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WOKING SHIPPING INVESTMENTS LIMITED

Sanctioned entity

WOKING SHIPPING INVESTMENTS LIMITED is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	WOKING SHIPPING INVESTMENTS LIMITED				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
ICIJ ID	56081667				[sources]
Unique Entity ID	`CUN4BJLNYGP3`				[sources]
Status	not available				[sources]
Address	143/1 TOWER ROAD, SLM1604, SLIEMA, MLT				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-02-23	Last processed	2025-11-20	First seen	2023-07-26

Malta corporate registry data is current through 2016

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

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Assets and shares
Asset	Percentage held	Start date	End date
UPPERCOURT SHIPPING COMPANY LIMITED	-	-	-

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

Source data IDs: ch-seco-10939 · usgsa-s4mr3rh2w · icijol-56081667

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