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KB INVESTMENTS LIMITED

Offshore · Sanctioned entity

KB INVESTMENTS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KB INVESTMENTS LIMITED · KB Investments Limited				[sources]
Incorporation date	2015-10-21				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
DUNS	`533999713`				[sources]
ICIJ ID	55069719 · 56087818				[sources]
ID Number	`C 72745`				[sources]
Registration number	`C72745` · `J3LBY2UA5BV6`				[sources]
Address	OFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST JULIANS, STJ 4011, MLT · Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St Julians				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St Julians	Malta

Agents
Agent	Role	Start date	End date
GORDON DEBONO	judicial representative of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
GORGE LIMITED	-	-	-
S-Cape Limited	-	-	-
KRAKERN LIMITED	-	-	-
S-Cape Yacht Charter Limited	-	-	-
SEABRASS LIMITED	-	-	-
TARA LIMITED	-	-	-
KB LINES LIMITED	-	-	-

Directors
Director	Role	Start date	End date
GORDON DEBONO	director of	-	-
GORDON DEBONO	legal representative of	-	-
GORDON DEBONO	secretary of	-	-

Owners
Owner	Percentage held	Start date	End date
GORDON DEBONO	-	-	-
GORDON DEBONO	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-02-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: icijol-56087818 · ofac-23411 · usgsa-s4mr6hn8g · icijol-55069719

For experts: raw data explorer

Factsheet Descriptions Data sources

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