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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | WOKING SHIPPING INVESTMENTS LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 56081667 | [sources] | |||
| Unique Entity ID | CUN4BJLNYGP3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 143/1 TOWER ROAD, SLM1604, SLIEMA, MLT | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VOBSTER SHIPPING COMPANY LIMITED | - | - | - | |
| UPPERCOURT SHIPPING COMPANY LIMITED | - | - | - | |
| SHERE SHIPPING COMPANY LIMITED | - | - | - | |
| TONGHAM SHIPPING COMPANY LIMITED | - | - | - | |