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WOKING SHIPPING INVESTMENTS LIMITED

Sanction-linked entity

WOKING SHIPPING INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	WOKING SHIPPING INVESTMENTS LIMITED · Woking Shipping Investments Ltd				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
ICIJ ID	56081667				[sources]
Status	not available				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Created at	2015-05-12				[sources]
Modified on	2015-05-12				[sources]
Last changed	2023-12-22	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

Woking Shipping Investments Ltd is an IRISL subsidiary that owns Shere Shipping Company Limited, Tongham Shipping Co. Ltd., Uppercourt Shipping Company Limited, Vobster Shipping Company which are all located at the same address in Malta.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

C39912 issued 2006.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Malta corporate registry data is current through 2016

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

Relationships

Address
Full address	Country
143 Tower Road, Sliema, 1604, Malta · 143/1 Tower Road Sliema, Slm, 1604, Malta · 143/1 Tower Road, Sliema, SLM1604, Malta · 143/1 Tower Road, Sliema, Slm 1604, Malta	Malta

Assets and shares
Asset	Percentage held	Start date	End date
VOBSTER SHIPPING COMPANY LIMITED	-	-	-
Shere Shipping Company Limited	-	-	-
TONGHAM SHIPPING COMPANY LIMITED	-	-	-
Uppercourt Shipping Company Limited	-	-	-

Linked to
Object	Role	Start date	End date
Uppercourt Shipping Company Limited	related-to	-	-
Islamic Republic Of Iran Shipping Lines	related-to	-	-
Shere Shipping Company Limited	related-to	-	-
TONGHAM SHIPPING COMPANY LIMITED	related-to	-	-
VOBSTER SHIPPING COMPANY LIMITED	related-to	-	-

Sanctions
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 5-7	-	2015-05-12

Data sources

Swiss SECO Sanctions/Embargoes8,011

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 Database26,839

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) · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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