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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EBRAHIM MOHAMMADNABI

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

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
CHAPLET SHIPPING LIMITED Shareholder - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
CHAPLET SHIPPING LIMITED Director - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
CHAPLET SHIPPING LIMITED Legal representative - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
CHAPLET SHIPPING LIMITED Judicial representative - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
KINGSWOOD SHIPPING COMPANY LIMITED Shareholder - - 10-MAR-2006 Malta Subject to UN/EU Sanctions Paradise Papers
KINGSWOOD SHIPPING COMPANY LIMITED Legal representative - - 10-MAR-2006 Malta Subject to UN/EU Sanctions Paradise Papers
KINGSWOOD SHIPPING COMPANY LIMITED Judicial representative - - 10-MAR-2006 Malta Subject to UN/EU Sanctions Paradise Papers
KINGSWOOD SHIPPING COMPANY LIMITED Director - - 10-MAR-2006 Malta Subject to UN/EU Sanctions Paradise Papers
HELIX SHIPPING LIMITED Shareholder - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
HELIX SHIPPING LIMITED Director - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
HELIX SHIPPING LIMITED Legal representative - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
HELIX SHIPPING LIMITED Judicial representative - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
MIDHURST SHIPPING COMPANY LIMITED Shareholder - - 10-MAR-2006 Malta Subject to UN/EU Sanctions Paradise Papers
MIDHURST SHIPPING COMPANY LIMITED Judicial representative - - 10-MAR-2006 Malta Subject to UN/EU Sanctions Paradise Papers
MIDHURST SHIPPING COMPANY LIMITED Legal representative - - 10-MAR-2006 Malta Subject to UN/EU Sanctions Paradise Papers
MIDHURST SHIPPING COMPANY LIMITED Director - - 10-MAR-2006 Malta Subject to UN/EU Sanctions Paradise Papers
REIGATE SHIPPING COMPANY LIMITED Shareholder - - 25-MAY-2006 Malta Subject to UN/EU Sanctions Paradise Papers
REIGATE SHIPPING COMPANY LIMITED Judicial representative - - 25-MAY-2006 Malta Subject to UN/EU Sanctions Paradise Papers
REIGATE SHIPPING COMPANY LIMITED Legal representative - - 25-MAY-2006 Malta Subject to UN/EU Sanctions Paradise Papers
REIGATE SHIPPING COMPANY LIMITED Director - - 25-MAY-2006 Malta Subject to UN/EU Sanctions Paradise Papers
CHARIOT MARITIME LIMITED Shareholder - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
CHARIOT MARITIME LIMITED Legal representative - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
CHARIOT MARITIME LIMITED Judicial representative - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
CHARIOT MARITIME LIMITED Director - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
BALSAM SHIPPING LIMITED Shareholder - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
BALSAM SHIPPING LIMITED Legal representative - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
BALSAM SHIPPING LIMITED Judicial representative - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
BALSAM SHIPPING LIMITED Director - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
OXTED SHIPPING COMPANY LIMITED Shareholder - - 25-MAY-2006 Malta Subject to UN/EU Sanctions Paradise Papers
OXTED SHIPPING COMPANY LIMITED Director - - 25-MAY-2006 Malta Subject to UN/EU Sanctions Paradise Papers
OXTED SHIPPING COMPANY LIMITED Legal representative - - 25-MAY-2006 Malta Subject to UN/EU Sanctions Paradise Papers
OXTED SHIPPING COMPANY LIMITED Judicial representative - - 25-MAY-2006 Malta Subject to UN/EU Sanctions Paradise Papers
LANCING SHIPPING COMPANY LIMITED Shareholder - - 10-MAR-2006 Malta Subject to UN/EU Sanctions Paradise Papers
LANCING SHIPPING COMPANY LIMITED Director - - 10-MAR-2006 Malta Subject to UN/EU Sanctions Paradise Papers
LANCING SHIPPING COMPANY LIMITED Legal representative - - 10-MAR-2006 Malta Subject to UN/EU Sanctions Paradise Papers
LANCING SHIPPING COMPANY LIMITED Judicial representative - - 10-MAR-2006 Malta Subject to UN/EU Sanctions Paradise Papers
CHARISMA MARITIME LIMITED Shareholder - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
CHARISMA MARITIME LIMITED Legal representative - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
