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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]
Registration number	`C44063`				[sources]
D-U-N-S	`520247665`				[sources]
ICIJ ID	55037851				[sources]
ID Number	`C 44063`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Tax Number	`18975718`				[sources]
V.A.T. Identifier	`MT18975718`				[sources]
Address	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 changed	2024-03-05	Last checked	2024-05-04	First seen	2023-04-20

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

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
LOUISE TONNA	secretary of	-	-
Gordon Debono	director of · legal representative of	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

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 · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: icijol-55037851 · oc-companies-mt-c44063 · ofac-23404

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.