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Flat 1, 143 Tower Road, Sliema, SLM 1604

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NameCountry
IRISL (MALTA) LIMITED · IRISL (Malta) LtdMalta
NameIRISL (MALTA) LIMITED · IRISL (Malta) Ltd[raw]
JurisdictionMalta[raw]
Registration numberC33735[raw]
Incorporation datenot available[raw]
CountryMalta[raw]
Created at[raw]
Modified on[raw]
NotesIRISL (Malta) Ltd is majority owned by IRISL, through IRISL Europe GmbH, which is in turn owned by IRISL. Accordingly, IRISL Malta Ltd is controlled by IRISL. · Malta corporate registry data is current through 2016 · Registration No. C 33735[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Source linkoffshoreleaks.icij.org[raw]
StatusSubject to UN/EU Sanctions[raw]
TopicsOffshore · Sanctioned entity[raw]
Data sources Swiss SECO Sanctions/Embargoes ·

Data sources

Swiss SECO Sanctions/Embargoes4,769

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)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Flat 1, 143 Tower Road, Sliema, SLM 1604

[raw]City
Sliema

[raw]Street address
Flat 1, 143 Tower Road

[raw]Country
Malta

[raw]Postal code
SLM 1604