Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | NARENDRA KUMAR | [sources] | |||
Legal form | not available | [sources] | |||
Country | India · Iran | [sources] | |||
ICIJ ID | 56076892 | [sources] | |||
Status | not available | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Isim Olive Limited | judicial representative of | - | - | |
ISIM TOUR LIMITED | judicial representative of | - | - | |
IMIR LIMITED | judicial representative of | - | - | |
BIIS MARITIME LIMITED | judicial representative of | - | - | |
ISIM Amin Limited | judicial representative of | - | - | |
ISIM SEA CRESCENT LIMITED | judicial representative of | - | - | |
ISIM SININ LIMITED | judicial representative of | - | - | |
ISI MARITIME LIMITED | judicial representative of | - | - | |
Isim Atr Limited | judicial representative of | - | - | |
Isim Sat Limited | judicial representative of | - | - | |
ISIM SEA CHARIOT LIMITED | judicial representative of | - | - | |
ISIM TAJ MAHAL LIMITED | judicial representative of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Isim Olive Limited | director of · legal representative of | - | - | |
ISIM TAJ MAHAL LIMITED | director of | - | - | |
Isim Atr Limited | director of | - | - | |
Isim Atr Limited | legal representative of | - | - | |
ISIM SININ LIMITED | legal representative of | - | - | |
IMIR LIMITED | director of | - | - | |
ISIM SEA CHARIOT LIMITED | director of · legal representative of | - | - | |
ISIM TOUR LIMITED | director of · legal representative of | - | - | |
BIIS MARITIME LIMITED | legal representative of | - | - | |
Isim Sat Limited | director of · legal representative of | - | - | |
IMIR LIMITED | legal representative of | - | - | |
ISI MARITIME LIMITED | director of | - | - | |
ISIM TAJ MAHAL LIMITED | legal representative of | - | - | |
BIIS MARITIME LIMITED | director of | - | - | |
ISIM Amin Limited | director of · legal representative of | - | - | |
ISIM SININ LIMITED | director of | - | - | |
ISI MARITIME LIMITED | legal representative of | - | - | |
ISIM SEA CRESCENT LIMITED | director of · legal representative of | - | - |