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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ISIM SEA CHARIOT LIMITED · ISIM TOUR LIMITED | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55027200 · 55039062 | [sources] | |||
| Registration number | C34478 · C45153 | [sources] | |||
| Unique Entity ID | K27FQRR53323 · RKCBEHAAJCX9 | [sources] | |||
| Status | Subject to UN/EU Sanctions | [sources] | |||
| Address | 147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185, MLT | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
icijol-55039062 · usgsa-s4mr3rnlx · ch-seco-10201 · oc-companies-mt-c34478 · icijol-55027200 · oc-companies-mt-c45153 · usgsa-s4mr3rnm1 · NK-Z5ck2N9vNY8h23pfbMctM5 · ch-seco-10177For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| JAMSHID KHALILI | judicial representative of | - | - | |
| NARENDRA KUMAR | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| NARENDRA KUMAR | director of · legal representative of | - | - | |
| JAMSHID KHALILI | director of · legal representative of | - | - | |
| RAMANUJ SHRINIWAS KABRA | legal representative of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ISI MARITIME LIMITED Sanctioned entity | - | - | - | |