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DENIZ SHIPPING COMPANY LIMITED

Offshore
TypeCompany[sources]
NameDENIZ SHIPPING COMPANY LIMITED[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
ICIJ ID55039644[sources]
Registration numberC45678[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Agents
AgentRoleStart dateEnd date
SHAHRYAR SASANIANjudicial representative of--
MOHAMMAD SOURIjudicial representative of--
Directors
DirectorRoleStart dateEnd date
MOHAMMAD SOURIdirector of · legal representative of--
SHAHRYAR SASANIANdirector of · legal representative of--

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database10,089

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


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