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ISIM TOUR LIMITED

Offshore · Sanctioned entity
TypeCompany[sources]
NameISIM SEA CHARIOT LIMITED · ISIM TOUR LIMITED[sources]
Incorporation date · [sources]
JurisdictionMalta[sources]
CountryMalta[sources]
ICIJ ID55027200 · 55039062[sources]
Registration numberC34478 · C45153[sources]
Unique Entity IDK27FQRR53323 · RKCBEHAAJCX9[sources]
StatusSubject to UN/EU Sanctions[sources]
Address147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185, MLT[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

ICIJ Offshore Leaks Database7,295

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: usgsa-s4mr3rnm1 · usgsa-s4mr3rnlx · NK-Z5ck2N9vNY8h23pfbMctM5 · oc-companies-mt-c34478 · ch-seco-10201 · icijol-55027200 · ch-seco-10177 · oc-companies-mt-c45153 · icijol-55039062

For experts: raw data explorer

FactsheetDescriptionsData sources
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