 2018-01-11; target : ; id : lei-485100SMO3AG1LNTQQ96-is-fund-managed-by-485100KP10N4X2MUQU87; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : director : NK-GZJUPobNhur4N84cPFgPDf; startDate : 2018-01-17; status : ACTIVE; role : IS FUND-MANAGED BY; organization : id : lei-485100SMO3AG1LNTQQ96; caption : The Margherita Trust - Integritas Group as trustees; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 485100SMO3AG1LNTQQ96; jurisdiction : mt; address : co 114/3 The Strand, Gzira, GZE1027; 114/3 The Strand, Gzira, GZE1027; name : The Margherita Trust - Integritas Group as trustees; legalForm : Trust; modifiedAt : 2023-01-21; target : ; target : ; id : lei-485100TV5V3EGJQSO134-is-fund-managed-by-485100KP10N4X2MUQU87; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2021-05-03; organization : id : lei-485100TV5V3EGJQSO134; caption : Axel89 Trust - CSB Trustees and Fiduciaries Limited as Trustees; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : jurisdiction : mt; leiCode : 485100TV5V3EGJQSO134; address : Level 3, tower Business Centre, Tower street, Birkirkara, BKR 4013; co Level 3, tower Business Centre, Tower street, Birkirkara, BKR 4013; modifiedAt : 2025-06-20; name : Axel89 Trust - CSB Trustees and Fiduciaries Limited as Trustees; incorporationDate : 2021-05-03; legalForm : Trust; target : ; status : ACTIVE; director : NK-GZJUPobNhur4N84cPFgPDf; role : IS FUND-MANAGED BY; target : ; id : lei-485100UHK9RDOY10H356-is-fund-managed-by-485100KP10N4X2MUQU87; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-485100UHK9RDOY10H356; caption : Trophimus 62 Trust - CSB Trustees and Fiduciaries Limited as Trustees; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : jurisdiction : mt; modifiedAt : 2025-06-20; name : Trophimus 62 Trust - CSB Trustees and Fiduciaries Limited as Trustees; address : Level 3, tower Business Centre, Tower street, Birkirkara, BKR 4013; co Level 3, tower Business Centre, Tower street, Birkirkara, BKR 4013; incorporationDate : 2021-05-03; legalForm : Trust; leiCode : 485100UHK9RDOY10H356; target : ; role : IS FUND-MANAGED BY; status : ACTIVE; startDate : 2021-05-03; director : NK-GZJUPobNhur4N84cPFgPDf; target : ; id : lei-485100UQ9NFWCT76BU89-is-fund-managed-by-485100KP10N4X2MUQU87; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; organization : id : lei-485100UQ9NFWCT76BU89; caption : Trophimus 60 Trust - CSB Trustees and Fiduciaries Limited as Trustees; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : jurisdiction : mt; leiCode : 485100UQ9NFWCT76BU89; modifiedAt : 2025-06-20; name : Trophimus 60 Trust - CSB Trustees and Fiduciaries Limited as Trustees; legalForm : Trust; incorporationDate : 2021-05-03; address : Level 3, tower Business Centre, Tower street, Birkirkara, BKR 4013; co Level 3, tower Business Centre, Tower street, Birkirkara, BKR 4013; target : ; director : NK-GZJUPobNhur4N84cPFgPDf; status : ACTIVE; startDate : 2021-05-03; target : ; id : lei-485100V8BHM5DHLHE875-is-fund-managed-by-485100KP10N4X2MUQU87; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : endDate : 2024-01-17; startDate : 2018-01-11; role : IS FUND-MANAGED BY; status : NULL; organization : id : lei-485100V8BHM5DHLHE875; caption : Daisy Trust - Integritas Trustees LTD as Trustees; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : Daisy Trust - Integritas Trustees LTD as Trustees; address : The Brewhouse, Mdina Road CBD Zone 2, Birkirkara, CBD 2010; C/O Integritas Trustees Ltd, Integritas Group, Birkirkara, CBD 2010; leiCode : 485100V8BHM5DHLHE875; legalForm : Trust; modifiedAt : 2025-01-20; incorporationDate : 2018-12-26; jurisdiction : mt; target : ; director : NK-GZJUPobNhur4N84cPFgPDf; target : ; id : lei-485100VOU0ER01D22751-is-fund-managed-by-485100KP10N4X2MUQU87; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; startDate : 2018-01-22; director : NK-GZJUPobNhur4N84cPFgPDf; status : NULL; organization : id : lei-485100VOU0ER01D22751; caption : Minerva Trust - ARQ Group Malta as Trustees; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : name : Minerva Trust - ARQ Group Malta as Trustees; incorporationDate : 2018-12-28; modifiedAt : 2026-01-27; address : Ewropa Business Centre, Level 3, Suite 70, Dun Karm Street, Birkirkara, BKR 9034; C/O ARQ Group Malta, Ewropa Business Centre, Birkirkara, BKR 9034; leiCode : 485100VOU0ER01D22751; legalForm : Trust; jurisdiction : mt; target : ; endDate : 2024-01-17; target : ; id : lei-485100WA60IQ1DGH2P50-is-fund-managed-by-485100KP10N4X2MUQU87; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : NULL; role : IS FUND-MANAGED BY; endDate : 2024-01-17; organization : id : lei-485100WA60IQ1DGH2P50; caption : Turqouise Trust - ARQ Group Malta as Trustees; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-23T10:23:20; properties : address : C/O ARQ Group Malta, Ewropa Business Centre, Birkirkara, BKR 9034; Ewropa Business Centre, Level 3, Suite 70, Birkirkara, BKR 9034; incorporationDate : 2018-12-28; name : Turqouise Trust - ARQ Group Malta as Trustees; jurisdiction : mt; legalForm : Trust; modifiedAt : 2026-02-10; leiCode : 485100WA60IQ1DGH2P50; target : ; director : NK-GZJUPobNhur4N84cPFgPDf; startDate : 2018-01-11; target : ; id : lei-485100X76DJ8OF02BP76-is-fund-managed-by-485100KP10N4X2MUQU87; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : director : NK-GZJUPobNhur4N84cPFgPDf; endDate : 2024-01-17; status : NULL; startDate : 2018-01-11; organization : id : lei-485100X76DJ8OF02BP76; caption : Aten Trust - ARQ Group Malta as Trustees; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : modifiedAt : 2026-01-27; jurisdiction : mt; leiCode : 485100X76DJ8OF02BP76; address : C/O ARQ Group Malta, Ewropa Business Centre, Birkirkara, BKR 9034; Ewropa Business Centre, Level 3, Suite 70, Birkirkara, BKR 9034; incorporationDate : 2018-12-28; legalForm : Trust; name : Aten Trust - ARQ Group Malta as Trustees; target : ; role : IS FUND-MANAGED BY; target : ; id : lei-485100XUO7CBAPTM2X93-is-fund-managed-by-485100KP10N4X2MUQU87; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : endDate : 2024-01-17; status : NULL; organization : id : lei-485100XUO7CBAPTM2X93; caption : Auriga Trust - ARQ Group Malta as Trustees; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : address : Ewropa Business Centre, Level 3, Suite 70, Dun Karm Street, Birkirkara, BKR 9034; C/O ARQ Group Malta, Ewropa Business Centre, Birkirkara, BKR 9034; modifiedAt : 2026-01-27; name : Auriga Trust - ARQ Group Malta as Trustees; incorporationDate : 2018-12-28; jurisdiction : mt; legalForm : Trust; leiCode : 485100XUO7CBAPTM2X93; target : ; role : IS FUND-MANAGED BY; director : NK-GZJUPobNhur4N84cPFgPDf; startDate : 2018-01-11; target : ; id : lei-485100YCKU0OV5754N25-is-fund-managed-by-485100KP10N4X2MUQU87; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; status : ACTIVE; director : NK-GZJUPobNhur4N84cPFgPDf; organization : id : lei-485100YCKU0OV5754N25; caption : Kanji Trust - Integritas Trustees Limited as Trustees; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : Kanji Trust - Integritas Trustees Limited as Trustees; jurisdiction : mt; incorporationDate : 2021-05-03; leiCode : 485100YCKU0OV5754N25; legalForm : Trust; modifiedAt : 2023-05-03; address : 114/3 The Strand, Gzira, GZR 1027; co 114/3 The Strand, Gzira, GZR 1027; target : ; startDate : 2021-05-03; target : ; id : lei-485100YM6CVMFLM15M76-is-fund-managed-by-485100KP10N4X2MUQU87; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; organization : id : lei-485100YM6CVMFLM15M76; caption : Integritas Group as trustees of The Cartagena Trust; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : address : co 114/3 The Strand, Gzira, GZR1027; 114/3 The Strand, Gzira, GZR1027; leiCode : 485100YM6CVMFLM15M76; name : Integritas Group as trustees of The Cartagena Trust; modifiedAt : 2022-12-19; legalForm : Trust; jurisdiction : mt; target : ; role : IS FUND-MANAGED BY; director : NK-GZJUPobNhur4N84cPFgPDf; startDate : 2018-01-17; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
PALM WATERFRONT DEVELOPMENT LTD
| Id: | NK-GraDVeRBZe3TgxsXQfY5Za | | Name: | PALM WATERFRONT DEVELOPMENT LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; incorporationDate : 2013-01-28; jurisdiction : mt; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; name : PALM WATERFRONT DEVELOPMENT LTD; sourceUrl : https://offshoreleaks.icij.org/nodes/55054576; icijId : 55054576; registrationNumber : C59116; country : mt; directorshipOrganization : id : NK-D6W9Y7fnJBhVpLe3AVBjyd; caption : director of; schema : Directorship; referents : icijol-56059343-55054576-director-of; icijol-56059343-55054576-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; director : id : NK-WgvVGZnjQAddMNeLE8PjsE; caption : JOSEPH PISANI; schema : LegalEntity; referents : icijol-56059343; cz-person-joseph-pisani-12045c444bac3f694aa4274e428f24c5b7411641; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56059343; icijId : 56059343; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; name : JOSEPH PISANI; target : ; organization : NK-GraDVeRBZe3TgxsXQfY5Za; role : director of; legal representative of; target : ; id : NK-Shx8vYAQDyqTnseHRXiK6X; caption : director of; schema : Directorship; referents : icijol-56014196-55054576-legal-representative-of; icijol-56014196-55054576-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56014196; caption : REUBEN XUEREB; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; name : REUBEN XUEREB; sourceUrl : https://offshoreleaks.icij.org/nodes/56014196; icijId : 56014196; country : mt; target : ; role : director of; legal representative of; organization : NK-GraDVeRBZe3TgxsXQfY5Za; target : ; id : NK-jSZ33E9PcfMcgfYZGbVToh; caption : director of; schema : Directorship; referents : icijol-56009793-55054576-director-of; icijol-56009793-55054576-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-GraDVeRBZe3TgxsXQfY5Za; role : director of; legal representative of; director : id : icijol-56009793; caption : MARIO P. GALEA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; icijId : 56009793; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/56009793; publisher : Paradise Papers - Malta corporate registry; name : MARIO P. GALEA; target : ; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56025175-55054576-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; organization : NK-GraDVeRBZe3TgxsXQfY5Za; director : id : icijol-56025175; caption : STEPHEN BAJADA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56025175; notes : Malta corporate registry data is current through 2016; icijId : 56025175; country : mt; name : STEPHEN BAJADA; target : ; publisher : Paradise Papers - Malta corporate registry; target : ; agentRepresentation : id : icijol-56009793-55054576-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; client : NK-GraDVeRBZe3TgxsXQfY5Za; agent : id : icijol-56009793; caption : MARIO P. GALEA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; icijId : 56009793; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/56009793; publisher : Paradise Papers - Malta corporate registry; name : MARIO P. GALEA; target : ; target : ; id : icijol-56014196-55054576-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-56014196; caption : REUBEN XUEREB; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; name : REUBEN XUEREB; sourceUrl : https://offshoreleaks.icij.org/nodes/56014196; icijId : 56014196; country : mt; target : ; client : NK-GraDVeRBZe3TgxsXQfY5Za; role : judicial representative of; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56059343-55054576-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-GraDVeRBZe3TgxsXQfY5Za; agent : id : NK-WgvVGZnjQAddMNeLE8PjsE; caption : JOSEPH PISANI; schema : LegalEntity; referents : icijol-56059343; cz-person-joseph-pisani-12045c444bac3f694aa4274e428f24c5b7411641; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56059343; icijId : 56059343; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; name : JOSEPH PISANI; target : ; role : judicial representative of; publisher : Paradise Papers - Malta corporate registry; target : ; unknownLinkFrom : id : icijol-56072040-55054576-auditor-of; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : NK-GraDVeRBZe3TgxsXQfY5Za; role : auditor of; subject : id : icijol-56072040; caption : GRANT THORNTON; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : GRANT THORNTON; sourceUrl : https://offshoreleaks.icij.org/nodes/56072040; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; icijId : 56072040; country : mt; target : ; publisher : Paradise Papers - Malta corporate registry; target : ; ownershipAsset : id : icijol-56078453-55054576-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; asset : NK-GraDVeRBZe3TgxsXQfY5Za; owner : id : NK-2wXQC4r8dQiby8hpcF5JVT; caption : CPHCL INVESTMENTS LIMITED; schema : Company; referents : icijol-55002725; icijol-56078453; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/56078453; https://offshoreleaks.icij.org/nodes/55002725; icijId : 56078453; 55002725; incorporationDate : 1968-09-30; jurisdiction : mt; registrationNumber : C1245; notes : Malta corporate registry data is current through 2016; country : mt; publisher : Paradise Papers - Malta corporate registry; name : CPHCL INVESTMENTS LIMITED; target : 1; target : ; id : icijol-56079758-55054576-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-GraDVeRBZe3TgxsXQfY5Za; role : shareholder of; owner : id : NK-hfY8JLtM5SNkk8MQUeGxw6; caption : Corinthia Palace Hotel Co Ltd; schema : Company; referents : icijol-56079758; gb-coh-psc-01962947-zoplbgxgrovkzhvrslkdnpw7hti; lei-529900YXQEHE76H5AI81; icijol-56083509; icijol-55017446; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-19T10:23:17; properties : topics : sanction.linked; corp.offshore; address : 22 Europa Centre, Floriana Frn 1400, Malta; 22, EUROPA CENTRE, FLORIANA, FRN 1400; jurisdiction : mt; name : CORINTHIA PALACE HOLDINGS LIMITED; Corinthia Palace Hotel Co Ltd; CORINTHIA PALACE HOTEL COMPANY LIMITED; IHI PALACE HOTEL COMPANY LIMITED; legalForm : Limited Company; kumpanija privata; Companies Acts; registrationNumber : C 84130; C257; incorporationDate : 1966-06-21; 2017-12-20; modifiedAt : 2026-01-07; leiCode : 529900YXQEHE76H5AI81; opencorporatesUrl : https://opencorporates.com/companies/mt/C84130; sourceUrl : https://offshoreleaks.icij.org/nodes/56083509; https://offshoreleaks.icij.org/nodes/56079758; https://offshoreleaks.icij.org/nodes/55017446; notes : Malta corporate registry data is current through 2016; icijId : 56079758; 55017446; 56083509; country : mt; publisher : Paradise Papers - Malta corporate registry; target : 1; publisher : Paradise Papers - Malta corporate registry; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
T.K.N. SHIPPING SIX LIMITED
| Id: | NK-GuBz6NDhvF5nkXeRx3AnPW | | Name: | T.K.N. SHIPPING SIX LIMITED | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; name : T.K.N. SHIPPING SIX LIMITED; country : mt; jurisdiction : mt; status : Struck Off; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/55020997; publisher : Paradise Papers - Malta corporate registry; icijId : 55020997; incorporationDate : 1994-07-01; registrationNumber : C28896; directorshipOrganization : id : NK-SxEQcQTRPjWomRXbW8pUM6; caption : legal representative of; schema : Directorship; referents : icijol-56061472-55020997-legal-representative-of; icijol-56061472-55020997-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : director of; legal representative of; director : id : icijol-56061472; caption : VLADIMIR KUZNETSOV; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56061472; name : VLADIMIR KUZNETSOV; icijId : 56061472; country : ru; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; target : ; organization : NK-GuBz6NDhvF5nkXeRx3AnPW; target : ; id : NK-WHfw63AtXSSKxdywVs3h4N; caption : legal representative of; schema : Directorship; referents : icijol-56060512-55020997-director-of; icijol-56060512-55020997-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; organization : NK-GuBz6NDhvF5nkXeRx3AnPW; role : director of; legal representative of; director : id : icijol-56060512; caption : ALEXANDER ORLOV; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; country : ru; notes : Malta corporate registry data is current through 2016; icijId : 56060512; name : ALEXANDER ORLOV; sourceUrl : https://offshoreleaks.icij.org/nodes/56060512; target : ; target : ; id : icijol-56019222-55020997-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56019222; caption : HUGH ATTARD MONTALTO; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; icijId : 56019222; country : mt; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56019222; name : HUGH ATTARD MONTALTO; target : ; organization : NK-GuBz6NDhvF5nkXeRx3AnPW; target : ; id : icijol-56051372-55020997-liquidator-of; caption : liquidator of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; organization : NK-GuBz6NDhvF5nkXeRx3AnPW; director : id : icijol-56051372; caption : FRANCIS GALEA SALAMONE; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mt; notes : Malta corporate registry data is current through 2016; name : FRANCIS GALEA SALAMONE; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56051372; icijId : 56051372; target : ; role : liquidator of; target : ; ownershipAsset : id : icijol-56005165-55020997-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-GuBz6NDhvF5nkXeRx3AnPW; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : id : NK-AHf2N4oKTgmKbMoTKk97mS; caption : OJSC NORTHERN SHIPPING COMPANY; schema : Company; referents : usgsa-04524e26facff5389c886c45b4feb14484b27193; ua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo; ofac-37030; usgsa-s4mrn702n; usgsa-s4mrtydz4; ru-inn-2901008432; permid-5000003653; ua-ws-manager-57; usgsa-s4mrtydz7; usgsa-61d3010b2c3cbf1c5eb74b54decc9f9c44eab688; usgsa-s4mrtydz5; icijol-56002009; usgsa-e7fe3e9b0b8c39483398c548084048f2e7af1b50; usgsa-s4mrtydz6; ua-ws-11983127177f8a5fcc9f8d67b1bf6f3c6d60ba7e; usgsa-5cb632cd6bae295fedd85e9e7395a5c9a1358a68; usgsa-6a135f458df9a5d12216e2fb6c973755f59ea491; ua-ws-entity-886; ua-ws-9f0999188c5a36475d46f7e7818ff8afa32d2986; icijol-56005165; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_ru_egrul; ua_war_sanctions; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : name : OJSC NORTHERN SHIPPING COMPANY; OAO SEVERNOYE MORSKOYE PAROKHODSTVO; OPEN JSC NORTHERN SHIPPING COMPANY; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРНОЕ МОРСКОЙ ПАРОХОДСТВО"; Открытое акционерное общество «Северное морское пароходство»; OJSC "Northern Shipping Company"; NORTHERN SHIPPING COMPANY; Severnoye Morskoye Parokhodstvo OAO; JSC NSC ARKHANGELSK; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРНОЕ МОРСКОЕ ПАРОХОДСТВО"; Оpen Joint-Stock Company «Northern Shipping Company»; OPEN JOINT-STOCK COMPANY NORTHERN SHIPPING COMPANY; Joint Stock Company Northern Shipping Company; ОАО «СМП»; Відкрите акціонерне товариство «Північне морське пароходство»; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/127; https://war-sanctions.gur.gov.ua/transport/ships/118; https://war-sanctions.gur.gov.ua/transport/ships/123; https://war-sanctions.gur.gov.ua/transport/ships/129; https://war-sanctions.gur.gov.ua/transport/ships/112; https://war-sanctions.gur.gov.ua/transport/ships/106; https://war-sanctions.gur.gov.ua/transport/ships/124; https://war-sanctions.gur.gov.ua/transport/ships/110; https://war-sanctions.gur.gov.ua/transport/ships/111; https://war-sanctions.gur.gov.ua/transport/ships/116; https://war-sanctions.gur.gov.ua/transport/ships/115; https://war-sanctions.gur.gov.ua/transport/companies/886; https://offshoreleaks.icij.org/nodes/56005165; https://permid.org/1-5000003653; https://war-sanctions.gur.gov.ua/transport/ships/109; https://war-sanctions.gur.gov.ua/transport/ships/130; https://war-sanctions.gur.gov.ua/transport/ships/113; https://war-sanctions.gur.gov.ua/transport/ships/104; https://war-sanctions.gur.gov.ua/transport/ships/119; https://war-sanctions.gur.gov.ua/transport/ships/107; https://war-sanctions.gur.gov.ua/transport/ships/128; https://war-sanctions.gur.gov.ua/transport/ships/122; https://war-sanctions.gur.gov.ua/transport/ships/117; https://war-sanctions.gur.gov.ua/transport/ships/108; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37030; https://war-sanctions.gur.gov.ua/transport/ships/114; https://war-sanctions.gur.gov.ua/transport/ships/120; https://offshoreleaks.icij.org/nodes/56002009; https://war-sanctions.gur.gov.ua/transport/ships/1129; https://war-sanctions.gur.gov.ua/transport/ships/121; https://war-sanctions.gur.gov.ua/transport/ships/125; https://war-sanctions.gur.gov.ua/transport/ships/105; https://war-sanctions.gur.gov.ua/transport/ships/126; notes : (also JSC NSC ARKHANGELSK, OJSC NORTHERN SHIPPING COMPANY, OPEN JSC NORTHERN SHIPPING COMPANY, OAO SEVERNOYE MORSKOYE PAROKHODSTVO); Malta corporate registry data is current through 2016; (also JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY); country : ru; icijId : 56005165; 56002009; jurisdiction : ru; kppCode : 290101001; legalForm : Публичные акционерные общества; innCode : 2901008432; ogrnCode : 1022900513679; address : Nab. Severnoy Dviny, 36, Arkhangelsk, 163000; НАБ СЕВЕРНОЙ ДВИНЫ Д. 36, Г АРХАНГЕЛЬСК, АРХАНГЕЛЬСКАЯ ОБЛАСТЬ, 163000; naberezhnaya Severnoy Dviny, d.36, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163000, Russia; 163000, Російська Федерація, Архангельська обл., м. Архангельськ, Набережна Північної Двіни, буд. 36; NAB. SEVERNOY DVINY, 36, ARKHANGELSK, 163000; 163000, russian federation, Arkhangelsk region, Arkhangelsk, embankment of the Northern Dvina, 36; Severnoy Dviny Naberezhnaya, 36, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163000, Russia; incorporationDate : 2002-10-01; ricCode : SEMPI.RTS; permId : 5000003653; status : Active; website : http://www.ansc.ru/; ticker : semp; phone : +78182637203; topics : corp.public; poi; debarment; sanction; programId : US-RUSHAR; UA-WS-MARE; UA-SA1644; alias : OJSC Northern Shipping Company; Vidkryte aktsionerne tovarystvo «Pivnichne morske parokhodstvo»; JSC NSC Arkhangelsk; Open JSC Northern Shipping Company; OAO Severnoye Morskoye Parokhodstvo; imoNumber : IMO0555641; weakAlias : ANSC; OJSC NSC; taxNumber : 2901008432; addressEntity : addr-0a7d126322d21667ade5d2a9327034da68413549; createdAt : 2022-11-29; uniqueEntityId : QLBFJ957C3L8; UUYMTL29DVG3; QL9GP6MZAHV7; QL8LL1C55ZN8; QL73AFN9WYL9; target : 1; target : ; id : icijol-56079446-55020997-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-GuBz6NDhvF5nkXeRx3AnPW; owner : id : icijol-56079446; caption : YELLOW TIGER LIMITED; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mt; name : YELLOW TIGER LIMITED; sourceUrl : https://offshoreleaks.icij.org/nodes/56079446; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; icijId : 56079446; target : ; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; target : ; agentRepresentation : id : icijol-56060512-55020997-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-56060512; caption : ALEXANDER ORLOV; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; country : ru; notes : Malta corporate registry data is current through 2016; icijId : 56060512; name : ALEXANDER ORLOV; sourceUrl : https://offshoreleaks.icij.org/nodes/56060512; target : ; client : NK-GuBz6NDhvF5nkXeRx3AnPW; publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; target : ; id : icijol-56061472-55020997-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; client : NK-GuBz6NDhvF5nkXeRx3AnPW; agent : id : icijol-56061472; caption : VLADIMIR KUZNETSOV; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56061472; name : VLADIMIR KUZNETSOV; icijId : 56061472; country : ru; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; target : ; role : judicial representative of; target : ; unknownLinkFrom : id : icijol-56072025-55020997-auditor-of; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; subject : id : icijol-56072025; caption : RS Attard & Co - Moore Stephens Malta; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 56072025; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56072025; name : RS Attard & Co - Moore Stephens Malta; publisher : Paradise Papers - Malta corporate registry; country : mt; target : ; role : auditor of; object : NK-GuBz6NDhvF5nkXeRx3AnPW; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
DREAMWORX ONLINE LTD
| Id: | NK-H34pRpj39iQ5AqWyiQNvkn | | Name: | DREAMWORX ONLINE LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; leiCode : 549300BJEQH5QMZF0374; address : 53, SIR ADRIAN DINGLI STREET, SLIEMA, SLM 1904; modifiedAt : 2024-12-16; name : DREAMWORX ONLINE LTD; legalForm : kumpanija privata; registrationNumber : C 73335; C73335; status : INACTIVE; opencorporatesUrl : https://opencorporates.com/companies/mt/C73335; jurisdiction : mt; incorporationDate : 2015-12-01; icijId : 55070375; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55070375; directorshipOrganization : id : NK-oTMz83Ujdzj4sgbge7QU8y; caption : legal representative of; schema : Directorship; referents : icijol-56100663-55070375-legal-representative-of; icijol-56100663-55070375-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; legal representative of; director : id : icijol-56100663; caption : CHRISTIAN OSWIN EDLER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; icijId : 56100663; country : at; mt; name : CHRISTIAN OSWIN EDLER; sourceUrl : https://offshoreleaks.icij.org/nodes/56100663; target : ; publisher : Paradise Papers - Malta corporate registry; organization : NK-H34pRpj39iQ5AqWyiQNvkn; target : ; id : icijol-56059459-55070375-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; organization : NK-H34pRpj39iQ5AqWyiQNvkn; publisher : Paradise Papers - Malta corporate registry; director : id : icijol-56059459; caption : JORG WERNER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/56059459; notes : Malta corporate registry data is current through 2016; country : de; mt; icijId : 56059459; name : JORG WERNER; publisher : Paradise Papers - Malta corporate registry; target : 1; target : ; ownershipAsset : id : icijol-56059459-55070375-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-56059459; caption : JORG WERNER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/56059459; notes : Malta corporate registry data is current through 2016; country : de; mt; icijId : 56059459; name : JORG WERNER; publisher : Paradise Papers - Malta corporate registry; target : 1; asset : NK-H34pRpj39iQ5AqWyiQNvkn; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; target : ; id : icijol-56087913-55070375-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-56087913; caption : DREAMWORX INVESTMENT LTD.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; icijId : 56087913; sourceUrl : https://offshoreleaks.icij.org/nodes/56087913; name : DREAMWORX INVESTMENT LTD.; country : mt; target : ; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; asset : NK-H34pRpj39iQ5AqWyiQNvkn; target : ; agentRepresentation : id : icijol-56100663-55070375-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; publisher : Paradise Papers - Malta corporate registry; agent : id : icijol-56100663; caption : CHRISTIAN OSWIN EDLER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; icijId : 56100663; country : at; mt; name : CHRISTIAN OSWIN EDLER; sourceUrl : https://offshoreleaks.icij.org/nodes/56100663; target : ; client : NK-H34pRpj39iQ5AqWyiQNvkn; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
ELEMENTO OIL & GAS LTD
| Id: | NK-HhKZC6tWM6DFmur7VhTG7k | | Name: | ELEMENTO OIL & GAS LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/55070421; jurisdiction : mt; name : ELEMENTO OIL & GAS LTD; registrationNumber : C73377; icijId : 55070421; notes : Malta corporate registry data is current through 2016; country : mt; publisher : Paradise Papers - Malta corporate registry; incorporationDate : 2015-12-03; directorshipOrganization : id : NK-MPjjGZh8JFuHavoKihbo83; caption : director of; schema : Directorship; referents : icijol-56106366-55070421-secretary-of; icijol-56106366-55070421-legal-representative-of; icijol-56106366-55070421-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-HhKZC6tWM6DFmur7VhTG7k; director : id : Q108479513; caption : ALESSANDRO BAZZONI; schema : LegalEntity; referents : icijol-56106366; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2025-01-24T12:41:15; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; publisher : Paradise Papers - Malta corporate registry; country : it; ch; name : ALESSANDRO BAZZONI; icijId : 56106366; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56106366; target : 1; publisher : Paradise Papers - Malta corporate registry; role : director of; secretary of; legal representative of; target : ; agentRepresentation : id : icijol-56106366-55070421-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : Q108479513; caption : ALESSANDRO BAZZONI; schema : LegalEntity; referents : icijol-56106366; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2025-01-24T12:41:15; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; publisher : Paradise Papers - Malta corporate registry; country : it; ch; name : ALESSANDRO BAZZONI; icijId : 56106366; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56106366; target : 1; publisher : Paradise Papers - Malta corporate registry; client : NK-HhKZC6tWM6DFmur7VhTG7k; role : judicial representative of; target : ; ownershipAsset : id : icijol-56106366-55070421-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : Q108479513; caption : ALESSANDRO BAZZONI; schema : LegalEntity; referents : icijol-56106366; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2025-01-24T12:41:15; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; publisher : Paradise Papers - Malta corporate registry; country : it; ch; name : ALESSANDRO BAZZONI; icijId : 56106366; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56106366; target : 1; asset : NK-HhKZC6tWM6DFmur7VhTG7k; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Porticello Restaurant
