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World Water Fisheries Limited

Offshore · Sanctioned entity

World Water Fisheries Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WORLD WATER FISHERIES LIMITED · World Water Fisheries Limited				[sources]
Incorporation date	1999-02-18				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
DUNS	`565587594`				[sources]
ICIJ ID	55015702				[sources]
ID Number	`C 24129`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	Il-Brazzol				[sources]
Registration number	`4220856` · `C24129` · `P53DZLQQLHP5`				[sources]
V.A.T. Identifier	`MT15388917`				[sources]
Address	10 QUARRY GARAGE, GHARGHUR, MLT · 10 Quarry Garage, Gharghur · 22 Mensija Road, SGN 1432 San Gwann · 6/13, Ibragg road, Tal-Balal, Swieqi				[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
10 Quarry Garage, Gharghur	Malta
6/13, Ibragg road, Tal-Balal, Swieqi	Malta
22 Mensija Road, SGN 1432 San Gwann	Malta

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

Assets and shares
Asset	Percentage held	Start date	End date
Marie De Lourdes	-	-	-
Marie De Lourdes I	-	-	-
Marie De Lourdes V	-	-	-

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

Linked from
Subject	Role	Start date	End date
CHRISTOPHER BALDACCHINO	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
DARREN DEBONO	-	-	-
Darren 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)20,801

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: oc-companies-mt-c24129 · usgsa-s4mr6hn8f · ofac-23410 · icijol-55015702

For experts: raw data explorer

Factsheet Descriptions Data sources

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