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Newhaven Shipping Company Limited

Offshore
TypeCompany[sources]
NameNEWHAVEN SHIPPING COMPANY LIMITED · Newhaven Shipping Company Limited[sources]
Incorporation date · [sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus · Malta[sources]
CountryMalta[sources]
ICIJ ID55031977[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC23789 · C38778 · HE23789[sources]
StatusSubject to UN/EU Sanctions · Διαγραμμένη[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

IMO number of the vessel: 9405930.

Swiss SECO Sanctions/Embargoes,

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,435

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

Switzerland · SECO

External databases

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

ICIJ Offshore Leaks Database7,787

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

Cyprus Companies and Corporate Officers1,073

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


Source data IDs: ch-seco-10457 · icijol-55031977 · oc-companies-mt-c38778 · oc-companies-cy-he23789

For experts: raw data explorer