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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KB INVESTMENTS LIMITED · KB Investments Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| DUNS | 533999713 | [sources] | |||
| ICIJ ID | 55069719 · 56087818 | [sources] | |||
| ID Number | C 72745 | [sources] | |||
| Registration number | C72745 | [sources] | |||
| Unique Entity ID | J3LBY2UA5BV6 | [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 · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
icijol-56087818 · icijol-55069719 · usgsa-s4mr6hn8g · ofac-23411For 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 | |
| Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St Julians | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| GORDON DEBONO Sanctioned entity | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KB LINES LIMITED Sanctioned entity | - | - | - | |
| KRAKERN LIMITED Sanctioned entity | - | - | - | |
| TARA LIMITED Sanctioned entity | - | - | - | |
| GORGE LIMITED Sanctioned entity | - | - | - | |
| S-Cape Limited Sanctioned entity | - | - | - | |
| S-Cape Yacht Charter Limited Sanctioned entity | - | - | - | |
| SEABRASS LIMITED Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| GORDON DEBONO Sanctioned entity | secretary of | - | - | |
| GORDON DEBONO Sanctioned entity | director of | - | - | |
| GORDON DEBONO Sanctioned entity | legal representative of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| GORDON DEBONO Sanctioned entity | - | - | - | |
| GORDON DEBONO Sanctioned entity | - | - | - | |