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MALTA DIRECTORIES LTD.

Offshore · Sanctioned entity

MALTA DIRECTORIES LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MALTA DIRECTORIES LTD. · Malta Directories Ltd.				[sources]
Incorporation date	1999-09-27				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
DUNS	`534994520`				[sources]
ICIJ ID	55016876 · 56079703				[sources]
ID Number	`C 25186`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C25186` · `NQ5JVWT6GV41`				[sources]
Tax Number	`15561628`				[sources]
V.A.T. Identifier	`MT15561628`				[sources]
Address	Oakdene Mediatrix Place, Zabbar · THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060, MLT · The Business Centre, Valley Road, MSD 9060 Msida				[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
The Business Centre, Valley Road, MSD 9060 Msida	Malta
Oakdene Mediatrix Place, Zabbar	Malta

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

Assets and shares
Asset	Percentage held	Start date	End date
MR HANDYMAN LTD	-	-	-

Directors
Director	Role	Start date	End date
GORDON DEBONO	director of	-	-
LOUISE TONNA	director of	-	-
GORDON DEBONO	legal representative of	-	-
CLIVE JOSEPH TONNA	secretary of	-	-

Owners
Owner	Percentage held	Start date	End date
LOUISE TONNA	-	-	-
INOVEST LIMITED	-	-	-
GORDON DEBONO	-	-	-

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

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 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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-23407 · icijol-55016876 · usgsa-s4mr6hn8b · icijol-56079703 · oc-companies-mt-c25186

For experts: raw data explorer

Factsheet Descriptions Data sources

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