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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SHAHRYAR SASANIAN

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

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
DEMOS SHIPPING COMPANY LIMITED Legal representative - - 27-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
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
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
SONGBIRD SHIPPING COMPANY LIMITED Legal representative - - 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
HARDY SHIPPING COMPANY LIMITED Judicial representative - - 25-NOV-2008 Malta - Paradise Papers
HARDY SHIPPING COMPANY LIMITED Legal representative - - 25-NOV-2008 Malta - Paradise Papers
HARDY SHIPPING COMPANY LIMITED Director - - 25-NOV-2008 Malta - Paradise Papers
SINA SHIPPING COMPANY LIMITED Director - - 08-APR-2008 Malta - Paradise Papers
SINA SHIPPING COMPANY LIMITED Judicial representative - - 08-APR-2008 Malta - Paradise Papers
SINA SHIPPING COMPANY LIMITED Legal representative - - 08-APR-2008 Malta - Paradise Papers
SEPID SHIPPING COMPANY LIMITED Director - - 08-APR-2008 Malta - Paradise Papers
SEPID SHIPPING COMPANY LIMITED Legal representative - - 08-APR-2008 Malta - Paradise Papers
SEPID SHIPPING COMPANY LIMITED Judicial representative - - 08-APR-2008 Malta - Paradise Papers
SIMA SHIPPING COMPANY LIMITED Legal representative - - 08-APR-2008 Malta - Paradise Papers
SIMA SHIPPING COMPANY LIMITED Director - - 08-APR-2008 Malta - Paradise Papers
SIMA SHIPPING COMPANY LIMITED Judicial representative - - 08-APR-2008 Malta - Paradise Papers
SARV SHIPPING COMPANY LIMITED Director - - 08-APR-2008 Malta - Paradise Papers
SARV SHIPPING COMPANY LIMITED Judicial representative - - 08-APR-2008 Malta - Paradise Papers
SARV SHIPPING COMPANY LIMITED Legal representative - - 08-APR-2008 Malta - Paradise Papers
DENIZ SHIPPING COMPANY LIMITED Judicial representative - - 25-NOV-2008 Malta - Paradise Papers
DENIZ SHIPPING COMPANY LIMITED Legal representative - - 25-NOV-2008 Malta - Paradise Papers
DENIZ 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 Legal representative - - 25-NOV-2008 Malta - Paradise Papers
SMOOTH SHIPPING COMPANY LIMITED Judicial representative - - 25-NOV-2008 Malta - Paradise Papers
FABULOUS SHIPPING COMPANY LIMITED Director - - 16-JUL-2010 Malta - Paradise Papers
FABULOUS SHIPPING COMPANY LIMITED Legal representative - - 16-JUL-2010 Malta - Paradise Papers
FABULOUS SHIPPING COMPANY LIMITED Judicial representative - - 16-JUL-2010 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
SAFE SHIPPING COMPANY LIMITED Legal representative - - 25-NOV-2008 Malta - Paradise Papers
SAFE SHIPPING COMPANY LIMITED Judicial representative - - 25-NOV-2008 Malta - Paradise Papers
SAFE SHIPPING COMPANY LIMITED Director - - 25-NOV-2008 Malta - Paradise Papers
DEW DROP SHIPPING COMPANY LIMITED Director - - 27-NOV-2008 Malta - Paradise Papers
DEW DROP SHIPPING COMPANY LIMITED Legal representative - - 27-NOV-2008 Malta - Paradise Papers
DEW DROP SHIPPING COMPANY LIMITED Judicial representative - - 27-NOV-2008 Malta - Paradise Papers
DURABILITY SHIPPING COMPANY LIMITED Director - - 25-NOV-2008 Malta - Paradise Papers
DURABILITY SHIPPING COMPANY LIMITED Legal representative - - 25-NOV-2008 Malta - Paradise Papers
DURABILITY SHIPPING COMPANY LIMITED Judicial representative - - 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
DAHLIA SHIPPING COMPANY LIMITED Legal representative - - 25-NOV-2008 Malta - Paradise Papers
DAHLIA SHIPPING COMPANY LIMITED Judicial representative - - 25-NOV-2008 Malta - Paradise Papers
DAHLIA SHIPPING COMPANY LIMITED Director - - 25-NOV-2008 Malta - 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
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Address (1)

Data From
NO. 113, JONOBI, 12 AVE GHARBI, PHASE 2, RAJAEE SHAHR, KARAJ 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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