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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PETROPLUS LTD | [sources] | |||
| Other name | Petro Plus Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| DUNS | 520242307 | [sources] | |||
| ICIJ ID | 55045453 | [sources] | |||
| ID Number | C 50905 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | Tiko Tiko Ltd. | [sources] | |||
| Registration number | C50905 · G7FSVM2LA7P7 | [sources] | |||
| Tax Number | 20084637 | [sources] | |||
| Unique Entity ID | G7FSVM2LA7P7 | [sources] | |||
| V.A.T. Identifier | MT20084637 | [sources] | |||
| Address | OFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST. JULIANS, STJ 4011, MLT · Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St. Julians | [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
icijol-55045453 · ofac-23203 · oc-companies-mt-c50905 · usgsa-s4mr6f78kFor 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 | |
| Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St. Julians | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| GORDON DEBONO Sanctioned entity | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| LOUISE TONNA | secretary of | - | - | |
| GORDON DEBONO Sanctioned entity | director of | - | - | |
| GORDON DEBONO Sanctioned entity | legal representative of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ANTHONY J CASSAR | auditor of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| GORDON DEBONO Sanctioned entity | - | - | - | |
| The Business Centre Ltd. Sanctioned entity | - | - | - | |