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Karim Consulting Ltd.

Offshore · Sanction-linked entity

Karim Consulting Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KARIM CONSULTING LTD · Karim Consulting Ltd.				[sources]
Incorporation date	2016-10-13 · 2017-11-17				[sources]
Legal form	kumpanija privata				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55075301				[sources]
LEI	254900LUT1XTPQPBBT98				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 77634` · `C77634`				[sources]
Address	19 Tal Kontessa, Triq Il-Knisja, Zebbug, ZBG2210 · 48 Stella Maris Street, Sliema, SLM1765				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-10-07	Last processed	2025-12-01	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
SAYED AMIR KARIM	judicial representative of	-	-

Directors
Director	Role	Start date	End date
JORG WERNER	secretary of	-	-
SAYED AMIR KARIM	director of · legal representative of

Owners
Owner	Percentage held	Start date	End date
JORG WERNER	-	-	-

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-254900LUT1XTPQPBBT98 · icijol-55075301

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.