Officer:
MOHAMMAD SOURI
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 |
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.