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Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114

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NameCountry
PETWORTH SHIPPING COMPANY LIMITED · Petworth Shipping Company LimitedMalta
NamePETWORTH SHIPPING COMPANY LIMITED · Petworth Shipping Company Limited[raw]
JurisdictionMalta[raw]
Registration numberC38781[raw]
Incorporation datenot available[raw]
CountryMalta[raw]
Created at[raw]
Modified on[raw]
NotesIRISL 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 · Registration number C 38781; IMO number of the vessel: 9405954.[raw]
OpenCorporates URLopencorporates.com[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 · ·
REIGATE SHIPPING COMPANY LIMITED · Reigate Shipping Company LimitedMalta
NameREIGATE SHIPPING COMPANY LIMITED · Reigate Shipping Company Limited[raw]
JurisdictionMalta[raw]
Registration numberC38782[raw]
Incorporation datenot available[raw]
CountryMalta[raw]
Created at[raw]
Modified on[raw]
NotesIRISL 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 · Registration number C 38782; IMO number of the vessel: 9405978.[raw]
OpenCorporates URLopencorporates.com[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 · ·
OXTED SHIPPING COMPANY LIMITED · Oxted Shipping Company LimitedMalta
NameOXTED SHIPPING COMPANY LIMITED · Oxted Shipping Company Limited[raw]
JurisdictionMalta[raw]
Registration numberC38783[raw]
Incorporation datenot available[raw]
CountryMalta[raw]
Created at[raw]
Modified on[raw]
NotesIRISL 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 · Registration number C 38783; IMO number of the vessel: 9405942.[raw]
OpenCorporates URLopencorporates.com[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 · ·
JACKMAN SHIPPING COMPANY LIMITED · Jackman Shipping CompanyMalta
NameJACKMAN SHIPPING COMPANY LIMITED · Jackman Shipping Company[raw]
JurisdictionMalta[raw]
Registration numberC38183[raw]
Incorporation datenot available[raw]
CountryMalta[raw]
Created at[raw]
Modified on[raw]
NotesIRISL 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 · No C 38183; IMO number of the vessel; 9387786.[raw]
OpenCorporates URLopencorporates.com[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
Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114

[raw]City
Qormi

[raw]Street address
Dieudonnee No 1., Triq Tumas Fenech

[raw]Country
Malta

[raw]Postal code
19635-1114