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ALWEFAQ LTD

Offshore · Sanctioned entity
TypeCompany[sources]
NameALWEFAQ LTD · Alwefaq Ltd · SALAIR SHIPPING COMPANY LIMITED[sources]
Incorporation date · [sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus · Malta[sources]
CountryCyprus · Malta[sources]
ICIJ ID55065489[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
Registration numberC 68939 · C68939 · FWFZXPN432K3 · HE68939[sources]
Unique Entity IDFWFZXPN432K3[sources]
StatusΔιαγραμμένη[sources]
Address15 GROGNET STREET, MOSTA, MST 3613, MLT · 15 Grognet Street, MST 3613 Mosta · 22 Freedom Street, Famagusta · KOLOKASIDES BUILDING, Floor 3, Κωστάκη Παντελίδη, 1, 1010, Λευκωσία, Κύπρος[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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 Database7,789

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

OpenCorporates884

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

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,073

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


Source data IDs: ofac-28300 · icijol-55065489 · usgsa-s4mrdb4pg · oc-companies-mt-c68939 · oc-companies-cy-he68939

For experts: raw data explorer