Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ISIM SININ LIMITED | Judicial representative | - | - | 01-DEC-2005 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM SININ LIMITED | Legal representative | - | - | 01-DEC-2005 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM SININ LIMITED | Director | - | - | 01-DEC-2005 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM TAJ MAHAL LIMITED | Judicial representative | - | - | 20-JUN-2007 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM TAJ MAHAL LIMITED | Legal representative | - | - | 20-JUN-2007 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM TAJ MAHAL LIMITED | Director | - | - | 20-JUN-2007 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM ATR LIMITED | Legal representative | - | - | 19-AUG-2004 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM ATR LIMITED | Judicial representative | - | - | 19-AUG-2004 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM ATR LIMITED | Director | - | - | 19-AUG-2004 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM SEA CHARIOT LIMITED | Director | - | - | 18-SEP-2008 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM SEA CHARIOT LIMITED | Legal representative | - | - | 18-SEP-2008 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM SEA CHARIOT LIMITED | Judicial representative | - | - | 18-SEP-2008 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM AMIN LIMITED | Judicial representative | - | - | 28-NOV-2006 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM AMIN LIMITED | Legal representative | - | - | 28-NOV-2006 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM AMIN LIMITED | Director | - | - | 28-NOV-2006 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
IMIR LIMITED | Director | - | - | 29-MAY-2007 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
IMIR LIMITED | Judicial representative | - | - | 29-MAY-2007 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
IMIR LIMITED | Legal representative | - | - | 29-MAY-2007 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM OLIVE LIMITED | Legal representative | - | - | 19-AUG-2004 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM OLIVE LIMITED | Judicial representative | - | - | 19-AUG-2004 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM OLIVE LIMITED | Director | - | - | 19-AUG-2004 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM SEA CRESCENT LIMITED | Director | - | - | 18-SEP-2008 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM SEA CRESCENT LIMITED | Legal representative | - | - | 18-SEP-2008 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM SEA CRESCENT LIMITED | Judicial representative | - | - | 18-SEP-2008 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM SAT LIMITED | Judicial representative | - | - | 19-AUG-2004 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM SAT LIMITED | Director | - | - | 19-AUG-2004 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM SAT LIMITED | Legal representative | - | - | 19-AUG-2004 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM TOUR LIMITED | Legal representative | - | - | 19-AUG-2004 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM TOUR LIMITED | Judicial representative | - | - | 19-AUG-2004 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISIM TOUR LIMITED | Director | - | - | 19-AUG-2004 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
BIIS MARITIME LIMITED | Legal representative | - | - | 03-JUN-2003 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
BIIS MARITIME LIMITED | Director | - | - | 03-JUN-2003 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
BIIS MARITIME LIMITED | Judicial representative | - | - | 03-JUN-2003 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISI MARITIME LIMITED | Director | - | - | 23-NOV-2001 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISI MARITIME LIMITED | Legal representative | - | - | 23-NOV-2001 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
ISI MARITIME LIMITED | Judicial representative | - | - | 23-NOV-2001 | Malta | Subject to UN/EU Sanctions | Paradise Papers |
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.
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