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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

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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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