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ELEMENTO OIL & GAS LTD

Offshore · Sanctioned entity

ELEMENTO OIL & GAS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ELEMENTO OIL & GAS LTD · Elemento Oil & Gas Ltd				[sources]
Other name	ELEMENTO OIL AND GAS LTD				[sources]
Incorporation date	2015-12-03				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55070421				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5079695327`				[sources]
Registration number	`C 73377` · `C73377` · `TF8BRBLC72F3`				[sources]
Status	Active				[sources]
Address	35 STRAIT STREET, VALLETTA, VLT 1434, MLT · 35 Strait Street, VLT 1434 Valletta · 35, Strait Street, VALLETTA, Malta				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · permid.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
35 Strait Street, VLT 1434 Valletta	Malta

Agents
Agent	Role	Start date	End date
ALESSANDRO BAZZONI	judicial representative of	-	-

Directors
Director	Role	Start date	End date
ALESSANDRO BAZZONI	director of	-	-
ALESSANDRO BAZZONI	legal representative of	-	-
ALESSANDRO BAZZONI	secretary of	-	-

Owners
Owner	Percentage held	Start date	End date
ALESSANDRO BAZZONI	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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)20,985

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

External databases

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

OpenCorporates873

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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

Source data IDs: icijol-55070421 · ofac-29445 · oc-companies-mt-c73377 · usgsa-s4mrh2620 · permid-5079695327

For experts: raw data explorer

Factsheet Descriptions Data sources

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