ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-AXQe3keaFZ7Q7V3HYrR3Fg | LegalEntity:notes | Kerman Shipping Company Ltd is a wholly-owned subsidiary of IRISL. Located at the same address in Malta as Woking Shipping Investments Ltd and the companies it owns. | ch_seco_sanctions | ch-seco-10243 | |||||
NK-AXQe3keaFZ7Q7V3HYrR3Fg | LegalEntity:notes | C37423, Incorporated in Malta in 2005; IMO number: 9209350. | ch_seco_sanctions | ch-seco-10243 | |||||
NK-AXQe3keaFZ7Q7V3HYrR3Fg | Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55030473 |