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IRISL (MALTA) LIMITED

Offshore · Sanctioned entity

IRISL (MALTA) LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRISL (MALTA) LIMITED				[sources]
Incorporation date	2004-04-16				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55026375				[sources]
Registration number	`C33735`				[sources]
Unique Entity ID	`VUQDG4RSJ7R3`				[sources]
Status	Subject to UN/EU Sanctions				[sources]
Address	FLAT 1, 181, TOWER ROAD, SLIEMA, SLM 1604, MLT				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-02-23	Last processed	2025-10-21	First seen	2023-07-26

Malta corporate registry data is current through 2016

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

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Agents
Agent	Role	Start date	End date
Mansour Eslami Sanctioned entity	judicial representative of	-	-

Directors
Director	Role	Start date	End date
MEGHDADI NEY SHABOURI	director of	-	-
Mansour Eslami Sanctioned entity	director of ·

Linked from
Subject	Role	Start date	End date
KSI MALTA	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
maraner holdings limited Sanctioned entity	-	-	-

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

Source data IDs: ch-seco-10104 · usgsa-s4mr3qdmp · oc-companies-mt-c33735 · icijol-55026375

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