Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SAN Ship Menedzhment (Di) Ltd · SCF MANAGEMENT SERVICES (DUBAI) LTD. · SCF MANAGEMENT SERVICES DUBAI LTD · SCF Management Services (Dubai) Ltd. · SUN SHIP MANAGEMENT (D) LTD · | [sources] | |||
Other name | SCF MANAGEMENT SERVICES DUBAI LTD · SCF Management Services · SCF Management Services Dubai Ltd · SCF Management Services Dubai Ltd) · SUN SHIP MANAGEMENT D LTD · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Company | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates · Russia | [sources] | |||
ssm@sunshipmanagement.com | [sources] | ||||
ICIJ ID | 56016067 | [sources] | |||
ID Number | 1244 | [sources] | |||
INN | 1244 | [sources] | |||
PermID | 5063328409 | [sources] | |||
Phone | +971555293561 · +971556525660 | [sources] | |||
Registration number | 11440513 · 1244 · GMUQNJYWN9J9 · M34CSZGN14C8 | [sources] | |||
Website | sunshipmanagement.com | [sources] | |||
Status | Active | [sources] | |||
Address | B77Office OT 17-32, Office Tower, Central Park Towers, Dubai International Financial Centre, PO Box 507065, Dubai, United Arab Emirates (17th Floor) · Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai International Financial Centre, PO Box 507065, DUBAI, DUBAI, United Arab Emirates · PO BOX 507065, UNIT OT 17-32, CENTRAL PARK TOWERS, OFFICE TOWER, DUBAI, ARE · PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubai · Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre Area, DUBAI, DUBAI, United Arab Emirates · | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ch-seco-61026
· ofac-46622
· eu-fsf-eu-9884-89
· mc-freezes-6a21b7364e9b424026c2a984e1fac82a2c6c3566
· gb-fcdo-rus1853
· NK-BnStGZkfwDqqb2qpeotG9f
· usgsa-s4mrty8mt
· ua-nabc-company-7679-sun-ship-management-d-ltd
· ua-nazk-company-7679
· icijol-56016067
· ua-nsdc-22377-san-sip-menedzment-di-ltd
· usgsa-s4mrty3qk
· permid-5063328409
· gb-hmt-15914
· fr-ga-6566
· usgsa-s4mrrmgry
· ja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
507065, Dubai, UNITED ARAB EMIRATES | United Arab Emirates | |
PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubai | United Arab Emirates | |
Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, UNITED ARAB EMIRATES | United Arab Emirates | |
PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubai, United Arab Emirates | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
JUPITER NAVIGATION LIMITED | judicial representative of | - | - | |
SOCHI SHIPPING LIMITED | judicial representative of | - | - | |
SEAGULL SHIPPING LIMITED | judicial representative of | - | - | |
TROGIR SHIPPING LIMITED | judicial representative of | - | - | |
SWAN NAVIGATION LIMITED | judicial representative of | - | - | |
NOVORO NAVIGATION LIMITED | judicial representative of | - | - | |
ZHURAVLYOV SHIPPING LTD | judicial representative of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
JUPITER NAVIGATION LIMITED | director of | - | - | |
TROGIR SHIPPING LIMITED | legal representative of | - | - | |
NOVORO NAVIGATION LIMITED | director of | - | - | |
TROGIR SHIPPING LIMITED | director of | - | - | |
ZHURAVLYOV SHIPPING LTD | director of | - | - | |
ZHURAVLYOV SHIPPING LTD | legal representative of | - | - | |
JUPITER NAVIGATION LIMITED | legal representative of | - | - | |
SWAN NAVIGATION LIMITED | legal representative of | - | - | |
SEAGULL SHIPPING LIMITED | director of | - | - | |
SEAGULL SHIPPING LIMITED | legal representative of | - | - | |
NOVORO NAVIGATION LIMITED | legal representative of | - | - | |
SOCHI SHIPPING LIMITED | legal representative of | - | - | |
SOCHI SHIPPING LIMITED | director of | - | - | |
SWAN NAVIGATION LIMITED | director of | - | - |