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RB Holding Limited

Offshore · Sanctioned entity

RB Holding Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RB HOLDING LIMITED · RB Holding Limited · RB Holding Ltd				[sources]
Incorporation date	2014-06-04				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55061628				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086551950`				[sources]
Registration number	`C 65463` · `C65463` · `FQE2EPSUPRJ9`				[sources]
Status	Active				[sources]
Address	ROOM 4, OFFICE 18, BLOCK 19 VINCENTI BLD, STRAIT STREET, VALLETTA, VLT 1432, MLT · Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, VLT 1432 Valletta · Room 4, Office 18, Block 19, Vincenti Bld, Strait street, VALLETTA, 1432, Malta				[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	2024-08-10	First seen	2023-05-19

Descriptions

Malta corporate registry data is current through 2016

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

Relationships

Address
Full address	Country
Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, VLT 1432 Valletta	Malta

Agents
Agent	Role	Start date	End date
Heinz Werner Hagen	judicial representative of	-	-

Directors
Director	Role	Start date	End date
Heinz Werner Hagen	director of	-	-
Heinz Werner Hagen	legal representative of	-	-
OKSANA DALLI	secretary of	-	-

Linked from
Subject	Role	Start date	End date
RAPHAEL ASCIAK	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
Anselm Oskar Schmucki	-	-	-
Anastasia Magone	-	-	-
Heinz Werner Hagen	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US SAM Procurement Exclusions116,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

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

PermID Open Data2,693

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

OpenCorporates802

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 Database24,656

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

Source data IDs: permid-5086551950 · ofac-42744 · ua-nazk-company-9808 · icijol-55061628 · oc-companies-mt-c65463 · usgsa-s4mrqm56v · NK-LFnLSWgMEBqteMsCx66Asz

For experts: raw data explorer

Factsheet Descriptions Data sources

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