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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INOVEST LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malta | [sources] | |||
| DUNS | 520239744 | [sources] | |||
| ICIJ ID | 56079164 | [sources] | |||
| ID Number | C 19766 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | Leisure Holidays Limited | [sources] | |||
| Registration number | YQJXBN5AARP1 | [sources] | |||
| Tax Number | 14324921 | [sources] | |||
| Unique Entity ID | YQJXBN5AARP1 | [sources] | |||
| V.A.T. Identifier | MT14324921 | [sources] | |||
| Address | 18, DRIVE 41, TUMAS GALEA STREET, TA'PARIS, BIRKIRKARA, BKR 04, MLT · 18, Drive 41, Tumas Galea Street, Ta'Paris, BKR 04 Birkirkara | [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
Malta corporate registry data is current through 2016
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
oc-companies-mt-c19766 · usgsa-s4mr6f78n · icijol-56079164 · ofac-23206For 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 | |
| 18, Drive 41, Tumas Galea Street, Ta'Paris, BKR 04 Birkirkara | Malta | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ELEVEN EIGHTY EIGHT LIMITED Sanctioned entity | - | - | - | |
| ONE TELECOM LTD | - | - | - | |
| MOTORCYCLE ART LTD. Sanctioned entity | - | - | - | |
| MALTA DIRECTORIES LTD. Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| GORDON DEBONO Sanctioned entity | - | - | - | |