TEU Feeder 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 C44939.

Address
Full addressCountry
143/1 TOWER ROAD, SLIEMASLM 1604, MALTA-
Full address143/1 TOWER ROAD, SLIEMASLM 1604, 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
143/1 Tower Road, Sliema-
Full address143/1 Tower Road, Sliema[raw]
CitySliema[raw]
Street address143/1 Tower Road[raw]
Countrynot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Agents
AgentRoleStart dateEnd date
MOHAMMAD MOGHADDAMI FARDjudicial representative of--
AgentMOHAMMAD MOGHADDAMI FARD[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
MOHAMMAD MOGHADDAMI FARDlegal representative of--
DirectorMOHAMMAD MOGHADDAMI FARD[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
MOHAMMAD MOGHADDAMI FARDdirector of--
DirectorMOHAMMAD MOGHADDAMI FARD[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
marble shipping ltd---
Ownermarble shipping ltd[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:

OpenCorporates

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

External dataset · OpenCorporates.com

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)

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-c44939 · icijol-55038823 · ch-seco-10893

[raw]Type
Company

[raw]Name
TEU FEEDER LTD · TEU Feeder Limited

[raw]Jurisdiction
Malta

[raw]Registration number
C44939

[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