| Id: | NK-HvnwetVNqCbjtnF7FipiKG | | Name: | Porticello Restaurant | | Type: | Company | | Description : | name : Porticello Restaurant; Scoglitti Restaurant; country : mt; sourceUrl : https://permid.org/1-5096907608; https://home.treasury.gov/news/press-releases/sm0298; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23204; status : Active; permId : 5096907608; address : 8, Boat Street Marsamxett Valletta Malta; 8, BOAT STREET MARSAMXETT, VALLETTA; 8, Boat Street Marsamxett, Valletta; Malta; jurisdiction : mt; alias : SCOGLITTI RESTAURANT; topics : sanction; debarment; export.control; programId : US-LIBYA; previousName : SCOGLITTI RESTAURANT; addressEntity : id : addr-1a9e9487ad1c23d044d9d0769c0ac9a57d466c4c; caption : 8, Boat Street Marsamxett, Valletta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Valletta; street : 8, Boat Street Marsamxett; country : mt; full : 8, Boat Street Marsamxett, Valletta; target : ; website : http://www.facebook.com/porticellomalta; email : porticellomalta@gmail.com; createdAt : 2018-05-03; uniqueEntityId : NB79P28YYTJ7; J488JLGRBP85; notes : (also PORTICELLO RESTAURANT); (also SCOGLITTI RESTAURANT); sanctions : id : ofac-c04d669a3a28c7eb5b9aedb27b3abaee1a3b0f2a; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : LIBYA3; Block; country : us; entity : NK-HvnwetVNqCbjtnF7FipiKG; programId : US-LIBYA; program : LIBYA3; authorityId : 23204; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; reason : Executive Order 13726 (Libya); target : ; id : usgsa-90c80979137c3f6f38717975a279d5ea4923e1e7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2018-02-26; country : us; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6F78L; listingDate : 2018-05-03; authority : TREAS-OFAC; entity : NK-HvnwetVNqCbjtnF7FipiKG; summary : PII data has been masked from view; target : ; id : usgsa-c8445f1714a75901da50b42022a7c792beab4e84; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2018-02-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR6R0MJ; summary : PII data has been masked from view; entity : NK-HvnwetVNqCbjtnF7FipiKG; country : us; program : Reciprocal; listingDate : 2018-09-12; target : ; ownershipAsset : id : ofac-d5bad8a2cfd54e7bca200302bbc5e35d0d87a7e8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : Q16214810; caption : Darren Debono; schema : Person; referents : tw-shtc-1946ea35822cc4bd0724f50d4c91ab1669afb86c; ofac-pr-7d042f58002487b03b798a9cce8111a581b1005b; ofac-23189; usgsa-s4mr6hn6v; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : analyst; Darren Debono; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0298; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23189; name : Darren Debono; دارين ديبونو; DEBONO, Darren; nationality : mt; country : mt; address : 22 Mensija St. San Gwann Malta; 3 Saint Joseph, Saint Anthony Street, San Gwann; 3 Saint Joseph, Saint Anthony Street San Gwann Malta; 22 Mensija St., San Gwann; SAN GWANN; topics : debarment; export.control; sanction; idNumber : 049474M; addressEntity : addr-c92bfd5238fa10cd29de94289e3259d1457e0aad; addr-5d942c3e4fee779cc59dfee1f981e05412862e7f; firstName : Darren; passportNumber : 1071341; programId : US-LIBYA; lastName : Debono; birthDate : 1974-01-09; gender : male; citizenship : mt; createdAt : 2018-06-29; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Darren_Debono; wikidataId : Q16214810; notes : Maltese footballer; birthPlace : Malta; target : 1; asset : NK-HvnwetVNqCbjtnF7FipiKG; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-805db9ff1a95a78c34336e522ba064e5e80241ad; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-364be370668e38699f64fd378b0f53d694012bfb; caption : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0298; title : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; publishedAt : 2018-02-26; target : ; entity : NK-HvnwetVNqCbjtnF7FipiKG; date : 2018-02-26; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
DPD Holding Ltd.
| Id: | NK-K7ye3xo2esHWmMggAnkFAw | | Name: | DPD Holding Ltd. | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; leiCode : 254900829HD5801ZZY75; name : DPD Holding Ltd.; address : 217, Aragon House Business Centre, Dragonara Road, St Julian's, STJ 3140; jurisdiction : mt; incorporationDate : 2005-03-09; registrationNumber : C 35807; C35807; opencorporatesUrl : https://opencorporates.com/companies/mt/C35807; legalForm : kumpanija privata; modifiedAt : 2026-03-16; sourceUrl : https://offshoreleaks.icij.org/nodes/55028677; country : mt; icijId : 55028677; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; directorshipOrganization : id : NK-n8Fvuy4arUr3d5Bs2CLoeS; caption : director of; schema : Directorship; referents : icijol-56041146-55028677-director-of; icijol-56041146-55028677-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : director of; legal representative of; director : id : icijol-56041146; caption : ANTON AZZOPARDI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; country : mt; icijId : 56041146; sourceUrl : https://offshoreleaks.icij.org/nodes/56041146; publisher : Paradise Papers - Malta corporate registry; name : ANTON AZZOPARDI; target : ; organization : NK-K7ye3xo2esHWmMggAnkFAw; target : ; id : icijol-56038884-55028677-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56038884; caption : STEPHAN JOSEPH MICHAEL STRIJBOSCH; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : STEPHAN JOSEPH MICHAEL STRIJBOSCH; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; icijId : 56038884; sourceUrl : https://offshoreleaks.icij.org/nodes/56038884; country : mt; target : ; organization : NK-K7ye3xo2esHWmMggAnkFAw; role : secretary of; publisher : Paradise Papers - Malta corporate registry; target : ; unknownLinkFrom : id : icijol-56012455-55028677-auditor-of; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; object : NK-K7ye3xo2esHWmMggAnkFAw; subject : id : icijol-56012455; caption : JAMES MATTHEW ZAMMIT; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/56012455; name : JAMES MATTHEW ZAMMIT; notes : Malta corporate registry data is current through 2016; icijId : 56012455; publisher : Paradise Papers - Malta corporate registry; target : ; role : auditor of; target : ; agentRepresentation : id : icijol-56041146-55028677-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-56041146; caption : ANTON AZZOPARDI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Malta corporate registry data is current through 2016; country : mt; icijId : 56041146; sourceUrl : https://offshoreleaks.icij.org/nodes/56041146; publisher : Paradise Papers - Malta corporate registry; name : ANTON AZZOPARDI; target : ; client : NK-K7ye3xo2esHWmMggAnkFAw; role : judicial representative of; publisher : Paradise Papers - Malta corporate registry; target : ; ownershipAsset : id : icijol-56079433-55028677-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; asset : NK-K7ye3xo2esHWmMggAnkFAw; owner : id : NK-GZJUPobNhur4N84cPFgPDf; caption : INTEGRITAS TRUSTEES LTD; schema : Company; referents : icijol-55013974; icijol-56089735; lei-485100KP10N4X2MUQU87; icijol-56079433; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; first_seen : 2025-02-23T18:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; corp.offshore; name : INTEGRITAS TRUSTEES LTD; opencorporatesUrl : https://opencorporates.com/companies/mt/C22574; legalForm : kumpanija privata; address : Integritas Group, The Brewhouse Mdina Road, Zone 2, BIRKIRKARA, CBD 2010; registrationNumber : C 22574; C22574; modifiedAt : 2023-12-19; incorporationDate : 1998-02-24; jurisdiction : mt; leiCode : 485100KP10N4X2MUQU87; country : mt; icijId : 56089735; 55013974; 56079433; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55013974; https://offshoreleaks.icij.org/nodes/56089735; https://offshoreleaks.icij.org/nodes/56079433; notes : Malta corporate registry data is current through 2016; target : 1; role : shareholder of; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
Evgeniya Vladimirovna Bernova
| Id: | NK-Kit25nHtGdtGT4zWNT6ZNu | | Name: | Evgeniya Vladimirovna Bernova | | Type: | Person | | Description : | name : Бернова Євгенія Володимирівна; Бернова Евгения Владимировна; Артаманова Евгения Владимировна; Аrtamanova Evgeniya; EVGENIYA VLADIMIROVNA ARTAMANOVA; Bernova Evgeniya; BERNOVA, Evgeniya Vladimirovna; Артаманова Євгенія Володимирівна; Evgeniya Vladimirovna Bernova; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35061; https://home.treasury.gov/news/press-releases/jy0692; address : Russia; Germany; France; Malta; country : de; mt; ru; fr; idNumber : 4502572626; alias : ARTAMANOVA, Evgeniya Vladimirovna; Bernova Yevheniia Volodymyrivna; Evgeniya Vladimirovna Artamanova; topics : sanction; debarment; export.control; passportNumber : 716415548; 1185334; birthDate : 1974-03-26; programId : US-RUSHAR; UA-SA1644; citizenship : ru; mt; nationality : ru; mt; lastName : Artamanova; Bernova; middleName : Vladimirovna; birthPlace : Potsdam, Germany; gender : female; firstName : Evgeniya; EVGENIYA VLADIMIROVNA; notes : (also EVGENIYA VLADIMIROVNA BERNOVA); (also EVGENIYA VLADIMIROVNA ARTAMANOVA); uniqueEntityId : NXHYDF3GCMF5; LEHSRC1Z27M3; createdAt : 2022-12-06; ownershipOwner : id : ofac-1bbb3ba2da9b9c61aebafb35c3b9d43806fb3377; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-8VsuVjRzkWwS3pSGJ6u3kR; caption : Maltarent Ltd; schema : Company; referents : usgsa-s4mrn93qm; ofac-pr-c096f7072b97810a934c306f39e3fbd866151625; permid-5082485298; ua-nsdc-18651-malterent-ltd; ofac-35066; usgsa-9718d5dbe8c896c93c7f82242ec283ec7b6550ed; oc-companies-mt-c70327; icijol-55067033; tw-shtc-35a03265e5e47d5a5a27dff6acce8e56b4ddc6e0; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : publisher : Paradise Papers - Malta corporate registry; country : mt; name : Малтерент ЛТД; Maltarent Ltd; sourceUrl : https://permid.org/1-5082485298; https://offshoreleaks.icij.org/nodes/55067033; https://home.treasury.gov/news/press-releases/jy0692; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35066; icijId : 55067033; registrationNumber : C 70327; C70327; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; topics : corp.offshore; debarment; export.control; sanction; incorporationDate : 2015-04-28; opencorporatesUrl : https://opencorporates.com/companies/mt/C70327; status : Active; website : http://www.maltarent.tv/; address : Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, SantaVenera, Malta); Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022; PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR9022; Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR9022 Malta; Malta; permId : 5082485298; alias : Malterent LTD; programId : US-RUSHAR; UA-SA1644; taxNumber : 22481501; vatCode : 22481501; addressEntity : addr-0c9d8dc3bf440dc76ec706397f9cf61273565efc; createdAt : 2022-12-06; uniqueEntityId : LF1PCYGGNFZ3; target : 1; role : Owned or Controlled By; owner : NK-Kit25nHtGdtGT4zWNT6ZNu; target : ; id : ofac-790a5744fb847bb27e214e6ad08cc2552c3fc4d8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-PJ2MkPpZN59bvJg7uwweFK; caption : Djeco Group LP; schema : Company; referents : gb-coh-uwdq2jrkrubagnujn-9rcvo6o9c; permid-5082485284; oc-companies-gb-sl033858; usgsa-3b2d63101b0aaabf976d0ca80be571e17ad3e5e5; tw-shtc-fabff3f8609ccf58c137d4a7c3a29a37f80bd15f; ua-nsdc-18646-dzeko-grup-lp; usgsa-s4mrn93qk; trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895; gb-fcdo-rus1118; ofac-pr-6c766eda99c0dedf0f43fd08a683e1c6937784b7; gb-hmt-15067; ofac-35063; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-31T16:05:18; properties : opencorporatesUrl : https://opencorporates.com/companies/gb/SL033858; country : mt; gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/SL033858; https://permid.org/1-5082485284; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/UwDq2jRkrUBAgNUJn-9RcvO6O9c; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35063; https://home.treasury.gov/news/press-releases/jy0692; address : 38 Thistle Street, International House, Edinburgh EH2 1EN, Scotland; Сполучене Королівство Великої Британії і Північної Ірландії, м. Единбург (International House, 38 Thistle Street, Edinburgh, Scotland, EH21EN); Phoenix Business Centre, The Penthouse Old Railway Track, Santa Venera; International House, 38 Thistle Street, Edinburgh, United Kingdom, EH2 1EN; 38 Thistle Street, Edinburgh, EH2 1EN, Scotland; 38 Thistle Street, International House Edinburgh Scotland EH2 1EN United Kingdom; 5 South Charlotte Street, EDINBURGH, EH2 4AN, United Kingdom; International House, 38 Thistle Street, Edinburgh EH2 1EN, United Kingdom; 5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN, SCOTLAND; 38 THISTLE STREET, INTERNATIONAL HOUSE, EDINBURGH EH2 1EN, SCOTLAND; name : Джеко груп ЛП; Djeco Group LP; sector : None Supplied; legalForm : Limited Partnership; jurisdiction : gb; registrationNumber : SL033858; incorporationDate : 2019-07-02; status : Active; notes : (See alternate address under United Kingdom); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : debarment; corp.disqual; export.control; sanction; programId : US-RUSHAR; GB-RUS; US-BIS-EL; UA-SA1644; summary : Limited partnership; permId : 5082485284; alias : Djeco Group Holding; Dzheko hrup LP; addressEntity : addr-21fdf7bd8016105a6b14a80096b108822bc56304; uniqueEntityId : LEQTM47U1N76; createdAt : 2022-12-06; target : 1; owner : NK-Kit25nHtGdtGT4zWNT6ZNu; target : ; id : ofac-d6f4ab632b85e412a9bce7a258a9c959e71229ee; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-avWyMaU6ZUPB5zMUragqFg; caption : SCI Griber; schema : Company; referents : ofac-pr-e8a8129923afd6df1780df528fbc95a20e649835; usgsa-s4mrn93qn; ofac-35072; tw-shtc-a251cd416e0268712f6d041368d2f2ca967a10d0; usgsa-d3fe612862166776748a92fc5cd2a575ba372cc2; permid-5082483771; ua-nsdc-18656-essiaj-griber; oc-companies-fr-514818269; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://permid.org/1-5082483771; https://home.treasury.gov/news/press-releases/jy0692; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35072; name : SCI Griber; ЕсСіАй Грібер; Griber SCI; country : fr; opencorporatesUrl : https://opencorporates.com/companies/fr/514818269; status : Active; address : Parc Saramartel, Villa La Tarente, Promenade Du Soleil, 06160 Antibes; PARC SARAMARTEL, VILLA LA TARENTE, PROMENADE DU SOLEIL, 06160 ANTIBES; Parc Saramartel - Villa La Tarente, Pro Du Soleil, ANTIBES, PACA, 06160, France; Parc Saramartel, Villa La Tarente, Promenade Du Soleil Antibes 06160 France; Французька Республіка, м. Антіб (ParcSaramartel – Villala Tarente, Promenadedu Soleil, 06160, Antibes, France); incorporationDate : 2009-08-28; permId : 5082483771; jurisdiction : fr; topics : debarment; export.control; sanction; programId : US-RUSHAR; UA-SA1644; registrationNumber : 514818269; alias : EsSiAi Hriber; addressEntity : addr-b7186e86d1ff0f0a944637f9220e73f18594e92e; taxNumber : 514818269; createdAt : 2022-12-06; uniqueEntityId : LF2FJ1451968; target : 1; role : Owned or Controlled By; owner : NK-Kit25nHtGdtGT4zWNT6ZNu; target : ; id : ofac-ef4f1556ef8542516680c622f624e13117e63052; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-Kit25nHtGdtGT4zWNT6ZNu; role : Owned or Controlled By; asset : id : NK-FexRCgVDESZ2VhsgZtgi9h; caption : Djeco Group Holding Ltd; schema : Company; referents : usgsa-6cc927c8c6cff33bf7910e7bf1b35599b2f93766; ua-nsdc-18645-dzeko-grup-holding-ltd; ofac-pr-4523df561cbd9f2ffa27a615bbb101596427f847; ofac-35065; usgsa-s4mrn93ql; permid-5082485291; tw-shtc-6b0f1f3029b7d4229092e80ce608030bc1573780; oc-companies-mt-c92321; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : mt; sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35065; https://permid.org/1-5082485291; name : Djeco Group Holding Ltd; Джеко груп холдінг ЛТД; opencorporatesUrl : https://opencorporates.com/companies/mt/C92321; address : Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, Santa Venera, Malta); Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022; PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR9022; Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR9022 Malta; Malta; permId : 5082485291; status : Active; jurisdiction : mt; topics : sanction; debarment; export.control; programId : US-RUSHAR; UA-SA1644; registrationNumber : C 92321; C92321; alias : Dzheko hrup kholdinh LTD; addressEntity : addr-fe246d903aa19d0dc087f9694afbb7c52a8906ae; incorporationDate : 2019-06-25; vatCode : 26573325; createdAt : 2022-12-06; uniqueEntityId : LETUGY3CAZH4; target : 1; target : ; directorshipDirector : id : ofac-2c364d519a2f7e25aca8c37c0717ed4355bd94c2; caption : Principal Executive Officer; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Principal Executive Officer; organization : id : NK-2mB9CumYfWig8z86USwqDB; caption : Malberg Limited; schema : Company; referents : tw-shtc-a5e5cd40515ee29f0c7fde34aafc2f5f7f108dde; ua-nsdc-18650-malberg-ltd; trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c; oc-companies-mt-c69456; ofac-pr-ff5878f83ab4b60e731e47149f970834ce01e39d; icijol-55066064; usgsa-s4mrn93qg; usgsa-457859da0edafd5b2271d61a4c79a6631cd1c740; permid-5082485120; ofac-35060; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : topics : debarment; corp.offshore; export.control; sanction; jurisdiction : mt; country : mt; incorporationDate : 2015-03-09; icijId : 55066064; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; https://offshoreleaks.icij.org/nodes/55066064; https://permid.org/1-5082485120; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35060; registrationNumber : C69456; C 69456; name : Malberg Limited; Malberg Ltd; Мальберг ЛТД; opencorporatesUrl : https://opencorporates.com/companies/mt/C69456; permId : 5082485120; status : Active; address : Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR 9022 Malta; Forrest Street St Julians STJ 2033MT-X, X STJ, 20133; Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, SantaVenera, Malta); Phoenix Business Centre, The Penthouse, Old Railway Track, Santa Venera; PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR 9022; Cl, Depiro Point, Depiro Street, Sliema, SLM 2033; Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022; Cl, Depiro Point, Depiro Street Sliema SLM 2033 Malta; Malta; C1, Depiro Point, Depiro Street, Sliema, SLM 2033; 48 Triq Stella Maris Sliema Slm 1765 Mt; alias : Malberg LTD; Malberh LTD; programId : US-RUSHAR; US-BIS-EL; UA-SA1644; taxNumber : 22375337; addressEntity : addr-cc21802054116b5f126b3a8374eab21d21fce1b9; addr-2eceb5c5de60b80b45a5254973fec525df18ecfb; vatCode : 22375337; uniqueEntityId : LEBBXS82V4G6; createdAt : 2022-12-06; target : 1; director : NK-Kit25nHtGdtGT4zWNT6ZNu; target : ; identification : id : ofac-8d10cce89cc198706253e1b56e99d5f0e4b27c8a; caption : 716415548; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ru; holder : NK-Kit25nHtGdtGT4zWNT6ZNu; type : Passport; number : 716415548; target : ; id : ofac-951b7b7a9a4c0a7a35927f200cb0374b3267943b; caption : 4502572626; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; number : 4502572626; country : ru; holder : NK-Kit25nHtGdtGT4zWNT6ZNu; target : ; id : ofac-af12e1f87e4692d1d095c58dec62a66e9a1c8c71; caption : 1185334; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-Kit25nHtGdtGT4zWNT6ZNu; type : Passport; country : mt; number : 1185334; target : ; id : ua-nsdc-b9a5c8fec4350851d8806c324915f917688bc398; caption : 1185334; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-12-09T12:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2024-12-09T12:22:02; properties : number : 1185334; country : mt; type : doc:passport; holder : NK-Kit25nHtGdtGT4zWNT6ZNu; target : ; id : ua-nsdc-d87b3288f55741d6da30d647abf2a2e85a6b81f8; caption : 716415548; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-12-09T12:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2024-12-09T12:22:02; properties : type : doc:passport; country : ru; number : 716415548; holder : NK-Kit25nHtGdtGT4zWNT6ZNu; target : ; sanctions : id : ofac-a62bbbbf144b0d2b9b4955d5377c7fd21ded44d3; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; country : us; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; authorityId : 35061; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-Kit25nHtGdtGT4zWNT6ZNu; target : ; id : ua-nsdc-7a2475518dc115cdebad97470515bf7db98235d6; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-12-09T12:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authorityId : 22072611100103; country : ua; authority : National Security and Defense Council; startDate : 2022-10-19; program : 726/2022; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; status : active; programUrl : https://drs.nsdc.gov.ua/; entity : NK-Kit25nHtGdtGT4zWNT6ZNu; duration : Десять років; programId : UA-SA1644; endDate : 2032-10-19; target : ; id : usgsa-a3986d013b4d8b87b7bf625587d82c46563e3bc3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2022-03-31; summary : PII data has been masked from view; authorityId : S4MRN93QH; country : us; listingDate : 2022-12-06; entity : NK-Kit25nHtGdtGT4zWNT6ZNu; target : ; id : usgsa-af70e52d496bf52b4498cfea5817a76e96bdb074; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-Kit25nHtGdtGT4zWNT6ZNu; authorityId : S4MRTYD4P; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-03-31; target : ; documentedBy : id : ofac-pr-99cfa4a8371e62b431b6eb13c9a40810f14b7608; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2022-03-31; document : id : ofac-pr-be3b209c536a2caed6e4f4a567975809199e6d93; caption : Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-20T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-20T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; publishedAt : 2022-03-31; title : Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War; target : ; entity : NK-Kit25nHtGdtGT4zWNT6ZNu; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions |
