ISIM OLIVE LIMITED JSON

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.

Malta corporate registry data is current through 2016

Registration number C 34479.

Address
Full addressCountry
147/1 Ste Lucia Street, 1185 Valetta-
Full address147/1 Ste Lucia Street, 1185 Valetta[raw]
CityValetta[raw]
Street address147/1 Ste Lucia Street[raw]
Countrynot available[raw]
Postal code1185[raw]
Data sources Swiss SECO Sanctions/Embargoes
147/1 ST LUCIA STREET, VALLETTA, MALTA-
Full address147/1 ST LUCIA STREET, VALLETTA, MALTA[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
SummaryMalta corporate registry data is current through 2016[raw]
Data sources ICIJ Offshore Leaks Database
Agents
AgentRoleStart dateEnd date
NARENDRA KUMARjudicial representative of--
AgentNARENDRA KUMAR[raw]
Rolejudicial representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
JAMSHID KHALILIjudicial representative of--
AgentJAMSHID KHALILI[raw]
Rolejudicial representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
Directors
DirectorRoleStart dateEnd date
JAMSHID KHALILIlegal representative of--
DirectorJAMSHID KHALILI[raw]
Rolelegal representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
NARENDRA KUMARlegal representative of--
DirectorNARENDRA KUMAR[raw]
Rolelegal representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
JAMSHID KHALILIdirector of--
DirectorJAMSHID KHALILI[raw]
Roledirector of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
NARENDRA KUMARdirector of--
DirectorNARENDRA KUMAR[raw]
Roledirector of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
Owners
OwnerPercentage heldStart dateEnd date
isi maritime limited---
Ownerisi maritime limited[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
Sanctions
AuthorityProgramStart dateEnd 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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Swiss SECO Sanctions/Embargoes4,757

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

ICIJ Offshore Leaks Database

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ)

OpenCorporates

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: oc-companies-mt-c34479 · icijol-55027201 · ch-seco-10165

[raw]Type
Company

[raw]Name
ISIM OLIVE LIMITED · Isim Olive Limited

[raw]Jurisdiction
Malta

[raw]Registration number
C34479

[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