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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRISL (MALTA) LIMITED · IRISL (Malta) Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55026375 | [sources] | |||
| Registration number | C33735 · VUQDG4RSJ7R3 | [sources] | |||
| Unique Entity ID | VUQDG4RSJ7R3 | [sources] | |||
| Status | Subject to UN/EU Sanctions | [sources] | |||
| Address | FLAT 1, 181, TOWER ROAD, SLIEMA, SLM 1604, MLT · Flat 1, 143 Tower Road, Sliema, SLM 1604, Malta | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Registration No. C 33735
Malta corporate registry data is current through 2016
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
usgsa-s4mr3qdmp · oc-companies-mt-c33735 · icijol-55026375 · ch-seco-10104For 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, Sliema, SLM 1604, Malta | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ESLAMI, Mansour Sanctioned entity | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ESLAMI, Mansour Sanctioned entity | secretary of | - | - | |
| ESLAMI, Mansour Sanctioned entity | director of | - | - | |
| ESLAMI, Mansour Sanctioned entity | legal representative of | - | - | |
| MEGHDADI NEY SHABOURI | director of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| KSI MALTA | auditor of | - | - | |
| ESLAMI, Mansour Sanctioned entity | related-to | - | - | |
| 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 | |
| MARANER HOLDINGS LIMITED Sanctioned entity | - | - | - | |
| IRISL EUROPE GMBH Sanctioned entity | - | - | - | |