Triton Capital Markets Ltd
| Id: | NK-LC4mkwoDKHSgTbUaLiXEUT | | Name: | Triton Capital Markets Ltd | | Type: | Company | | Description : | name : Triton Capital Markets Ltd; topics : reg.warn; phone : +35620133933; +35620133112; status : Active; permId : 5035955179; country : mt; address : Trident Park, Notabile Gradens, No. 6 & 7 - Level 4, Mdina Road, Zone 2, Central Business District, BIRKIRKARA, CBD 2010, Malta; jurisdiction : mt; incorporationDate : 2010-02-04; leiCode : 549300GVL196DN9P3377; website : http://global.fxdd.com/en/index.html; sourceUrl : https://permid.org/1-5035955179; sanctions : id : esma-sanctions-7692e838e43a2454c4dddb78b09bdf14a7276733; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; authority : Malta Financial Services Authority (MFSA); startDate : 2014-01-28; country : mt; reason : On the 28th January 2014, the Malta Financial Services Authority (‘the Authority’) fined FXDD Malta Ltd €25,000 under the provisions of Article 16A of the Investment Services Act. FXDD Malta Ltd was found to be in breach of SLC 2.01 of Part B1 of the Investment Services Rules for Investment Services Providers. This notice is being published in accordance with the provisions of the Malta Financial Services Authority Act.; provisions : Administrative sanction and measure; entity : NK-LC4mkwoDKHSgTbUaLiXEUT; program : MiFID; target : | | Datasets: | eu_esma_sanctions; permid |
LIA Advisory (Malta) Limited
| Id: | NK-Lh8z53cX7eczujkggR8r6e | | Name: | LIA Advisory (Malta) Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; country : mt; incorporationDate : 2014-12-18; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; icijId : 55064630; registrationNumber : C68165; sourceUrl : https://offshoreleaks.icij.org/nodes/55064630; jurisdiction : mt; name : LIA Advisory (Malta) Limited; directorshipOrganization : id : NK-Fa4NRYB2t6HKbbvcgfRYmi; caption : director of; schema : Directorship; referents : icijol-56094105-55064630-director-of; icijol-56094105-55064630-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56094105; caption : Hassan Ahmed Hassan BOUHADI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : ae; ly; publisher : Paradise Papers - Malta corporate registry; icijId : 56094105; name : Hassan Ahmed Hassan BOUHADI; sourceUrl : https://offshoreleaks.icij.org/nodes/56094105; notes : Malta corporate registry data is current through 2016; target : ; role : director of; legal representative of; organization : NK-Lh8z53cX7eczujkggR8r6e; publisher : Paradise Papers - Malta corporate registry; target : ; id : NK-Ls7NqoXrSjfpkGRQJfR9RD; caption : legal representative of; schema : Directorship; referents : icijol-56076568-55064630-legal-representative-of; icijol-56076568-55064630-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-Lh8z53cX7eczujkggR8r6e; director : id : icijol-56076568; caption : Faisel GERGAB; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56076568; name : Faisel GERGAB; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; icijId : 56076568; country : ly; gb; target : ; publisher : Paradise Papers - Malta corporate registry; role : director of; legal representative of; target : ; id : NK-Vgkw3ed96epUG3Rj6qDvUJ; caption : director of; schema : Directorship; referents : icijol-56069894-55064630-legal-representative-of; icijol-56069894-55064630-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; organization : NK-Lh8z53cX7eczujkggR8r6e; director : id : icijol-56069894; caption : Siala USAMA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 56069894; sourceUrl : https://offshoreleaks.icij.org/nodes/56069894; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; country : ly; name : Siala USAMA; target : ; role : director of; legal representative of; target : ; id : NK-fnLcncEgmhcPpSnKtNS6Xi; caption : director of; schema : Directorship; referents : icijol-56035582-55064630-legal-representative-of; icijol-56035582-55064630-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-56035582; caption : Ahmed Ali ATTIGA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56035582; country : ly; jo; icijId : 56035582; name : Ahmed Ali ATTIGA; target : ; publisher : Paradise Papers - Malta corporate registry; role : director of; legal representative of; organization : NK-Lh8z53cX7eczujkggR8r6e; target : ; id : icijol-56096530-55064630-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : secretary of; director : id : icijol-56096530; caption : Nedal Fakhri Mohammed ELTRIKI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56096530; name : Nedal Fakhri Mohammed ELTRIKI; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; country : ly; icijId : 56096530; target : ; organization : NK-Lh8z53cX7eczujkggR8r6e; target : ; ownershipAsset : id : icijol-56000262-55064630-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : shareholder of; asset : NK-Lh8z53cX7eczujkggR8r6e; owner : id : NK-WBxPAsNkFUZEniYXbPCdHe; caption : Libyan Investment Authority; schema : Company; referents : gb-coh-psc-OE025359-z0fl9rjxubddg8w8p5vkh0fzslc; bic-LIATLYLT; unsc-690782; permid-4297938707; gb-coh-psc-OE016535-zc1xxvrmqufmj6td1htwk-mrxx8; eu-fsf-eu-3870-18; ch-seco-12894; ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674; gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4; au-dfat-1250-libyan-investment-authority; ua-sfms-1245; icijol-56000262; mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d; gb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u; fr-ga-1975; gb-fcdo-named-libyan-investment-authority; gem-own-e100002004326; be-fod-04e49cab22fad1038bda6be195b73cb32aec0520; gb-coh-psc-OE014113-disvaftkckqcvavulghrvcfbny0; tw-shtc-2e767408aa4fdc103f30b0daaafe397bc25f1c26; gb-hmt-named-libyan-investment-authority; gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo; lei-254900UUIT67ZXUWVC48; zafic-164-libyan-investment-authority; gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu; icijol-56068865; NK-PfcNk3aPfBiCjSoZyjbito; gb-hmt-11666; gb-fcdo-lib0038; datasets : jp_mof_sanctions; un_sc_sanctions; ext_gb_coh_psc; ext_gleif; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gem_energy_ownership; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; ext_icij_offshoreleaks; iso9362_bic; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-26T02:40:49; properties : programId : SECO-LIBYA; UN-SC1970; EU-LBY; GB-LBY; name : Libijski Urząd ds. Inwestycji; Autoritatea Libiană pentru Investiții; Lībijas ieguldījumu iestāde; LIBYAN FOREIGN INVESTMENT COMPANY; Libijskie Przedsiębiorstwo Inwestycji Zagranicznych; Libyjská investiční agentura; Libijsko Tijelo za Ulaganja; リビア投資庁; Organismo de Inversiones de Libia; Libyan Foreign Investment Company (LFIC); Líbyjská investičná agentúra; Compania Libiană pentru Investiții Străine; Libyan Investment Authority; Sociedad de inversiones extranjeras de Libia; Líbiai Beruházási Hatóság; Liibüa Investeerimisamet; Libysche Investitionsbehörde; المؤسسة الليبية للاستثمار; LIBYAN INVESTMENT AUTHORITY; alias : Líbyjská investičná agentúra; Compania Libiană pentru Investiții Străine; Sociedad de inversiones extranjeras de Libia; Lībijas ieguldījumu iestāde; リビア外国投資公社; Libyan Foreign Investment Company; Líbiai Beruházási Hatóság; Libijski Urząd ds. Inwestycji; Libyjská investiční agentura; Libijsko Tijelo za Ulaganja; Liibüa Investeerimisamet; Organismo de Inversiones de Libia; Libyan Foreign Investment Company(LFIC); Libysche Investitionsbehörde; Autoritatea Libiană pentru Investiții; LFIC; Libijskie Przedsiębiorstwo Inwestycji Zagranicznych; Libyan Foreign Investment Company (LFIC); address : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103; Ţarābulus, Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103; 1 Fateh Tower Office, No99 22nd Floor, Borgaida Street, Tripoli, 1103，Libya; OMER BEN ALKHATAB ST, ABU NUWAS, GERGARISH ROAD, TRIPOLI 93099 TRIPOLI LIBYA; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103.; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli Libya 1103; OMER BEN ALKHATAB ST, TRIPOLI 93099 LIBYA; 1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street, Tripoli, Libya; Omar Ben Al-Khattab Street, Abu Nawas, Tripoli; Omar bin al-Khattab Street Abu Nawas, Gargaresh, Tripoli, Libya; 93099, 22nd Floor Tripoli Tower 2, Tripoli, Libya; VLT 1961, 26 St Barbara Bastions, Valletta, Malta; Second Floor St Peter's House Le Bordage, St Peter Port GY1 1BR, Guernsey; Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli 1103 Libya; Abu Nawas Gargaresh Omar Bin Al-Khattab Street, Tripoli, Libya; 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYA; addressEntity : NK-GEoMygV5irhwnPEG7tMtaz; createdAt : 2010-03-20; notes : (Date of UN designation: 2011-03-17) (Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.); Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.; Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.; Adresse : LIBYE : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103; Malta corporate registry data is current through 2016; 国連安全保障理事会決議第1973号17に従いリストに掲載。