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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD SARKANDI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Kingdom · Iran | [sources] | |||
| ICIJ ID | 56070367 | [sources] | |||
| Status | not available | [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
Malta corporate registry data is current through 2016
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Shere Shipping Company Limited | judicial representative of | - | - | |
| KERMAN SHIPPING COMPANY LIMITED Sanctioned entity | judicial representative of | - | - | |
| Bushehr Shipping Company Limited Sanctioned entity | judicial representative of | - | - | |
| WOKING SHIPPING INVESTMENTS LIMITED | judicial representative of | - | - | |
| Uppercourt Shipping Company Limited | judicial representative of | - | - | |
| TONGHAM SHIPPING COMPANY LIMITED | judicial representative of | - | - | |
| MARBLE SHIPPING LTD Sanctioned entity | judicial representative of | - | - | |
| VOBSTER SHIPPING COMPANY LIMITED | judicial representative of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| MARBLE SHIPPING LTD Sanctioned entity | director of | - | - | |
| Uppercourt Shipping Company Limited | director of · legal representative of | - | - | |
| Bushehr Shipping Company Limited Sanctioned entity | legal representative of | - | - | |
| KERMAN SHIPPING COMPANY LIMITED Sanctioned entity | legal representative of | - | - | |
| WOKING SHIPPING INVESTMENTS LIMITED | director of | - | - | |
| WOKING SHIPPING INVESTMENTS LIMITED | legal representative of | - | - | |
| TONGHAM SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| Shere Shipping Company Limited | director of · legal representative of | - | - | |
| Bushehr Shipping Company Limited Sanctioned entity | director of | - | - | |
| VOBSTER SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| MARBLE SHIPPING LTD Sanctioned entity | legal representative of | - | - | |
| KERMAN SHIPPING COMPANY LIMITED Sanctioned entity | director of | - | - | |