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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MALSHIP SHIPPING AGENCY LTD. · Marble Shipping Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55035501 · 56082066 | [sources] | |||
| ID Number | C 41949 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096908966 | [sources] | |||
| Registration number | C41949 | [sources] | |||
| Unique Entity ID | FLD9DYV4K325 · UVZCFEBYTV83 | [sources] | |||
| Status | Active · Subject to UN/EU Sanctions | [sources] | |||
| Address | 143/1 TOWER ROAD, SLIEMA · 143/1 Tower Road, Sliema · Malta | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · permid.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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5096908966 · usgsa-s4mr3rjk8 · icijol-56082066 · oc-companies-mt-c41949 · usgsa-s4mrvrpwp · ofac-25483 · ch-seco-10367 · icijol-55035501For 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 | |
| 143/1 Tower Road, Sliema | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| AHMAD SARKANDI | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TEU FEEDER LTD | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| AHMAD SARKANDI | director of · legal representative of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| The Islamic Republic of Iran Shipping Lines (IRISL) Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |