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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MARANER HOLDINGS LIMITED · maraner holdings limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55026094 · 56080624 | [sources] | |||
| ID Number | C33482 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C33482 · VXNDG6BFT698 | [sources] | |||
| Unique Entity ID | VXNDG6BFT698 | [sources] | |||
| Status | Subject to UN/EU Sanctions | [sources] | |||
| Address | 143 FLAT 1, TOWER ROAD, SLIEMA, MLT · Flat 1, 143, Tower Road, SLM1604 Sliema | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
icijol-56080624 · ofac-25468 · icijol-55026094 · oc-companies-mt-c33482 · usgsa-s4mr3rdk0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat 1, 143, Tower Road, SLM1604 Sliema | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| AHMED SARKANDI | judicial representative of | - | - | |
| ESLAMI, Mansour Sanctioned entity | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IRISL (MALTA) LIMITED Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| AHMED SARKANDI | legal representative of | - | - | |
| AHMED SARKANDI | director of | - | - | |
| ESLAMI, Mansour Sanctioned entity | legal representative of | - | - | |
| ESLAMI, Mansour Sanctioned entity | director of | - | - | |
| ESLAMI, Mansour Sanctioned entity | secretary of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| KSI MALTA | auditor of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| IRISL EUROPE GMBH Sanctioned entity | - | - | - | |
| ADRIAN BALDACCHINO | - | - | - | |