Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ADJ TRADING LIMITED · ADJ Trading Limited | [sources] | |||
Other name | ADJ Trading | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Marshall Islands · Malta | [sources] | |||
DUNS | 520237366 | [sources] | |||
ICIJ ID | 55034793 | [sources] | |||
ID Number | C 41310 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Previous name | ADJ Swordfish Limited | [sources] | |||
Registration number | C41310 · XD5JLRBGAP65 | [sources] | |||
Tax Number | 18589120 | [sources] | |||
Unique Entity ID | XD5JLRBGAP65 | [sources] | |||
Address | 22 MENSJIA STREET, SAN GWANN, SGN 1608, MLT · 22 Mensjia Street, SGN 1608 San Gwann · PO Box 105, 1045, Majuro | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr6hn8q
· oc-companies-mt-c41310
· ofac-23419
· icijol-55034793
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
PO Box 105, 1045, Majuro | Marshall Islands | |
22 Mensjia Street, SGN 1608 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 | |
Theodoros Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
DARREN DEBONO | secretary of | - | - | |
DARREN DEBONO | legal representative of | - | - | |
DARREN DEBONO | director of | - | - | |
Fahmi Ben Khalifa Sanctioned entity | director of | - | - | |
Ahmed Ibrahim Hassan Ahmed Arafa Sanctioned entity | director of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
CHRISTOPHER BALDACCHINO | auditor of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ahmed Ibrahim Hassan Ahmed Arafa Sanctioned entity | - | - | - | |
Ahmed Ibrahim Hassan Ahmed Arafa Sanctioned entity | - | - | - | |
Fahmi Ben Khalifa Sanctioned entity | - | - | - | |
DARREN DEBONO | - | - | - | |
Darren Debono Sanctioned entity | - | - | - | |
Fahmi Ben Khalifa Sanctioned entity | - | - | - |