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IRISL (MALTA) LIMITED

Offshore · Sanction-linked entity
IRISL (MALTA) LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameIRISL (MALTA) LIMITED · IRISL (Malta) Ltd[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
Registration numberC33735[sources]
ICIJ ID55026375[sources]
StatusSubject to UN/EU Sanctions[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

IRISL (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.

Swiss SECO Sanctions/Embargoes,

Registration No. C 33735

Swiss SECO Sanctions/Embargoes,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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)

External databases

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

ICIJ Offshore Leaks Database26,829

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: icijol-55026375 · ch-seco-10104 · oc-companies-mt-c33735

For experts: raw data explorer