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Stratton Investment Group Ltd

Offshore · Sanctioned entity

Stratton Investment Group Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STRATTON INVESTMENT GROUP LTD · Stratton Investment Group Ltd · Stratton Investment Hrup Ltd · Страттон Інвестмент Груп Лтд				[sources]
Other name	Stratton Investment Group Ltd · Страттон Інвестмент Груп Лтд				[sources]
Incorporation date	2014-05-26				[sources]
Legal form	Private Company				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55061468				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083861043`				[sources]
Registration number	`C 65319` · `C65319` · `JF5ZM5S8KR98`				[sources]
Status	Active				[sources]
Address	Integritas Group, The Brewhouse, Mdina Road, CBD, Zone 2, Birkirkara CBD 2010, Malta · THE BREWHOUSE, MDINA ROAD, CBD ZONE 2, CBD, BIRKIRKARA, 20210, MLT · The Brewhouse, Mdina Road, CBD Zone 2, CBD, 20210 Birkirkara · Республіка Мальта, м. Біркіркара				[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
The Brewhouse, Mdina Road, CBD Zone 2, CBD, 20210 Birkirkara	Malta

Agents
Agent	Role	Start date	End date
INTEGRITAS CONSULTING LTD	judicial representative of	-	-

Directors
Director	Role	Start date	End date
Villa Frederik Pier	Leader or official of	-	-
INTEGRITAS CONSULTING LTD	legal representative of	-	-
Alexia Muscat	secretary of	-	-
INTEGRITAS CONSULTING LTD	director of	-	-

Owners
Owner	Percentage held	Start date	End date
Taerio Limited	-	-	-
INTEGRITAS TRUSTEES LTD	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)20,982

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

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

PermID Open Data2,960

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

Source data IDs: oc-companies-mt-c65319 · ua-nabc-company-7644-stratton-investment-group-ltd · icijol-55061468 · ua-nazk-company-7644 · NK-9JEeToLYKQHbpBtr7Uaxrz · permid-5083861043 · ua-nsdc-22453-stratton-investment-grup-ltd · usgsa-s4mrphpg9 · ofac-40954

For experts: raw data explorer

Factsheet Descriptions Data sources

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