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VASSILIADES & CO. (MALTA) LIMITED

Offshore · Sanctioned entity

VASSILIADES & CO. (MALTA) LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VASSILIADES & CO. (MALTA) LIMITED · VASSILIADES & CO. MALTA LIMITED · Vassiliades & Co Malta Ltd · Vassiliadis end Ko. (Malta) Limited · Вассіліадіс енд Ко. (Мальта) Лімітед				[sources]
Other name	VASSILIADES AND CO. MALTA LIMITED · Vassiliades & Co. (Malta) Limited · Vassiliades and Co. Malta Limited · Вассіліадіс енд Ко. (Мальта) Лімітед				[sources]
Incorporation date	2013-06-27				[sources]
Legal form	kumpanija privata				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55056649 · 56085732				[sources]
LEI	213800IMQFB4XIUD2580				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5081394043`				[sources]
Phone	+35621224185				[sources]
Registration number	`C 60982` · `C60982` · `EV5CBVQF8MT5`				[sources]
Website	www.vassiliades.com.mt				[sources]
Status	ACTIVE · Active				[sources]
Address	17 MACERATA STREET, FLORIANA, FRN 1080, MLT · 17 Macerata Street, FRN 1080 Floriana · 17, MACERATA STREET, FLORIANA, FRN 1080 · 17, Macerata Street, FLORIANA, 1080, Malta · 17, Macerata Street, Floriana FRN 1080, Malta · 2 more...				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
17 Macerata Street, FRN 1080 Floriana	Malta

Agents
Agent	Role	Start date	End date
CHRISTODOULOS VASSILIADES	judicial representative of	-	-
STEFANIA MARMORATO	judicial representative of	-	-
KYRIAKI DEMETRIOU KAMPERI	judicial representative of	-	-
STELIOS PITTAS	judicial representative of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
BERGNOL HOLDING LIMITED	-	-	-
BRODSTON HOLDING LIMITED	-	-	-
PALLADA LIMITED	-	-	-
DASFIELD FINANCE LIMITED	-	-	-
GRAVIDOR HOLDING LIMITED	-	-	-
DON YACHTS LIMITED	-	-	-
ISARO LTD	-	-	-
SHIELDS FINANCE LTD	-	-	-
VALEMOR INVESTMENTS LIMITED	-	-	-
NELBURG ENTERPRISES LIMITED	-	-	-
AKSTEEL LTD	-	-	-
BLUE CLOUD FINANCE LIMITED	-	-	-
GOLDFIN INVESTMENTS LIMITED	-	-	-
BLUEFIN INVESTMENTS LIMITED	-	-	-
PITMOR HOLDINGS LIMITED	-	-	-
SOL SHIPPING LIMITED	-	-	-
KRAKOYA LIMITED	-	-	-

Directors
Director	Role	Start date	End date
CHRISTODOULOS VASSILIADES	legal representative of	-	-
STELIOS PITTAS	legal representative of	-	-
KYRIAKI DEMETRIOU KAMPERI	legal representative of	-	-
STEFANIA MARMORATO	legal representative of	-	-
KYRIAKI DEMETRIOU KAMPERI	director of	-	-
CHRISTODOULOS VASSILIADES	director of	-	-
STEFANIA MARMORATO	secretary of	-	-
STELIOS PITTAS	director of	-	-
STEFANIA MARMORATO	director of	-	-

Linked from
Subject	Role	Start date	End date
FINANZ-AUDIT LIMITED	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
CHRISTODOULOS VASSILIADES	-	-	-
Christodoulos Georgiou VASSILIADES	-	-	-
KYRIAKI DEMETRIOU KAMPERI	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · 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

OpenCorporates866

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: lei-213800IMQFB4XIUD2580 · icijol-56085732 · ua-nazk-company-8468 · NK-2M8tbpc7npR6f4VPpHo3os · ua-nsdc-26407-vassiliadis-end-ko-malta-limited · icijol-55056649 · usgsa-s4mrph4q7 · ofac-42061 · oc-companies-mt-c60982

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
17 Macerata Street, FRN 1080 Floriana	Malta

Agents
Agent	Role	Start date	End date
CHRISTODOULOS VASSILIADES	judicial representative of	-	-
STEFANIA MARMORATO	judicial representative of	-	-
KYRIAKI DEMETRIOU KAMPERI	judicial representative of	-	-
STELIOS PITTAS	judicial representative of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
BERGNOL HOLDING LIMITED	-	-	-
BRODSTON HOLDING LIMITED	-	-	-
PALLADA LIMITED	-	-	-
DASFIELD FINANCE LIMITED	-	-	-
GRAVIDOR HOLDING LIMITED	-	-	-
DON YACHTS LIMITED	-	-	-
ISARO LTD	-	-	-
SHIELDS FINANCE LTD	-	-	-
VALEMOR INVESTMENTS LIMITED	-	-	-
NELBURG ENTERPRISES LIMITED	-	-	-
AKSTEEL LTD	-	-	-
BLUE CLOUD FINANCE LIMITED	-	-	-
GOLDFIN INVESTMENTS LIMITED	-	-	-
BLUEFIN INVESTMENTS LIMITED	-	-	-
PITMOR HOLDINGS LIMITED	-	-	-
SOL SHIPPING LIMITED	-	-	-
KRAKOYA LIMITED	-	-	-

Directors
Director	Role	Start date	End date
CHRISTODOULOS VASSILIADES	legal representative of	-	-
STELIOS PITTAS	legal representative of	-	-
KYRIAKI DEMETRIOU KAMPERI	legal representative of	-	-
STEFANIA MARMORATO	legal representative of	-	-
KYRIAKI DEMETRIOU KAMPERI	director of	-	-
CHRISTODOULOS VASSILIADES	director of	-	-
STEFANIA MARMORATO	secretary of	-	-
STELIOS PITTAS	director of	-	-
STEFANIA MARMORATO	director of	-	-

Linked from
Subject	Role	Start date	End date
FINANZ-AUDIT LIMITED	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
CHRISTODOULOS VASSILIADES	-	-	-
Christodoulos Georgiou VASSILIADES	-	-	-
KYRIAKI DEMETRIOU KAMPERI	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control	SDN List	-	-