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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | WOKING SHIPPING INVESTMENTS LIMITED · Woking Shipping Investments Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 56081667 | [sources] | |||
| Registration number | CUN4BJLNYGP3 | [sources] | |||
| Unique Entity ID | CUN4BJLNYGP3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 143/1 TOWER ROAD, SLM1604, SLIEMA, MLT · 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 | |||
C39912 issued 2006.
Woking Shipping Investments Ltd is an IRISL subsidiary that owns Shere Shipping Company Limited, Tongham Shipping Co. Ltd., Uppercourt Shipping Company Limited, Vobster Shipping Company which are all located at the same address in Malta.
Malta corporate registry data is current through 2016
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
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
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 | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TONGHAM SHIPPING COMPANY LIMITED | - | - | - | |
| Shere Shipping Company Limited | - | - | - | |
| VOBSTER SHIPPING COMPANY LIMITED | - | - | - | |
| Uppercourt Shipping Company Limited | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Uppercourt Shipping Company Limited | related-to | - | - | |
| VOBSTER SHIPPING COMPANY LIMITED | related-to | - | - | |
| Shere Shipping Company Limited | related-to | - | - | |
| TONGHAM SHIPPING COMPANY LIMITED | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Uppercourt Shipping Company Limited | related-to | - | - | |
| VOBSTER SHIPPING COMPANY LIMITED | related-to | - | - | |
| TONGHAM SHIPPING COMPANY LIMITED | related-to | - | - | |
| Shere Shipping Company Limited | related-to | - | - | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - | |