Search OpenSanctions

Hi-Low Properties Ltd.

Offshore · Sanctioned entity

Hi-Low Properties Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HI-LOW PROPERTIES LTD · HI-LOW PROPERTIES LTD. · Hi-Low Properties Ltd.				[sources]
Incorporation date	2006-02-27				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
DUNS	`520242258`				[sources]
ICIJ ID	55031218				[sources]
ID Number	`C 38094`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C38094` · `FJ56WBZYGF65`				[sources]
Address	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 · 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

Relationships

Address
Full address	Country
The Business Centre, Valley Road, MSD 9060 Msida	Malta

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

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

Linked from
Subject	Role	Start date	End date
ANTHONY J CASSAR	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
GORDON DEBONO	-	-	-
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: icijol-55031218 · ofac-23405 · usgsa-s4mr6hn88 · oc-companies-mt-c38094

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk