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Marie De Lourdes Company Limited

Offshore · Sanctioned entity

Marie De Lourdes Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MARIE DE LOURDES COMPANY LIMITED · Marie De Lourdes Company Limited				[sources]
Incorporation date	2012-11-13				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
DUNS	`520237373`				[sources]
ICIJ ID	55053551				[sources]
ID Number	`C 58194`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C58194` · `KF6RFLXLM8S6`				[sources]
Tax Number	`21195703`				[sources]
Address	22 MENSIJA STREET, SAN GWANN, SGN 1432, MLT · 22 Mensija Street, SGN 1432 San Gwann				[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	2024-08-10	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
22 Mensija Street, SGN 1432 San Gwann	Malta

Agents
Agent	Role	Start date	End date
SAMMY VELLA	judicial representative of	-	-
DARREN DEBONO	judicial representative of	-	-

Directors
Director	Role	Start date	End date
SAMMY VELLA	legal representative of	-	-
DARREN DEBONO	secretary of	-	-
SAMMY VELLA	director of	-	-
DARREN DEBONO	legal representative of	-	-

Linked from
Subject	Role	Start date	End date
CHRISTOPHER BALDACCHINO	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
SAMMY VELLA	-	-	-
Darren Debono	-	-	-
DARREN DEBONO	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates802

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

ICIJ Offshore Leaks Database24,656

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

Source data IDs: oc-companies-mt-c58194 · ofac-23409 · icijol-55053551 · usgsa-s4mr6hn8d

For experts: raw data explorer

Factsheet Descriptions Data sources

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