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ALPHA NARI NAVIGATION LTD

Offshore · Sanction-linked entity
ALPHA NARI NAVIGATION LTD is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameALPHA NARI NAVIGATION LTD · Alpha Nari Navigation Limited[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
Registration numberC38079[sources]
ICIJ ID55031201[sources]
StatusSubject to UN/EU Sanctions[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Alpha Nari Navigation Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.

Swiss SECO Sanctions/Embargoes,

Registration number C 38079.

Swiss SECO Sanctions/Embargoes,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

ICIJ Offshore Leaks Database26,829

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: icijol-55031201 · oc-companies-mt-c38079 · ch-seco-9719

For experts: raw data explorer