CHARISMA MARITIME LIMITED Director - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
CHARISMA MARITIME LIMITED Judicial representative - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
BUTTERCUP SHIPPING LIMITED Shareholder - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
BUTTERCUP SHIPPING LIMITED Legal representative - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
BUTTERCUP SHIPPING LIMITED Director - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
BUTTERCUP SHIPPING LIMITED Judicial representative - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
PETWORTH SHIPPING COMPANY LIMITED Shareholder - - 25-MAY-2006 Malta Subject to UN/EU Sanctions Paradise Papers
PETWORTH SHIPPING COMPANY LIMITED Legal representative - - 25-MAY-2006 Malta Subject to UN/EU Sanctions Paradise Papers
PETWORTH SHIPPING COMPANY LIMITED Judicial representative - - 25-MAY-2006 Malta Subject to UN/EU Sanctions Paradise Papers
PETWORTH SHIPPING COMPANY LIMITED Director - - 25-MAY-2006 Malta Subject to UN/EU Sanctions Paradise Papers
IFOLD SHIPPING COMPANY LIMITED Shareholder - - 10-MAR-2006 Malta Subject to UN/EU Sanctions Paradise Papers
IFOLD SHIPPING COMPANY LIMITED Judicial representative - - 10-MAR-2006 Malta Subject to UN/EU Sanctions Paradise Papers
IFOLD SHIPPING COMPANY LIMITED Director - - 10-MAR-2006 Malta Subject to UN/EU Sanctions Paradise Papers
IFOLD SHIPPING COMPANY LIMITED Legal representative - - 10-MAR-2006 Malta Subject to UN/EU Sanctions Paradise Papers
QUINNS SHIPPING COMPANY LIMITED Shareholder - - 25-MAY-2006 Malta Subject to UN/EU Sanctions Paradise Papers
QUINNS SHIPPING COMPANY LIMITED Director - - 25-MAY-2006 Malta Subject to UN/EU Sanctions Paradise Papers
QUINNS SHIPPING COMPANY LIMITED Legal representative - - 25-MAY-2006 Malta Subject to UN/EU Sanctions Paradise Papers
QUINNS SHIPPING COMPANY LIMITED Judicial representative - - 25-MAY-2006 Malta Subject to UN/EU Sanctions Paradise Papers
JACKMAN SHIPPING COMPANY LIMITED Shareholder - - 10-MAR-2006 Malta Subject to UN/EU Sanctions Paradise Papers
JACKMAN SHIPPING COMPANY LIMITED Legal representative - - 10-MAR-2006 Malta Subject to UN/EU Sanctions Paradise Papers
JACKMAN SHIPPING COMPANY LIMITED Judicial representative - - 10-MAR-2006 Malta Subject to UN/EU Sanctions Paradise Papers
JACKMAN SHIPPING COMPANY LIMITED Director - - 10-MAR-2006 Malta Subject to UN/EU Sanctions Paradise Papers
NEWHAVEN SHIPPING COMPANY LIMITED Shareholder - - 25-MAY-2006 Malta Subject to UN/EU Sanctions Paradise Papers
NEWHAVEN SHIPPING COMPANY LIMITED Judicial representative - - 25-MAY-2006 Malta Subject to UN/EU Sanctions Paradise Papers
NEWHAVEN SHIPPING COMPANY LIMITED Legal representative - - 25-MAY-2006 Malta Subject to UN/EU Sanctions Paradise Papers
NEWHAVEN SHIPPING COMPANY LIMITED Director - - 25-MAY-2006 Malta Subject to UN/EU Sanctions Paradise Papers
CHARM MARITIME LIMITED Shareholder - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
CHARM MARITIME LIMITED Legal representative - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
CHARM MARITIME LIMITED Judicial representative - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
CHARM MARITIME LIMITED Director - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
Camellia Shipping Limited Shareholder - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
Camellia Shipping Limited Legal representative - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
Camellia Shipping Limited Judicial representative - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
Camellia Shipping Limited Director - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
CARNATION SEA TRANSPORTATION LIMITED Shareholder - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
CARNATION SEA TRANSPORTATION LIMITED Director - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
CARNATION SEA TRANSPORTATION LIMITED Legal representative - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers
CARNATION SEA TRANSPORTATION LIMITED Judicial representative - - 19-NOV-2008 Malta Subject to UN/EU Sanctions Paradise Papers

Address (1)

Data From
1ST FLOOR, NO. 26, 3RD GOLESTAN ALLEY, HOSSEIN SHAHID BLVD, 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