Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | VOBSTER SHIPPING COMPANY LIMITED · Vobster Shipping Company | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
ICIJ ID | 55033254 | [sources] | |||
Registration number | C39927 | [sources] | |||
Status | Subject to UN/EU Sanctions | [sources] | |||
Address | 143/1 Tower Road, Sliema, SLM1604, Malta | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
oc-companies-mt-c39927
· icijol-55033254
· ch-seco-10963
For 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 | |
143 Tower Road, Sliema, 1604, Malta · 143/1 Tower Road Sliema, Slm, 1604, Malta · 143/1 Tower Road, Sliema, SLM1604, Malta · 143/1 Tower Road, Sliema, Slm 1604, Malta | Malta |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
AHMAD SARKANDI | judicial representative of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
AHMAD SARKANDI | director of · legal representative of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
WOKING SHIPPING INVESTMENTS LIMITED Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
WOKING SHIPPING INVESTMENTS LIMITED Sanctioned entity | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
WOKING SHIPPING INVESTMENTS LIMITED Sanctioned entity | - | - | - |