国連安全保障理事会決議第2009号15に従い9月16日に改訂。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement; LYe.001. Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. Address: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya; Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.; Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075; topics : fin.bank; export.control; sanction; sourceUrl : https://offshoreleaks.icij.org/nodes/56000262; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1975; https://offshoreleaks.icij.org/nodes/56068865; https://permid.org/1-4297938707; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; country : ly; modifiedAt : 2025-10-27; phone : +218213362091; +218214843505; +218213362082; legalForm : Libyan Law; Laws Of Libya; Government Managed Sovereign Wealth Fund; Sovereign Wealth Fund; Libyan Law - No. 13 Of 2010; Corporate; Government-Managed Sovereign Wealth Fund; Financial Investment Body. The Lia Operates As A Sovereign Wealth Fund Whereby Its Assets Are Held For The Benefit Of The People Of Libya.; Libyan Law, Law No. 13 Of 2010; Libya; incorporationDate : 2006-08-28; leiCode : 254900UUIT67ZXUWVC48; jurisdiction : ly; publisher : Paradise Papers - Malta corporate registry; icijId : 56068865; 56000262; weakAlias : LIA; permId : 4297938707; mainCountry : ly; website : https://lia.ly/; description : legal entity; swiftBic : LIATLYLT; status : Active; target : 1; target : ; agentRepresentation : id : icijol-56035582-55064630-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-Lh8z53cX7eczujkggR8r6e; publisher : Paradise Papers - Malta corporate registry; agent : id : icijol-56035582; caption : Ahmed Ali ATTIGA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56035582; country : ly; jo; icijId : 56035582; name : Ahmed Ali ATTIGA; target : ; role : judicial representative of; target : ; id : icijol-56069894-55064630-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; publisher : Paradise Papers - Malta corporate registry; client : NK-Lh8z53cX7eczujkggR8r6e; agent : id : icijol-56069894; caption : Siala USAMA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 56069894; sourceUrl : https://offshoreleaks.icij.org/nodes/56069894; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; country : ly; name : Siala USAMA; target : ; target : ; id : icijol-56076568-55064630-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; agent : id : icijol-56076568; caption : Faisel GERGAB; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/56076568; name : Faisel GERGAB; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; icijId : 56076568; country : ly; gb; target : ; role : judicial representative of; client : NK-Lh8z53cX7eczujkggR8r6e; target : ; id : icijol-56094105-55064630-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : judicial representative of; publisher : Paradise Papers - Malta corporate registry; client : NK-Lh8z53cX7eczujkggR8r6e; agent : id : icijol-56094105; caption : Hassan Ahmed Hassan BOUHADI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : ae; ly; publisher : Paradise Papers - Malta corporate registry; icijId : 56094105; name : Hassan Ahmed Hassan BOUHADI; sourceUrl : https://offshoreleaks.icij.org/nodes/56094105; notes : Malta corporate registry data is current through 2016; target : ; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
ASAN SHIPPING ENTERPRISE LIMITED
| Id: | NK-LmPxJ7hBaNgZeB3ajDFPAG | | Name: | ASAN SHIPPING ENTERPRISE LIMITED | | Type: | Company | | Description : | jurisdiction : mt; country : mt; registrationNumber : C43965; notes : Telephone (356)(21241817); Fax (356)(25990640); Malta corporate registry data is current through 2016; topics : corp.offshore; debarment; sanction; icijId : 55037741; 56082396; publisher : Paradise Papers - Malta corporate registry; name : Asan Shipping Enterprise Ltd; ASAN SHIPPING ENTERPRISE LIMITED; incorporationDate : 2008-04-07; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15136; https://offshoreleaks.icij.org/nodes/55037741; https://permid.org/1-5096913005; https://offshoreleaks.icij.org/nodes/56082396; opencorporatesUrl : https://opencorporates.com/companies/mt/C43965; permId : 5096913005; address : 85 ST. JOHN STREET, VALLETTA, VLT 1165; Malta; 85 St. John Street, Valletta, VLT 1165; status : Active; addressEntity : id : addr-6c37534f97f7ba2e4cbb68842d7e0ec8f92760c2; caption : 85 St. John Street, Valletta, VLT 1165; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mt; full : 85 St. John Street, Valletta, VLT 1165; street : 85 St. John Street; postalCode : VLT 1165; city : Valletta; target : ; programId : US-IRAN; uniqueEntityId : L3VKG4JSN466; createdAt : 2012-07-12; directorshipOrganization : id : NK-3ibJNpoVqvMAkKC5jx6pPq; caption : director of; schema : Directorship; referents : icijol-56094932-55037741-legal-representative-of; icijol-56094932-55037741-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-LmPxJ7hBaNgZeB3ajDFPAG; publisher : Paradise Papers - Malta corporate registry; role : director of; legal representative of; director : id : icijol-56094932; caption : MOHAMMAD SOURI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/56094932; country : ir; notes : Malta corporate registry data is current through 2016; icijId : 56094932; publisher : Paradise Papers - Malta corporate registry; name : MOHAMMAD SOURI; target : 1; target : ; id : NK-PTHpnpiSWGQ9L9cQHarvUm; caption : director of; schema : Directorship; referents : icijol-56097277-55037741-legal-representative-of; icijol-56097277-55037741-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : NK-VRJum2fRYwvTJRm9xRNg84; caption : SHAHRYAR SASANIAN; schema : LegalEntity; referents : icijol-56097277; cy-0e30c4d425abf3436cd76be890daff4f3de9c9f8; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_cy_companies; first_seen : 2024-02-27T12:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : SHAHRYAR SASANIAN; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : ir; sourceUrl : https://offshoreleaks.icij.org/nodes/56097277; icijId : 56097277; target : 1; organization : NK-LmPxJ7hBaNgZeB3ajDFPAG; publisher : Paradise Papers - Malta corporate registry; role : director of; legal representative of; target : ; ownershipAsset : id : icijol-56046928-55037741-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : id : icijol-56046928; caption : NATIONAL IRANIAN TANKER COMPANY PRIVATE JOINT STOCK; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : NATIONAL IRANIAN TANKER COMPANY PRIVATE JOINT STOCK; icijId : 56046928; country : ir; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56046928; target : 1; asset : NK-LmPxJ7hBaNgZeB3ajDFPAG; target : ; id : icijol-56094932-55037741-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-56094932; caption : MOHAMMAD SOURI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/56094932; country : ir; notes : Malta corporate registry data is current through 2016; icijId : 56094932; publisher : Paradise Papers - Malta corporate registry; name : MOHAMMAD SOURI; target : 1; publisher : Paradise Papers - Malta corporate registry; asset : NK-LmPxJ7hBaNgZeB3ajDFPAG; role : shareholder of; target : ; id : ofac-eea7c1e278060f1f9c500e2efd6803939ae665bd; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-LmPxJ7hBaNgZeB3ajDFPAG; owner : id : NK-eRmwUfk3rVngHaYVPbUWUW; caption : National Iranian Tanker Company; schema : Company; referents : ofac-15117; gb-fcdo-inu0351; usgsa-s4mr3r9l9; mc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92; gb-hmt-12798; ofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608; NK-VSLuznLie3EztB5GArpJv7; eu-fsf-eu-13569-42; ofac-a563144c6e197778a1b767c2107033946d12a4aa; eu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599; permid-4296872007; gb-coh-k25kyibarv77indcooyhlzmnet4; usgsa-3a4cbf9a054fa30219b9caa7d3e4b4309b5b15a0; NK-2ZrDd4NLWHayeewJieRtVy; ofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74; ch-seco-100828; fr-ga-8542; tw-shtc-803253dee34d55c4ecfa407c956df867a4dff927; ofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113; ofac-ea-a3610019fd56a4bd958fe08cd762bf04e0598033; tw-shtc-53036443ed3c90e00171010d16868d39f2f1983c; datasets : gb_fcdo_sanctions; us_ofac_enforcement_actions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : name : NATIONAL IRANIAN TANKER COMPANY; National Iranian Tanker Co; National Iranian Tanker Company; NITC; National Iranian Tanker Company (NITC); NITCO; National Iranian Tanker; notes : The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures. Therefore, the National Iranian Tanker Company provides support to the Government of Iran.; Disqualified; Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763); National Iranian Tanker Company fournit un soutien financier au gouvernement iranien par l’intermédiaire de ses actionnaires, parmi lesquels l’Iranian State Retirement Fund. En outre, NITC est un des plus grands exploitants de transporteurs de pétrole brut dans le monde et un des principaux transporteurs de pétrole brut iranien. En conséquence, NITC fournit un appui logistique au gouvernement iranien en transportant du pétrole iranien. Les exportations de pétrole de l’Iran constituent une source essentielle de recettes pour son budget et ses dépenses militaires. Par conséquent, National Iranian Tanker Company fournit un appui au gouvernement iranien.; (also NITC); Tel. +98 21 23801; Tél. +98 21 23801
