Search OpenSanctions

IRISL (MALTA) LIMITED

Offshore · Sanction-linked entity

IRISL (MALTA) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	IRISL (MALTA) LIMITED · IRISL (Malta) Ltd				[sources]
Incorporation date	2004-04-16				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55026375				[sources]
Registration number	`C33735`				[sources]
Status	Subject to UN/EU Sanctions				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

IRISL (Malta) Ltd is majority owned by IRISL, through IRISL Europe GmbH, which is in turn owned by IRISL. Accordingly, IRISL Malta Ltd is controlled by IRISL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Registration No. C 33735

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Malta corporate registry data is current through 2016

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

Relationships

Address
Full address	Country
Flat 1, 143 Tower Road, Sliema, SLM 1604, Malta	Malta

Agents
Agent	Role	Start date	End date
ESLAMI, Mansour	judicial representative of	-	-

Directors
Director	Role	Start date	End date
ESLAMI, Mansour	director of	-	-
MEGHDADI NEY SHABOURI	director of	-	-
ESLAMI, Mansour	secretary of	-	-
ESLAMI, Mansour	legal representative of	-	-

Linked from
Subject	Role	Start date	End date
ESLAMI, Mansour	related-to	-	-
KSI MALTA	auditor 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
MARANER HOLDINGS LIMITED	-	-	-
IRISL EUROPE GMBH	-	-	-

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	2013-12-20	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,744

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-10104 · icijol-55026375 · oc-companies-mt-c33735

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk

Address
Full address	Country
Flat 1, 143 Tower Road, Sliema, SLM 1604, Malta	Malta

Agents
Agent	Role	Start date	End date
ESLAMI, Mansour	judicial representative of	-	-

Directors
Director	Role	Start date	End date
ESLAMI, Mansour	director of	-	-
MEGHDADI NEY SHABOURI	director of	-	-
ESLAMI, Mansour	secretary of	-	-
ESLAMI, Mansour	legal representative of	-	-

Linked from
Subject	Role	Start date	End date
ESLAMI, Mansour	related-to	-	-
KSI MALTA	auditor 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
MARANER HOLDINGS LIMITED	-	-	-
IRISL EUROPE GMBH	-	-	-

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	2013-12-20	2016-01-17