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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BIIS MARITIME LIMITED · BIIS Maritime Limited · biis maritime limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55023926 | [sources] | |||
| ID Number | C31530 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C31530 | [sources] | |||
| Status | Subject to UN/EU Sanctions | [sources] | |||
| Address | 147/1 St. Lucia, Valletta, Malta · 147/1, St. Lucia Street, VLT1185 Valletta | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Owned or controlled by designated Irano Hind.
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-mt-c31530 · icijol-55023926 · ofac-25442 · ch-seco-10980For 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 St. Lucia, Valletta, Malta | Malta | |
| 147/1, St. Lucia Street, VLT1185 Valletta | Malta | |
| 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 | legal representative of | - | - | |
| NARENDRA KUMAR | director of | - | - | |
| JAMSHID KHALILI | legal representative of | - | - | |
| JAMSHID KHALILI | director of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| irano hind shipping company ltd Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| GHOLAMHOSSEIN GOLPARVAR | - | - | - | |
| SHIPPING CORPORATION OF INDIA LTD. | - | - | - | |
| IRANOHIND SHIPPING COMPANY (PJS) | - | - | - | |