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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BIIS MARITIME LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    03-JUN-2003
  • Status:
    Subject to UN/EU Sanctions

Connections:

Officer (5)

Role From To Data From
GHOLAMHOSSEIN GOLPARVAR Shareholder - - Paradise Papers
SHIPPING CORPORATION OF INDIA LTD. Shareholder - - Paradise Papers
IRANOHIND SHIPPING COMPANY (PJS) Shareholder - - Paradise Papers
JAMSHID KHALILI Legal representative - - Paradise Papers
JAMSHID KHALILI Director - - Paradise Papers
JAMSHID KHALILI Judicial representative - - Paradise Papers
NARENDRA KUMAR Director - - Paradise Papers
NARENDRA KUMAR Judicial representative - - Paradise Papers
NARENDRA KUMAR Legal representative - - Paradise Papers

Address (1)

Data From
147/1 ST LUCIA STREET, VALLETTA, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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