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INOVEST LIMITED

Sanctioned entity

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

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]
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	2024-06-28	Last processed	2024-10-21	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
18, Drive 41, Tumas Galea Street, Ta'Paris, BKR 04 Birkirkara	Malta

Assets and shares
Asset	Percentage held	Start date	End date
MOTORCYCLE ART LTD.	-	-	-
ELEVEN EIGHTY EIGHT LIMITED	-	-	-
ONE TELECOM LTD	-	-	-
MALTA DIRECTORIES LTD.	-	-	-

Owners
Owner	Percentage held	Start date	End date
GORDON DEBONO	-	-	-

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

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: oc-companies-mt-c19766 · ofac-23206 · usgsa-s4mr6f78n · icijol-56079164

For experts: raw data explorer

Factsheet Descriptions Data sources

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