Officer:
ISI MARITIME LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISIM ATR LIMITED | Shareholder | - | - | 19-AUG-2004 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
| ISIM AMIN LIMITED | Shareholder | - | - | 28-NOV-2006 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
| ISIM OLIVE LIMITED | Shareholder | - | - | 19-AUG-2004 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
| ISIM SAT LIMITED | Shareholder | - | - | 19-AUG-2004 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
| ISIM SEA CRESCENT LIMITED | Shareholder | - | - | 18-SEP-2008 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
| ISIM SEA CHARIOT LIMITED | Shareholder | - | - | 18-SEP-2008 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
| ISIM TAJ MAHAL LIMITED | Shareholder | - | - | 20-JUN-2007 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
| ISIM SININ LIMITED | Shareholder | - | - | 01-DEC-2005 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
| ISIM TOUR LIMITED | Shareholder | - | - | 19-AUG-2004 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
Address (1)
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.