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ADJ TRADING LIMITED

Offshore · Sanctioned entity

ADJ TRADING LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ADJ TRADING LIMITED · ADJ Trading Limited				[sources]
Other name	ADJ Trading				[sources]
Incorporation date	2007-05-04				[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]
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	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
22 Mensjia Street, SGN 1608 San Gwann	Malta
PO Box 105, 1045, Majuro	Marshall Islands

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

Assets and shares
Asset	Percentage held	Start date	End date
Theodoros	-	-	-

Directors
Director	Role	Start date	End date
DARREN DEBONO	director of	-	-
DARREN DEBONO	secretary of	-	-
DARREN DEBONO	legal representative of	-	-
Ahmed Ibrahim Hassan Ahmed Arafa	director of	-	-
Fahmi Ben Khalifa	director of	-	-

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

Owners
Owner	Percentage held	Start date	End date
DARREN DEBONO	-	-	-
Fahmi Ben Khalifa	-	-	-
Ahmed Ibrahim Hassan Ahmed Arafa	-	-	-
Fahmi Ben Khalifa	-	-	-
Ahmed Ibrahim Hassan Ahmed Arafa	-	-	-
Darren Debono	-	-	-

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

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-55034793 · usgsa-s4mr6hn8q · oc-companies-mt-c41310 · ofac-23419

For experts: raw data explorer

Factsheet Descriptions Data sources

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