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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD SOURI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ICIJ ID | 56094932 | [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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ASAN SHIPPING ENTERPRISE LIMITED Sanctioned entity | - | - | - | |
| AURA SHIPPING ENTERPRISE LIMITED | - | - | - | |
| HEART SHIPPING ENTERPRISE LIMITED | - | - | - | |
| Nature Shipping Enterprise Limited | - | - | - | |
| MEGA SHIPPING ENTERPRISE LIMITED | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ASAN SHIPPING ENTERPRISE LIMITED Sanctioned entity | legal representative of | - | - | |
| ACCORD SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| HEART SHIPPING ENTERPRISE LIMITED | director of · legal representative of | - | - | |
| FABULOUS SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| SOUVENIR SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| NEON SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| AFFINITY SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| Nature Shipping Enterprise Limited | director of · legal representative of | - | - | |
| PRIME SHIP MANAGEMENT COMPANY LIMITED | director of · legal representative of | - | - | |
| SMOOTH SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| NEXT SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| AXIS SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| DUSK SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| SAFE SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| NATIVE SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| CYRUS MARITIME ENTERPRISE LIMITED | director of · legal representative of | - | - | |
| DURABILITY SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| HILLTOP SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| DEMOS SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| STRENGTH SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| DEW DROP SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| DAHLIA SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| HARDY SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| MEGA SHIPPING ENTERPRISE LIMITED | director of · legal representative of | - | - | |
| SONGBIRD SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| FELIX SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| AROMA SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| NIGHTINGALE SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| NOVELTY SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| AURA SHIPPING ENTERPRISE LIMITED | director of · legal representative of | - | - | |
| HONEST SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| ASAN SHIPPING ENTERPRISE LIMITED Sanctioned entity | director of | - | - | |
| AZALIA SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| DENIZ SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |
| SONATA SHIPPING COMPANY LIMITED | director of · legal representative of | - | - | |