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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ELEMENTO LIMITED · ELEMENTO LTD. · Elemento Ltd · Elemento, Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Corporation · Malta | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta · Norway | [sources] | |||
| ICIJ ID | 55069470 | [sources] | |||
| PermID | 5073994722 | [sources] | |||
| Registration number | 920167667 · C 72520 · C72520 · GPCDS3E4KNH5 | [sources] | |||
| Unique Entity ID | GPCDS3E4KNH5 | [sources] | |||
| Website | www.elemento.com.mt | [sources] | |||
| Status | Active | [sources] | |||
| Address | 35 STRAIT STREET, VALLETTA, VLT 1434, MLT · 35 Strait Street, VLT 1434 Valletta · 85 St John Street, Valletta, VLT1165, Malta · 85 St. John Street, MT-VLT1165 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 | Last processed | First seen | |||
Malta corporate registry data is current through 2016
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, re-exports, 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:
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
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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mrh261y · NK-6oFP7Tz8PGxbsDHmdvJbgN · ofac-29443 · gb-coh-psc-10289741-wdmn5nlpjxfrwelwagrmotgcdgy · icijol-55069470 · oc-companies-no-920167667 · permid-5073994722 · oc-companies-mt-c72520For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 85 St. John Street, MT-VLT1165 Valletta | Malta | |
| 35 Strait Street, VLT 1434 Valletta | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| RICHARD ROTHENBERG | judicial representative of | - | - | |
| ALESSANDRO BAZZONI | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Elemento Solutions Limited Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| RICHARD ROTHENBERG | director of · legal representative of · secretary of | - | - | |
| ALESSANDRO BAZZONI | director of · legal representative of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CT ENERGIA HOLDING LTD | - | - | - | |