Search OpenSanctions

HARDY SHIPPING COMPANY LIMITED

Offshore

HARDY SHIPPING COMPANY LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HARDY SHIPPING COMPANY LIMITED				[sources]
Incorporation date	2008-11-25				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55039630				[sources]
Registration number	`C45665`				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
MOHAMMAD SOURI	director of · legal representative of	-	-
SHAHRYAR SASANIAN	director of · legal representative of	-	-

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.