Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TARA LIMITED · Tara Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
DUNS | 534004252 | [sources] | |||
ICIJ ID | 55073842 | [sources] | |||
ID Number | C 76396 | [sources] | |||
Registration number | C76396 · DMBXDM2L2GM3 | [sources] | |||
Unique Entity ID | DMBXDM2L2GM3 | [sources] | |||
Address | LEVEL 8/5B, PORTOMASO BUSINESS TOWER, ST. JULIANS, MLT · Level 8/5B, Portomaso Business Tower, St. Julians | [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 |
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:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Level 8/5B, Portomaso Business Tower, St. Julians | Malta |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
CHRISTOPHER A. SAMMUT | judicial representative of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
CHRISTOPHER A. SAMMUT | director of | - | - | |
MARY LOUISE ATTARD | secretary of | - | - | |
CHRISTOPHER A. SAMMUT | legal representative of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
GORDON DEBONO Sanctioned entity | - | - | - | |
KB INVESTMENTS LIMITED Sanctioned entity | - | - | - |