Courriel: info@nitc-tankers.com ; tous les bureaux dans le monde; Email: info@nitc-tankers.com; all offices worldwide; The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures.; address : No. 65 and 67 Shahid Atefi Street, Africa Blvd Tehran Iran; 35 East Shahid Atefi Street, Africa Ave., 19177 Téhéran, P.O. Box: 19395-4833; TEHRAN, TEHRAN, 1917797163, Iran; NITC Building, 67-88, Shahid Atefi Street, Africa Avenue Tehran Iran; National Iranian Oil Company building, Hafez crossing, Taleghani Ave, TEHRAN, TEHRAN, Iran; Tehran, NITC Building, 67-88, Shahid Atefi Street, Africa Avenue; TEHRAN, NITC BUILDING, 67-88, SHAHID ATEFI STREET AFRICA AVENUE; Tehran, No. 65 and 67 Shahid Atefi Street, Africa Blvd; No 65 & 67 Shahid Atefi Street, Africa Blvd, Tehran, Iran; 19395-4833, Tehran, 35 East Shahid Atefi Street, Africa Ave., 19177, IRAN (ISLAMIC REPUBLIC OF); Tehran, No 65 & 67, Shahid Atefi Street, Africa Blvd, Iran; P.O. Box 19395-4833, 35 East Shahid Atefi Street, Africa Ave., 19177 Tehran; createdAt : 2012-07-12; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; addressEntity : addr-57a9ffbe47c11a194a7146da4acfeb21223ef502; addr-da6250929b9111fa9c1ffde7db4029fc9f5a8e79; addr-d449eacd725288b17ec9011561ba37d7c4293de5; addr-ee6743e2eb768b3c328815b6882ace0e35f11e44; topics : corp.disqual; debarment; export.control; sanction; modifiedAt : 2025-12-12; email : info@nitc-tankers.com; administrator@nitc.co.ir; info@nitc.co.ir; country : ir; phone : +982123803303; +982123801; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8542; https://home.treasury.gov/news/press-releases/sm1165; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/K25KYiBARv77inDCooYhlZmNET4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15117; https://home.treasury.gov/news/press-releases/sm1043; https://permid.org/1-4296872007; alias : NITC; website : https://www.nioc.ir/; http://www.nitc.co.ir/; registrationNumber : 4891; 0045050215; J8AQG9ZH6CA3; permId : 4296872007; status : Active; jurisdiction : ir; weakAlias : NITC; idNumber : 4891; abbreviation : NITC; uniqueEntityId : J8AQG9ZH6CA3; target : 1; target : ; ownershipOwner : id : icijol-56082396-55037745-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : NK-LmPxJ7hBaNgZeB3ajDFPAG; asset : id : NK-Xoy4knwrxD8zh6dDHXYiDu; caption : SARV SHIPPING COMPANY LIMITED; schema : Company; referents : usgsa-s4mr3r9m3; permid-5096906193; icijol-55037745; usgsa-4ff64c3f491bf40096284924723d1b9f561d68de; oc-companies-mt-c43969; ofac-15137; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15137; https://offshoreleaks.icij.org/nodes/55037745; https://permid.org/1-5096906193; name : Sarv Shipping Company Ltd; SARV SHIPPING COMPANY LIMITED; publisher : Paradise Papers - Malta corporate registry; notes : Telephone (356)(21241232); Malta corporate registry data is current through 2016; country : mt; topics : corp.offshore; debarment; sanction; icijId : 55037745; jurisdiction : mt; registrationNumber : C43969; incorporationDate : 2008-04-08; opencorporatesUrl : https://opencorporates.com/companies/mt/C43969; status : Active; permId : 5096906193; address : 198 Old Bakery Street, Valletta, VLT 1455; 198 OLD BAKERY STREET, VALLETTA, VLT 1455; Malta; programId : US-IRAN; addressEntity : addr-725d386897e92823ffff7bcdedb03afad29c7d76; createdAt : 2012-07-12; uniqueEntityId : EF1ZTMLD9MX3; target : 1; target : ; id : icijol-56082396-55037748-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : NK-2KdZHFNHSDUBqbF4M88hps; caption : SEPID SHIPPING COMPANY LIMITED; schema : Company; referents : usgsa-s4mr3r9m4; permid-5096906310; usgsa-92b00a69c2421a7483a6bc71854bb62b05584a77; ofac-15138; icijol-55037748; oc-companies-mt-c43971; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/55037748; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15138; https://permid.org/1-5096906310; country : mt; icijId : 55037748; name : SEPID SHIPPING COMPANY LIMITED; Sepid Shipping Company Ltd; publisher : Paradise Papers - Malta corporate registry; notes : Telephone (356)(21241232); Malta corporate registry data is current through 2016; topics : corp.offshore; debarment; sanction; jurisdiction : mt; incorporationDate : 2008-04-08; registrationNumber : C43971; opencorporatesUrl : https://opencorporates.com/companies/mt/C43971; address : 198 Old Bakery Street, Valletta, VLT 1455; 198 OLD BAKERY STREET, VALLETTA, VLT 1455; Malta; status : Active; permId : 5096906310; addressEntity : addr-298a6f10ff0e5672fa0249cb690e76a7f7890094; programId : US-IRAN; uniqueEntityId : WWKPPC3MB263; createdAt : 2012-07-12; target : 1; owner : NK-LmPxJ7hBaNgZeB3ajDFPAG; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56082396-55037749-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-LmPxJ7hBaNgZeB3ajDFPAG; asset : id : NK-CQa3vMPckY8gtLayd94pDy; caption : SINA SHIPPING COMPANY LIMITED; schema : Company; referents : permid-5096906344; usgsa-s4mr3r9t8; icijol-55037749; ofac-15140; oc-companies-mt-c43972; usgsa-2bb932b420e90311bc4973471179008a72515e75; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : registrationNumber : C43972; notes : Telephone (356)(21241232); Malta corporate registry data is current through 2016; country : mt; jurisdiction : mt; topics : corp.offshore; debarment; sanction; incorporationDate : 2008-04-08; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15140; https://permid.org/1-5096906344; https://offshoreleaks.icij.org/nodes/55037749; name : SINA SHIPPING COMPANY LIMITED; Sina Shipping Company Ltd; icijId : 55037749; opencorporatesUrl : https://opencorporates.com/companies/mt/C43972; address : 198 Old Bakery Street, Valletta, VLT 1455; 198 OLD BAKERY STREET, VALLETTA, VLT 1455; Malta; permId : 5096906344; status : Active; addressEntity : addr-0a87b05313bd6e6f872de53fd9422f63b0ed08f3; programId : US-IRAN; uniqueEntityId : J8Z1K8N8JSY9; createdAt : 2012-07-12; target : 1; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56082396-55037751-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : id : NK-MBEymFHbenFGBrPwoCaF3j; caption : SIMA SHIPPING COMPANY LIMITED; schema : Company; referents : permid-5096912987; oc-companies-mt-c43974; icijol-55037751; usgsa-s4mr3r9t7; ofac-15139; usgsa-d8a8a9a9cd3edf7d84d3f0c6f93d9b517f3d8e4a; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : registrationNumber : C43974; icijId : 55037751; topics : corp.offshore; debarment; sanction; notes : Telephone (356)(21241232); Malta corporate registry data is current through 2016; jurisdiction : mt; name : SIMA SHIPPING COMPANY LIMITED; Sima Shipping Company Ltd; sourceUrl : https://permid.org/1-5096912987; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15139; https://offshoreleaks.icij.org/nodes/55037751; country : mt; incorporationDate : 2008-04-08; publisher : Paradise Papers - Malta corporate registry; opencorporatesUrl : https://opencorporates.com/companies/mt/C43974; status : Active; address : 198 Old Bakery Street, Valletta, VLT 1455; 198 OLD BAKERY STREET, VALLETTA, VLT 1455; Malta; permId : 5096912987; addressEntity : addr-4280322bb1e1ad88ea0271cce39a8bbdf00894cb; programId : US-IRAN; createdAt : 2012-07-12; uniqueEntityId : F589EQFVKPH1; target : 1; owner : NK-LmPxJ7hBaNgZeB3ajDFPAG; publisher : Paradise Papers - Malta corporate registry; target : ; agentRepresentation : id : icijol-56094932-55037741-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-LmPxJ7hBaNgZeB3ajDFPAG; role : judicial representative of; agent : id : icijol-56094932; caption : MOHAMMAD SOURI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/56094932; country : ir; notes : Malta corporate registry data is current through 2016; icijId : 56094932; publisher : Paradise Papers - Malta corporate registry; name : MOHAMMAD SOURI; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56097277-55037741-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; client : NK-LmPxJ7hBaNgZeB3ajDFPAG; agent : id : NK-VRJum2fRYwvTJRm9xRNg84; caption : SHAHRYAR SASANIAN; schema : LegalEntity; referents : icijol-56097277; cy-0e30c4d425abf3436cd76be890daff4f3de9c9f8; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_cy_companies; first_seen : 2024-02-27T12:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : SHAHRYAR SASANIAN; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : ir; sourceUrl : https://offshoreleaks.icij.org/nodes/56097277; icijId : 56097277; target : 1; role : judicial representative of; target : ; sanctions : id : ofac-e924003ec6e1e21fdae50cc3033bc9812f4e960d; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 15136; country : us; provisions : IRAN; Block; reason : Executive Order 13599 (Iran); entity : NK-LmPxJ7hBaNgZeB3ajDFPAG; authority : Office of Foreign Assets Control; program : IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; target : ; id : usgsa-ebd1b07f04247f056f3a82671664c82e8facdbe9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-LmPxJ7hBaNgZeB3ajDFPAG; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3R9M2; listingDate : 2012-07-12; country : us; program : Reciprocal; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
GAMMA NARI NAVIGATION LTD
| Id: | NK-Lsr82WH6Fn4pKaTCEZYCYu | | Name: | GAMMA NARI NAVIGATION LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; registrationNumber : C38078; jurisdiction : mt; country : mt; name : GAMMA NARI NAVIGATION LTD; status : Subject to UN/EU Sanctions; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; icijId : 55031200; sourceUrl : https://offshoreleaks.icij.org/nodes/55031200; incorporationDate : 2006-02-23; ownershipAsset : id : icijol-56096018-55031200-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : NK-Lsr82WH6Fn4pKaTCEZYCYu; publisher : Paradise Papers - Malta corporate registry; owner : id : NK-YMs4MkBPZvsXKetQWgJjKA; caption : ocean capital administration gmbh; schema : Company; referents : ch-seco-10480; oc-companies-de-k1101r-hrb92501; usgsa-d23ba2bbc11a612cffb31ef1864d4d3f5c5c5d71; usgsa-s4mrvrpvt; ofac-25453; icijol-56096018; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Malta corporate registry data is current through 2016; icijId : 56096018; sourceUrl : https://offshoreleaks.icij.org/nodes/56096018; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25453; country : de; publisher : Paradise Papers - Malta corporate registry; name : ocean capital administration gmbh; opencorporatesUrl : https://opencorporates.com/companies/de/K1101R_HRB92501; idNumber : HRA 92501; address : Schottweg 5, 22087 Hamburg; SCHOTTWEG 5, 22087 HAMBURG; programId : US-IRAN; addressEntity : addr-1aea587dd048eab3397a20c8c0e671f218ee9fa7; topics : debarment; sanction; uniqueEntityId : UU4SMFG1JX43; createdAt : 2025-02-18; target : 1; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
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