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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NARENDRA KUMAR

Malta corporate registry data is current through 2016
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ISIM SAT LIMITED Judicial representative - - 19-AUG-2004 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM SAT LIMITED Legal representative - - 19-AUG-2004 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM SAT LIMITED Director - - 19-AUG-2004 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM ATR LIMITED Director - - 19-AUG-2004 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM ATR LIMITED Judicial representative - - 19-AUG-2004 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM ATR LIMITED Legal representative - - 19-AUG-2004 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM OLIVE LIMITED Judicial representative - - 19-AUG-2004 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM OLIVE LIMITED Director - - 19-AUG-2004 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM OLIVE LIMITED Legal representative - - 19-AUG-2004 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM SEA CHARIOT LIMITED Legal representative - - 18-SEP-2008 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM SEA CHARIOT LIMITED Judicial representative - - 18-SEP-2008 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM SEA CHARIOT LIMITED Director - - 18-SEP-2008 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM TAJ MAHAL LIMITED Director - - 20-JUN-2007 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM TAJ MAHAL LIMITED Judicial representative - - 20-JUN-2007 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM TAJ MAHAL LIMITED Legal representative - - 20-JUN-2007 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM SININ LIMITED Director - - 01-DEC-2005 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM SININ LIMITED Legal representative - - 01-DEC-2005 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM SININ LIMITED Judicial representative - - 01-DEC-2005 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM SEA CRESCENT LIMITED Legal representative - - 18-SEP-2008 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM SEA CRESCENT LIMITED Judicial representative - - 18-SEP-2008 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM SEA CRESCENT LIMITED Director - - 18-SEP-2008 Malta Subject to UN/EU Sanctions Paradise Papers
IMIR LIMITED Legal representative - - 29-MAY-2007 Malta Subject to UN/EU Sanctions Paradise Papers
IMIR LIMITED Judicial representative - - 29-MAY-2007 Malta Subject to UN/EU Sanctions Paradise Papers
IMIR LIMITED Director - - 29-MAY-2007 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM AMIN LIMITED Judicial representative - - 28-NOV-2006 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM AMIN LIMITED Legal representative - - 28-NOV-2006 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM AMIN LIMITED Director - - 28-NOV-2006 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM TOUR LIMITED Director - - 19-AUG-2004 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM TOUR LIMITED Legal representative - - 19-AUG-2004 Malta Subject to UN/EU Sanctions Paradise Papers
ISIM TOUR LIMITED Judicial representative - - 19-AUG-2004 Malta Subject to UN/EU Sanctions Paradise Papers
ISI MARITIME LIMITED Judicial representative - - 23-NOV-2001 Malta Subject to UN/EU Sanctions Paradise Papers
ISI MARITIME LIMITED Legal representative - - 23-NOV-2001 Malta Subject to UN/EU Sanctions Paradise Papers
ISI MARITIME LIMITED Director - - 23-NOV-2001 Malta Subject to UN/EU Sanctions Paradise Papers
BIIS MARITIME LIMITED Director - - 03-JUN-2003 Malta Subject to UN/EU Sanctions Paradise Papers
BIIS MARITIME LIMITED Judicial representative - - 03-JUN-2003 Malta Subject to UN/EU Sanctions Paradise Papers
BIIS MARITIME LIMITED Legal representative - - 03-JUN-2003 Malta Subject to UN/EU Sanctions Paradise Papers

Address (1)

Data From
IHSC, SEDAGHAT STREET, OPP. PARK MELLAT, VALIASR STREET, TEHRAN 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