Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TONGHAM SHIPPING COMPANY LIMITED · Tongham Shipping Co. Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55033259 | [sources] | |||
| Registration number | C39931 | [sources] | |||
| Status | Subject to UN/EU Sanctions | [sources] | |||
| Address | 143/1 Tower Road, Sliema, SLM1604, Malta | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
IMO number: 9305219.
Tongham Shipping Co. Ltd is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.
Malta corporate registry data is current through 2016
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:
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| WOKING SHIPPING INVESTMENTS LIMITED Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| WOKING SHIPPING INVESTMENTS LIMITED Sanctioned entity | - | - | - | |