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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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, 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 record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
icijol-56080624 · icijol-55026094 · ofac-25468 · 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 | |
| ESLAMI, Mansour Sanctioned entity | judicial representative of | - | - | |
| AHMED SARKANDI | 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 | director of | - | - | |
| AHMED SARKANDI | legal representative of | - | - | |
| ESLAMI, Mansour Sanctioned entity | director of | - | - | |
| ESLAMI, Mansour Sanctioned entity | secretary of | - | - | |
| ESLAMI, Mansour Sanctioned entity | legal representative 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 | - | - | - | |