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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREA MARTINA LIMITED · Andrea Martina Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| DUNS | 520247549 | [sources] | |||
| ICIJ ID | 55034791 | [sources] | |||
| ID Number | C 41309 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 5886249 · C41309 | [sources] | |||
| Tax Number | 18589029 | [sources] | |||
| Unique Entity ID | G2TGCBZNT543 | [sources] | |||
| Address | 22 MENSIJA ROAD, SAN GWANN, SGN 1608, MLT · 22 Mensija Road, SGN 1608 San Gwann | [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 | |||
Malta corporate registry data is current through 2016
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Libya Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 22 Mensija Road, 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 | |
| BONU 5 Sanctioned entity | - | - | - | |
| Ozel 2 Sanctioned entity | - | - | - | |
| Zeus Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| SPIRIDIONE GOODLIP | director of | - | - | |
| DARREN DEBONO | legal representative of · 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 Sanctioned entity | - | - | - | |
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
ofac-23420 · icijol-55034791 · oc-companies-mt-c41309 · usgsa-s4mr6hn8rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.