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MOTORCYCLE ART LTD.

Offshore · Sanctioned entity

MOTORCYCLE ART LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOTORCYCLE ART LTD. · Motorcycle Art Ltd.				[sources]
Incorporation date	2008-04-18				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
DUNS	`520247665`				[sources]
ICIJ ID	55037851				[sources]
ID Number	`C 44063`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C44063` · `X5LCHMP62R73`				[sources]
Tax Number	`18975718`				[sources]
Unique Entity ID	`X5LCHMP62R73`				[sources]
V.A.T. Identifier	`MT18975718`				[sources]
Address	18 DRIVE 41, THOMAS GALEA STREET, TA' PARIS, BIRKIRKARA, MLT · 18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	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, Thomas Galea Street, Ta' Paris, Birkirkara	Malta

Agents
Agent	Role	Start date	End date
GORDON DEBONO	judicial representative of	-	-

Directors
Director	Role	Start date	End date
GORDON DEBONO	director of	-	-
LOUISE TONNA	secretary of	-	-
GORDON DEBONO	legal representative of	-	-

Linked from
Subject	Role	Start date	End date
ANTHONY J CASSAR	auditor of	-	-

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

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)21,181

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 OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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:

OpenCorporates866

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 Database50,107

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-c44063 · usgsa-s4mr6hn87 · ofac-23404 · icijol-55037851

For experts: raw data explorer

Factsheet Descriptions Data sources

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