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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NEWHAVEN SHIPPING COMPANY LIMITED · Newhaven Shipping Company Limited | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus · Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55031977 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C23789 · C38778 · HE23789 | [sources] | |||
| Status | Subject to UN/EU Sanctions · Διαγραμμένη | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
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.
IMO number of the vessel: 9405930.
Malta corporate registry data is current through 2016
The record has been enriched with data from the following external databases:
ch-seco-10457 · oc-companies-cy-he23789 · icijol-55031977 · oc-companies-mt-c38778For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| EBRAHIM MOHAMMADNABI | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| EBRAHIM MOHAMMADNABI | director of · legal representative of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Republic Of Iran Shipping Lines | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| HASSAN DJALILZADEH | - | - | - | |
| EBRAHIM MOHAMMADNABI | - | - | - | |
| ALI EZZATI | - | - | - | |