Search OpenSanctions

legal representative of

Type	Directorship				[sources]
End date	not available				[sources]
Role	legal representative of				[sources]
Start date	not available				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

Director
Name	Country	Legal form	Status
NARENDRA KUMAR	India · Iran	-	-

Organization
Name	Country	Legal form	Status
BIIS MARITIME LIMITED · BIIS Maritime Limited · biis maritime limited	Malta	-	Subject to UN/EU Sanctions

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.