Shere Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.
Malta corporate registry data is current through 2016
IMO number: 9305192.
Address | ||||||||||||||||||||||
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Full address | Country | |||||||||||||||||||||
143/1 TOWER ROAD, SLIEMASLM 1604, MALTA | - | |||||||||||||||||||||
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143/1 Tower Road, Sliema, SLM1604 | Malta | |||||||||||||||||||||
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Agents | |||||||||||||||||||||
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Agent | Role | Start date | End date | ||||||||||||||||||
AHMAD SARKANDI | judicial representative of | - | - | ||||||||||||||||||
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Directors | |||||||||||||||||||||
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Director | Role | Start date | End date | ||||||||||||||||||
AHMAD SARKANDI | legal representative of | - | - | ||||||||||||||||||
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AHMAD SARKANDI | director of | - | - | ||||||||||||||||||
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Linked from | ||||||||||||||||||
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Subject | Role | Start date | End date | |||||||||||||||
Woking Shipping Investments Ltd | owner-of | - | - | |||||||||||||||
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Owners | ||||||||||||||||||||||||
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Owner | Percentage held | Start date | End date | |||||||||||||||||||||
Woking Shipping Investments Ltd | - | - | - | |||||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||
State Secretariat for Economic Affairs (SECO) | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7 | - | |||||||||||||||||||||||||
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The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ)
ch-seco-10945
· oc-companies-mt-c39928
· icijol-55033255
[raw]Type
Company
[raw]Name
SHERE SHIPPING COMPANY LIMITED · Shere Shipping Company Limited
[raw]Jurisdiction
Malta
[raw]Registration numberC39928
[raw]Incorporation date
not available
[raw]Country
Malta
[raw]Created at
[raw]Modified on
[raw]OpenCorporates URL
opencorporates.com
[raw]Publishing source
Paradise Papers - Malta corporate registry
[raw]Source link
offshoreleaks.icij.org
[raw]Status
Subject to UN/EU Sanctions
[raw]Topics
Offshore · Sanctioned entity