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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MALSHIP SHIPPING AGENCY LTD. · MARBLE SHIPPING LTD · Marble Shipping Limited (Malta) · marble shipping ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55035501 · 56082066 | [sources] | |||
| ID Number | C 41949 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C41949 · FLD9DYV4K325 | [sources] | |||
| Unique Entity ID | FLD9DYV4K325 | [sources] | |||
| Status | Subject to UN/EU Sanctions | [sources] | |||
| Address | 143/1 TOWER ROAD, SLIEMA, MLT · 143/1 Tower Road, Sliema · 143/1 Tower Road, Sliema, Slm 1604, Malta | [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 | |||
Registration No. C 41949
Marble Shipping Limited (Malta) is owned by IRISL.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ofac-25483 · ch-seco-10367 · icijol-56082066 · icijol-55035501 · oc-companies-mt-c41949 · usgsa-s4mr3rjk8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| AHMAD SARKANDI | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TEU FEEDER LTD | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| AHMAD SARKANDI | legal representative of | - | - | |
| AHMAD SARKANDI | director of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | - | - | - | |