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Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114

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NameCountry
CHAPLET SHIPPING LIMITED · Chaplet Shipping LimitedMalta
NameCHAPLET SHIPPING LIMITED · Chaplet Shipping Limited[raw]
JurisdictionMalta[raw]
Registration numberC45611[raw]
Incorporation datenot available[raw]
CountryMalta[raw]
Created at[raw]
Modified on[raw]
NotesIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. · Malta corporate registry data is current through 2016[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 ·
IFOLD SHIPPING COMPANY LIMITED · Ifold Shipping Company LimitedMalta
NameIFOLD SHIPPING COMPANY LIMITED · Ifold Shipping Company Limited[raw]
JurisdictionMalta[raw]
Registration numberC38190[raw]
Incorporation datenot available[raw]
CountryMalta[raw]
Created at[raw]
Modified on[raw]
NotesIRISL front company. 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 38190 IMO number: 9386500.[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 ·
HELIX SHIPPING LIMITED · Helix Shipping LimitedMalta
NameHELIX SHIPPING LIMITED · Helix Shipping Limited[raw]
JurisdictionMalta[raw]
Registration numberC45618[raw]
Incorporation datenot available[raw]
CountryMalta[raw]
Created at[raw]
Modified on[raw]
NotesIRISL front company. 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 45618; IMO number of the vessel: 9346548.[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 ·
HELIOTROPE SHIPPING LIMITED · Heliotrope Shipping LimitedMalta
NameHELIOTROPE SHIPPING LIMITED · Heliotrope Shipping Limited[raw]
JurisdictionMalta[raw]
Registration numberC45613[raw]
Incorporation datenot available[raw]
CountryMalta[raw]
Created at[raw]
Modified on[raw]
NotesIRISL front company. 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 45613; IMO number of the vessel: 9270646.[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 No1., Triq Tumas Fenech, Qormi, 19635-1114

[raw]City
Qormi

[raw]Street address
Dieudonnee No1., Triq Tumas Fenech

[raw]Country
Malta

[raw]Postal code
19635-1114