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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ISIM SEA CHARIOT LIMITED · ISIM Sea Chariot Ltd · ISIM TOUR LIMITED · Isim Tour Company Limited | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55027200 · 55039062 | [sources] | |||
| Registration number | C34478 · C45153 · K27FQRR53323 · RKCBEHAAJCX9 | [sources] | |||
| Unique Entity ID | K27FQRR53323 · RKCBEHAAJCX9 | [sources] | |||
| Status | Subject to UN/EU Sanctions | [sources] | |||
| Address | 147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185, MLT · 147/1 Ste Lucia Street, 1185 Valetta | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number C 34478; IMO number of the vessel: 9364112.
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
Registration number C 45153.
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ch-seco-10201 · usgsa-s4mr3rnm1 · icijol-55027200 · ch-seco-10177 · NK-Z5ck2N9vNY8h23pfbMctM5 · usgsa-s4mr3rnlx · icijol-55039062 · oc-companies-mt-c45153 · oc-companies-mt-c34478For 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 | |
| 147/1 Ste Lucia Street, 1185 Valetta | - | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| JAMSHID KHALILI | judicial representative of | - | - | |
| JAMSHID KHALILI | judicial representative of | - | - | |
| NARENDRA KUMAR | judicial representative of | - | - | |
| NARENDRA KUMAR | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| JAMSHID KHALILI | director of · legal representative of | - | - | |
| NARENDRA KUMAR | director of · legal representative of | - | - | |
| JAMSHID KHALILI | director of · legal representative of | - | - | |
| NARENDRA KUMAR | director of · legal representative of | - | - | |
| RAMANUJ SHRINIWAS KABRA | legal representative of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ISI MARITIME LIMITED Sanctioned entity | - | - | - | |
| ISI MARITIME LIMITED Sanctioned entity | - | - | - | |