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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MOHAMMAD SOURI

  • Linked countries:
    Iran
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
DEW DROP SHIPPING COMPANY LIMITED Director - - 27-NOV-2008 Malta - Paradise Papers
DEW DROP SHIPPING COMPANY LIMITED Judicial representative - - 27-NOV-2008 Malta - Paradise Papers
DEW DROP SHIPPING COMPANY LIMITED Legal representative - - 27-NOV-2008 Malta - Paradise Papers
SOUVENIR SHIPPING COMPANY LIMITED Legal representative - - 25-NOV-2008 Malta - Paradise Papers
SOUVENIR SHIPPING COMPANY LIMITED Judicial representative - - 25-NOV-2008 Malta - Paradise Papers
SOUVENIR SHIPPING COMPANY LIMITED Director - - 25-NOV-2008 Malta - Paradise Papers
SONATA SHIPPING COMPANY LIMITED Legal representative - - 25-NOV-2008 Malta - Paradise Papers
SONATA SHIPPING COMPANY LIMITED Judicial representative - - 25-NOV-2008 Malta - Paradise Papers
SONATA SHIPPING COMPANY LIMITED Director - - 25-NOV-2008 Malta - Paradise Papers
HARDY SHIPPING COMPANY LIMITED Director - - 25-NOV-2008 Malta - Paradise Papers
HARDY SHIPPING COMPANY LIMITED Judicial representative - - 25-NOV-2008 Malta - Paradise Papers
HARDY SHIPPING COMPANY LIMITED Legal representative - - 25-NOV-2008 Malta - Paradise Papers
SAFE SHIPPING COMPANY LIMITED Director - - 25-NOV-2008 Malta - Paradise Papers
SAFE SHIPPING COMPANY LIMITED Judicial representative - - 25-NOV-2008 Malta - Paradise Papers
SAFE SHIPPING COMPANY LIMITED Legal representative - - 25-NOV-2008 Malta - Paradise Papers
DAHLIA SHIPPING COMPANY LIMITED Legal representative - - 25-NOV-2008 Malta - Paradise Papers
DAHLIA SHIPPING COMPANY LIMITED Director - - 25-NOV-2008 Malta - Paradise Papers
DAHLIA SHIPPING COMPANY LIMITED Judicial representative - - 25-NOV-2008 Malta - Paradise Papers
DURABILITY SHIPPING COMPANY LIMITED Director - - 25-NOV-2008 Malta - Paradise Papers
DURABILITY SHIPPING COMPANY LIMITED Judicial representative - - 25-NOV-2008 Malta - Paradise Papers
DURABILITY SHIPPING COMPANY LIMITED Legal representative - - 25-NOV-2008 Malta - Paradise Papers
DUSK SHIPPING COMPANY LIMITED Legal representative - - 25-NOV-2008 Malta - Paradise Papers
DUSK SHIPPING COMPANY LIMITED Judicial representative - - 25-NOV-2008 Malta - Paradise Papers
DUSK SHIPPING COMPANY LIMITED Director - - 25-NOV-2008 Malta - Paradise Papers
SMOOTH SHIPPING COMPANY LIMITED Director - - 25-NOV-2008 Malta - Paradise Papers
SMOOTH SHIPPING COMPANY LIMITED Judicial representative - - 25-NOV-2008 Malta - Paradise Papers
SMOOTH SHIPPING COMPANY LIMITED Legal representative - - 25-NOV-2008 Malta - Paradise Papers
DEMOS SHIPPING COMPANY LIMITED Judicial representative - - 27-NOV-2008 Malta - Paradise Papers
DEMOS SHIPPING COMPANY LIMITED Director - - 27-NOV-2008 Malta - Paradise Papers
DEMOS SHIPPING COMPANY LIMITED Legal representative - - 27-NOV-2008 Malta - Paradise Papers
STRENGTH SHIPPING COMPANY LIMITED Legal representative - - 25-NOV-2008 Malta - Paradise Papers
STRENGTH SHIPPING COMPANY LIMITED Judicial representative - - 25-NOV-2008 Malta - Paradise Papers
STRENGTH SHIPPING COMPANY LIMITED Director - - 25-NOV-2008 Malta - Paradise Papers
DENIZ SHIPPING COMPANY LIMITED Legal representative - - 25-NOV-2008 Malta - Paradise Papers
DENIZ SHIPPING COMPANY LIMITED Judicial representative - - 25-NOV-2008 Malta - Paradise Papers
DENIZ SHIPPING COMPANY LIMITED Director - - 25-NOV-2008 Malta - Paradise Papers
SONGBIRD SHIPPING COMPANY LIMITED Judicial representative - - 25-NOV-2008 Malta - Paradise Papers
SONGBIRD SHIPPING COMPANY LIMITED Director - - 25-NOV-2008 Malta - Paradise Papers
SONGBIRD SHIPPING COMPANY LIMITED Legal representative - - 25-NOV-2008 Malta - Paradise Papers
FABULOUS SHIPPING COMPANY LIMITED Legal representative - - 16-JUL-2010 Malta - Paradise Papers
FABULOUS SHIPPING COMPANY LIMITED Director - - 16-JUL-2010 Malta - Paradise Papers
FABULOUS SHIPPING COMPANY LIMITED Judicial representative - - 16-JUL-2010 Malta - Paradise Papers
NEON SHIPPING COMPANY LIMITED Judicial representative - - 25-NOV-2008 Malta In Dissolution Paradise Papers
NEON SHIPPING COMPANY LIMITED Legal representative - - 25-NOV-2008 Malta In Dissolution Paradise Papers
NEON SHIPPING COMPANY LIMITED Director - - 25-NOV-2008 Malta In Dissolution Paradise Papers
PRIME SHIP MANAGEMENT COMPANY LIMITED Legal representative - - 12-AUG-2011 Malta In Dissolution Paradise Papers
PRIME SHIP MANAGEMENT COMPANY LIMITED Judicial representative - - 12-AUG-2011 Malta In Dissolution Paradise Papers
PRIME SHIP MANAGEMENT COMPANY LIMITED Director - - 12-AUG-2011 Malta In Dissolution Paradise Papers
NOVELTY SHIPPING COMPANY LIMITED Legal representative - - 25-NOV-2008 Malta In Dissolution Paradise Papers
NOVELTY SHIPPING COMPANY LIMITED Judicial representative - - 25-NOV-2008 Malta In Dissolution Paradise Papers
NOVELTY SHIPPING COMPANY LIMITED Director - - 25-NOV-2008 Malta In Dissolution Paradise Papers
NEXT SHIPPING COMPANY LIMITED Legal representative - - 25-NOV-2008 Malta In Dissolution Paradise Papers
NEXT SHIPPING COMPANY LIMITED Judicial representative - - 25-NOV-2008 Malta In Dissolution Paradise Papers
NEXT SHIPPING COMPANY LIMITED Director - - 25-NOV-2008 Malta In Dissolution Paradise Papers
AXIS SHIPPING COMPANY LIMITED Legal representative - - 25-NOV-2008 Malta In Dissolution Paradise Papers
AXIS SHIPPING COMPANY LIMITED Judicial representative - - 25-NOV-2008 Malta In Dissolution Paradise Papers
AXIS SHIPPING COMPANY LIMITED Director - - 25-NOV-2008 Malta In Dissolution Paradise Papers
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Address (1)

Data From
NO. 8, DEAD END NADER, SAYEH STREET, OPPOSITE MELAT PARK, VALIASR AVE, 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