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FLAMAR SHIPPING LTD.

Offshore · Export controlled

FLAMAR SHIPPING LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FLAMAR SHIPPING LTD. · Flamar Shipping Ltd				[sources]
Incorporation date	2006-07-13				[sources]
Legal form	Business Company Limited by Shares				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom · Ireland · British Virgin Islands				[sources]
ICIJ ID	211183				[sources]
Program	Commonwealth Trust Limited				[sources]
Registration number	`1039604`				[sources]
Status	Active				[sources]
Address	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI · P.O. Box 3321, Road Town, Tortola				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2026-02-28	Last processed	2026-03-01	First seen	2023-05-27

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2026-02-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		-	-

Agents
Agent	Role	Start date	End date
International Offshore Services Group	intermediary of	-	-

Directors
Director	Role	Start date	End date
Multihold Ltd.	director of	2006-07-13	-

Owners
Owner	Percentage held	Start date	End date
Multihold Ltd.	-	2006-07-13	-

Data sources

US Trade Consolidated Screening List (CSL)23,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

ICIJ Offshore Leaks Database7,305

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: trade-csl-48b306732bcdcbff93c7623c596d53275ff379e06a54869c6d99dd3d · icijol-211183

For experts: raw data explorer

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Equivalent request

GET https://api.opensanctions.org/entities/NK-ZMdQSWqp6QLtqJ4zheCEVe?nested=true

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Factsheet Descriptions Relationships Data sources

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