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PETROPLUS LTD

Offshore · Sanctioned entity

PETROPLUS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PETROPLUS LTD				[sources]
Other name	Petro Plus Limited				[sources]
Incorporation date	2010-10-15				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
DUNS	`520242307`				[sources]
ICIJ ID	55045453				[sources]
ID Number	`C 50905`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	Tiko Tiko Ltd.				[sources]
Registration number	`C50905` · `G7FSVM2LA7P7`				[sources]
Tax Number	`20084637`				[sources]
V.A.T. Identifier	`MT20084637`				[sources]
Address	OFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST. JULIANS, STJ 4011, MLT · Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St. Julians				[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
Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St. Julians	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
The Business Centre Ltd.	-	-	-
GORDON 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: usgsa-s4mr6f78k · oc-companies-mt-c50905 · icijol-55045453 · ofac-23203

For experts: raw data explorer

Factsheet Descriptions Data sources

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