Officer:
JAMSHID KHALILI
Connections:
Entity (12)
| 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 |
Address (1)
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