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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AHMAD SARKANDI

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MARBLE SHIPPING LTD Judicial representative - - 25-JUL-2007 Malta Subject to UN/EU Sanctions Paradise Papers
MARBLE SHIPPING LTD Director - - 25-JUL-2007 Malta Subject to UN/EU Sanctions Paradise Papers
MARBLE SHIPPING LTD Legal representative - - 25-JUL-2007 Malta Subject to UN/EU Sanctions Paradise Papers
SHERE SHIPPING COMPANY LIMITED Director - - 09-NOV-2006 Malta Subject to UN/EU Sanctions Paradise Papers
SHERE SHIPPING COMPANY LIMITED Judicial representative - - 09-NOV-2006 Malta Subject to UN/EU Sanctions Paradise Papers
SHERE SHIPPING COMPANY LIMITED Legal representative - - 09-NOV-2006 Malta Subject to UN/EU Sanctions Paradise Papers
WOKING SHIPPING INVESTMENTS LIMITED Judicial representative - - 08-NOV-2006 Malta Subject to UN/EU Sanctions Paradise Papers
WOKING SHIPPING INVESTMENTS LIMITED Legal representative - - 08-NOV-2006 Malta Subject to UN/EU Sanctions Paradise Papers
WOKING SHIPPING INVESTMENTS LIMITED Director - - 08-NOV-2006 Malta Subject to UN/EU Sanctions Paradise Papers
VOBSTER SHIPPING COMPANY LIMITED Judicial representative - - 09-NOV-2006 Malta Subject to UN/EU Sanctions Paradise Papers
VOBSTER SHIPPING COMPANY LIMITED Director - - 09-NOV-2006 Malta Subject to UN/EU Sanctions Paradise Papers
VOBSTER SHIPPING COMPANY LIMITED Legal representative - - 09-NOV-2006 Malta Subject to UN/EU Sanctions Paradise Papers
KERMAN SHIPPING COMPANY LIMITED Judicial representative - - 30-NOV-2005 Malta Subject to UN/EU Sanctions Paradise Papers
KERMAN SHIPPING COMPANY LIMITED Legal representative - - 30-NOV-2005 Malta Subject to UN/EU Sanctions Paradise Papers
KERMAN SHIPPING COMPANY LIMITED Director - - 30-NOV-2005 Malta Subject to UN/EU Sanctions Paradise Papers
BUSHEHR SHIPPING COMPANY LIMITED Judicial representative - - 30-NOV-2005 Malta Subject to UN/EU Sanctions Paradise Papers
BUSHEHR SHIPPING COMPANY LIMITED Legal representative - - 30-NOV-2005 Malta Subject to UN/EU Sanctions Paradise Papers
BUSHEHR SHIPPING COMPANY LIMITED Director - - 30-NOV-2005 Malta Subject to UN/EU Sanctions Paradise Papers
UPPERCOURT SHIPPING COMPANY LIMITED Judicial representative - - 09-NOV-2006 Malta Subject to UN/EU Sanctions Paradise Papers
UPPERCOURT SHIPPING COMPANY LIMITED Director - - 09-NOV-2006 Malta Subject to UN/EU Sanctions Paradise Papers
UPPERCOURT SHIPPING COMPANY LIMITED Legal representative - - 09-NOV-2006 Malta Subject to UN/EU Sanctions Paradise Papers
TONGHAM SHIPPING COMPANY LIMITED Judicial representative - - 09-NOV-2006 Malta Subject to UN/EU Sanctions Paradise Papers
TONGHAM SHIPPING COMPANY LIMITED Director - - 09-NOV-2006 Malta Subject to UN/EU Sanctions Paradise Papers
TONGHAM SHIPPING COMPANY LIMITED Legal representative - - 09-NOV-2006 Malta Subject to UN/EU Sanctions Paradise Papers

Officer (1)

Role From To Data From
AHMED SARKANDI Same id as - - Paradise Papers

Address (1)

Data From
GLOBAL HOUSE, 61, PETTY FRANCE, LONDON SW1H 9EH 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more