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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRISL EUROPE GMBH · IRISL Europe GmbH · IRISL Europe GmbH (Hamburg) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| ICIJ ID | 56096119 | [sources] | |||
| ID Number | HRB 81573 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | E7GGHB4FE5K7 | [sources] | |||
| Unique Entity ID | E7GGHB4FE5K7 | [sources] | |||
| Website | www.irisl-europe.de | [sources] | |||
| Address | SCHOTTWEG 5, 22087, HAMBURG, DEU · Schottweg 5, 22087 Hamburg · Schottweg 5, 22087 Hamburg, Germany | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IRISL Europe GmbH (Hamburg) is owned by IRISL.
V.A.T. Number DE217283818 (Germany); Registration No. HRB 81573.
Malta corporate registry data is current through 2016
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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:
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-25429 · usgsa-s4mr3qdmm · icijol-56096119 · ch-seco-10114 · oc-companies-de-k1101r-hrb81573For 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 | |
| Schottweg 5, 22087 Hamburg | Germany | |
| Schottweg 5, 22087 Hamburg, Germany | Germany | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MARANER HOLDINGS LIMITED Sanctioned entity | - | - | - | |
| IRISL (MALTA) LIMITED Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| DARYA CAPITAL ADMINISTRATION GMBH Sanctioned entity | related-to | - | - | |
| Talai Mahamad | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - | |