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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DEBONO, Gordon · GORDON DEBONO · Gordon Debono | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Malta | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| First name | GORDON · Gordon | [sources] | |||
| ICIJ ID | 56011455 · 56027574 | [sources] | |||
| ID Number | 234574M | [sources] | |||
| Last name | DEBONO · Debono | [sources] | |||
| Passport number | 354841 | [sources] | |||
| Address | 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara · BIRKIRKARA, MLT | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
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:
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-56011455 · icijol-56027574 · usgsa-s4mr6hn6z · ofac-23193For 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 | |
| 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara | Malta | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Petropark S.R.L. Sanctioned entity | - | - | - | |
| MR HANDYMAN LTD Sanctioned entity | - | - | - | |
| INOVEST LIMITED Sanctioned entity | - | - | - | |
| INOVEST LIMITED | - | - | - | |
| S-Cape Yacht Charter Limited Sanctioned entity | - | - | - | |
| KB LINES LIMITED Sanctioned entity | - | - | - | |
| KB INVESTMENTS LIMITED Sanctioned entity | - | - | - | |
| KB INVESTMENTS LIMITED Sanctioned entity | - | - | - | |
| MALTA DIRECTORIES LTD. Sanctioned entity | - | - | - | |
| ELEVEN EIGHTY EIGHT LIMITED Sanctioned entity | - | - | - | |
| TARA LIMITED Sanctioned entity | - | - | - | |
| Hi-Low Properties Ltd. Sanctioned entity | - | - | - | |
| PETROPLUS LTD Sanctioned entity | - | - | - | |
| GORGE LIMITED Sanctioned entity | - | - | - | |
| MOTORCYCLE ART LTD. Sanctioned entity | - | - | - | |
| MR HANDYMAN LTD Sanctioned entity | - | - | - | |
| SEABRASS LIMITED Sanctioned entity | - | - | - | |
| The Business Centre Ltd. Sanctioned entity | - | - | - | |
| The Business Centre Ltd. Sanctioned entity | - | - | - | |
| ELEVEN EIGHTY EIGHT LIMITED Sanctioned entity | - | - | - | |
| Hi-Low Properties Ltd. Sanctioned entity | - | - | - | |
| S-Cape Limited Sanctioned entity | - | - | - | |
| KRAKERN LIMITED Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| INOVEST LIMITED | judicial representative of | - | - | |
| PETROPLUS LTD Sanctioned entity | judicial representative of | - | - | |
| MR HANDYMAN LTD Sanctioned entity | judicial representative of | - | - | |
| Hi-Low Properties Ltd. Sanctioned entity | judicial representative of | - | - | |
| MALTA DIRECTORIES LTD. Sanctioned entity | judicial representative of | - | - | |
| The Business Centre Ltd. Sanctioned entity | judicial representative of | - | - | |
| KB INVESTMENTS LIMITED Sanctioned entity | judicial representative of | - | - | |
| MOTORCYCLE ART LTD. Sanctioned entity | judicial representative of | - | - | |
| KB LINES LIMITED Sanctioned entity | judicial representative of | - | - | |
| ELEVEN EIGHTY EIGHT LIMITED Sanctioned entity | judicial representative of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| The Business Centre Ltd. Sanctioned entity | director of | - | - | |
| INOVEST LIMITED | director of · legal representative of | - | - | |
| KB LINES LIMITED Sanctioned entity | legal representative of | - | - | |
| MR HANDYMAN LTD Sanctioned entity | director of | - | - | |
| LA CUCINA LTD | director of | - | - | |
| MR HANDYMAN LTD Sanctioned entity | legal representative of | - | - | |
| MALTA DIRECTORIES LTD. Sanctioned entity | legal representative of | - | - | |
| KB INVESTMENTS LIMITED Sanctioned entity | legal representative of | - | - | |
| The Business Centre Ltd. Sanctioned entity | legal representative of | - | - | |
| KB LINES LIMITED Sanctioned entity | director of | - | - | |
| Hi-Low Properties Ltd. Sanctioned entity | director of | - | - | |
| ELEVEN EIGHTY EIGHT LIMITED Sanctioned entity | director of | - | - | |
| ELEVEN EIGHTY EIGHT LIMITED Sanctioned entity | legal representative of | - | - | |
| Hi-Low Properties Ltd. Sanctioned entity | legal representative of | - | - | |
| PETROPLUS LTD Sanctioned entity | director of | - | - | |
| KB INVESTMENTS LIMITED Sanctioned entity | secretary of | - | - | |
| MOTORCYCLE ART LTD. Sanctioned entity | director of | - | - | |
| KB INVESTMENTS LIMITED Sanctioned entity | director of | - | - | |
| MOTORCYCLE ART LTD. Sanctioned entity | legal representative of | - | - | |
| PETROPLUS LTD Sanctioned entity | legal representative of | - | - | |
| MALTA DIRECTORIES LTD. Sanctioned entity | director of | - | - | |