Type | Company | [sources] |
---|---|---|
Name | ISIM SAT LIMITED · Isim Sat Limited | [sources] |
Incorporation date | not available | [sources] |
Jurisdiction | Malta | [sources] |
Country | Malta | [sources] |
Registration number | C34476 | [sources] |
ICIJ ID | 55027198 | [sources] |
OpenCorporates URL | opencorporates.com | [sources] |
Status | Subject to UN/EU Sanctions | [sources] |
Address | 147/1 ST LUCIA STREET, VALLETTA, MALTA | [sources] |
Publishing source | Paradise Papers - Malta corporate registry | [sources] |
Source link | offshoreleaks.icij.org | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Registration number C 34476.
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
Address | ||
---|---|---|
Full address | Country | |
147/1 Ste Lucia Street, 1185 Valetta | - | |
147/1 ST LUCIA STREET, VALLETTA, MALTA | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
JAMSHID KHALILI | judicial representative of | - | - | |
NARENDRA KUMAR | judicial representative of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
JAMSHID KHALILI | director of | - | - | |
NARENDRA KUMAR | director of | - | - | |
NARENDRA KUMAR | legal representative of | - | - | |
JAMSHID KHALILI | legal representative of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Republic of Iran Shipping Lines | Front Company of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
isi maritime limited | - | - | - |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
ch-seco-10171
· icijol-55027198
· oc-companies-mt-c34476
For experts: raw data explorer
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