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IRISL (MALTA) LIMITED

Offshore · Sanction-linked entity

IRISL (MALTA) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	IRISL (MALTA) LIMITED · IRISL (Malta) Ltd				[sources]
Incorporation date	2004-04-16				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55026375				[sources]
Registration number	`C33735`				[sources]
Status	Subject to UN/EU Sanctions				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Registration No. C 33735

— Swiss SECO Sanctions/Embargoes, 2023-04-20

IRISL (Malta) Ltd is majority owned by IRISL, through IRISL Europe GmbH, which is in turn owned by IRISL. Accordingly, IRISL Malta Ltd is controlled by IRISL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Flat 1, 143 Tower Road, Sliema, SLM 1604, Malta	Malta

Agents
Agent	Role	Start date	End date
ESLAMI, Mansour	judicial representative of	-	-

Directors
Director	Role	Start date	End date
ESLAMI, Mansour	legal representative of	-	-
ESLAMI, Mansour	secretary of	-	-
MEGHDADI NEY SHABOURI	director of	-	-
ESLAMI, Mansour	director of	-	-

Linked from
Subject	Role	Start date	End date
KSI MALTA	auditor of	-	-
ESLAMI, Mansour	related-to	-	-

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
IRISL EUROPE GMBH	-	-	-
MARANER HOLDINGS LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

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

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ch-seco-10104 · icijol-55026375 · oc-companies-mt-c33735

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Flat 1, 143 Tower Road, Sliema, SLM 1604, Malta	Malta

Agents
Agent	Role	Start date	End date
ESLAMI, Mansour	judicial representative of	-	-

Directors
Director	Role	Start date	End date
ESLAMI, Mansour	legal representative of	-	-
ESLAMI, Mansour	secretary of	-	-
MEGHDADI NEY SHABOURI	director of	-	-
ESLAMI, Mansour	director of	-	-

Linked from
Subject	Role	Start date	End date
KSI MALTA	auditor of	-	-
ESLAMI, Mansour	related-to	-	-

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
IRISL EUROPE GMBH	-	-	-
MARANER HOLDINGS LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17