Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NEWHAVEN SHIPPING COMPANY LIMITED · Newhaven Shipping Company Limited | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus · Malta | [sources] | |||
Country | Malta | [sources] | |||
ICIJ ID | 55031977 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | C23789 · C38778 · HE23789 | [sources] | |||
Status | Subject to UN/EU Sanctions · Διαγραμμένη | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ch-seco-10457
· icijol-55031977
· oc-companies-mt-c38778
· oc-companies-cy-he23789
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
EBRAHIM MOHAMMADNABI | judicial representative of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
EBRAHIM MOHAMMADNABI | director of · legal representative of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Republic Of Iran Shipping Lines | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
HASSAN DJALILZADEH | - | - | - | |
ALI EZZATI | - | - | - | |
EBRAHIM MOHAMMADNABI | - | - | - |