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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ADJ TRADING LIMITED · ADJ Trading Limited | [sources] | |||
| Other name | ADJ Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Marshall Islands · Malta | [sources] | |||
| DUNS | 520237366 | [sources] | |||
| ICIJ ID | 55034793 | [sources] | |||
| ID Number | C 41310 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | ADJ Swordfish Limited | [sources] | |||
| Registration number | C41310 · XD5JLRBGAP65 | [sources] | |||
| Tax Number | 18589120 | [sources] | |||
| Unique Entity ID | XD5JLRBGAP65 | [sources] | |||
| Address | 22 MENSJIA STREET, SAN GWANN, SGN 1608, MLT · 22 Mensjia Street, SGN 1608 San Gwann · PO Box 105, 1045, Majuro | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.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, reexports, 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:
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 · ICIJ · non-official source
oc-companies-mt-c41310 · icijol-55034793 · ofac-23419 · usgsa-s4mr6hn8qFor 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 | |
| PO Box 105, 1045, Majuro | Marshall Islands | |
| 22 Mensjia Street, SGN 1608 San Gwann | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| DARREN DEBONO | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Theodoros Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ahmed Ibrahim Hassan Ahmed Arafa Sanctioned entity | director of | - | - | |
| DARREN DEBONO | director of | - | - | |
| Fahmi Ben Khalifa Sanctioned entity | director of | - | - | |
| DARREN DEBONO | legal representative of | - | - | |
| DARREN DEBONO | secretary of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| CHRISTOPHER BALDACCHINO | auditor of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ahmed Ibrahim Hassan Ahmed Arafa Sanctioned entity | - | - | - | |
| Fahmi Ben Khalifa Sanctioned entity | - | - | - | |
| Darren Debono Sanctioned entity | - | - | - | |
| Fahmi Ben Khalifa Sanctioned entity | - | - | - | |
| Ahmed Ibrahim Hassan Ahmed Arafa Sanctioned entity | - | - | - | |
| DARREN DEBONO | - | - | - | |