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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALI EZZATI

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

Entity (20)

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

Address (2)

Data From
1ST FLOOR, NO. 61, 32ND WEST STREET, NABIAKRAM AVE, TEHRAN, Paradise Papers
1ST FLOOR, NO. 61, 32ND WEST STREET, NABIAKRAM AVENUE, 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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