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TONGHAM SHIPPING COMPANY LIMITED

Offshore · Sanction-linked entity

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

Type	Company				[sources]
Name	TONGHAM SHIPPING COMPANY LIMITED · Tongham Shipping Co. Ltd				[sources]
Incorporation date	2006-11-09				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55033259				[sources]
Registration number	`C39931`				[sources]
Status	Subject to UN/EU Sanctions				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-29	First seen	2023-04-20

Tongham Shipping Co. Ltd is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.

IMO number: 9305219.

Malta corporate registry data is current through 2016

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

Address
Full address	Country
143 Tower Road, Sliema, 1604, Malta · 143/1 Tower Road Sliema, Slm, 1604, Malta · 143/1 Tower Road, Sliema, SLM1604, Malta · 143/1 Tower Road, Sliema, Slm 1604, Malta	Malta

Agents
Agent	Role	Start date	End date
AHMAD SARKANDI	judicial representative of	-	-

Directors
Director	Role	Start date	End date
AHMAD SARKANDI	director of · legal representative of	-	-

Linked from
Subject	Role	Start date	End date
WOKING SHIPPING INVESTMENTS LIMITED	related-to	-	-

Linked to
Object	Role	Start date	End date
WOKING SHIPPING INVESTMENTS LIMITED	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
WOKING SHIPPING INVESTMENTS LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2015-05-12

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

Source data IDs: ch-seco-10951 · icijol-55033259

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Address
Full address	Country
143 Tower Road, Sliema, 1604, Malta · 143/1 Tower Road Sliema, Slm, 1604, Malta · 143/1 Tower Road, Sliema, SLM1604, Malta · 143/1 Tower Road, Sliema, Slm 1604, Malta	Malta

Agents
Agent	Role	Start date	End date
AHMAD SARKANDI	judicial representative of	-	-

Directors
Director	Role	Start date	End date
AHMAD SARKANDI	director of · legal representative of	-	-

Linked from
Subject	Role	Start date	End date
WOKING SHIPPING INVESTMENTS LIMITED	related-to	-	-

Linked to
Object	Role	Start date	End date
WOKING SHIPPING INVESTMENTS LIMITED	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
WOKING SHIPPING INVESTMENTS LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2015-05-12