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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ISIM AMIN LIMITED · ISIM Amin Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55033413 | [sources] | |||
| Registration number | C40069 | [sources] | |||
| Status | Subject to UN/EU Sanctions | [sources] | |||
| Address | 147/1 Ste Lucia Street, 1185 Valetta | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number C 40069.
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.
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
oc-companies-mt-c40069 · icijol-55033413 · ch-seco-10153For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 147/1 Ste Lucia Street, 1185 Valetta | - | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| JAMSHID KHALILI | judicial representative of | - | - | |
| NARENDRA KUMAR | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| NARENDRA KUMAR | director of · legal representative of | - | - | |
| JAMSHID KHALILI | director of · legal representative of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ISI MARITIME LIMITED Sanctioned entity | - | - | - | |