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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRISL (MALTA) LIMITED · IRISL (Malta) Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55026375 | [sources] | |||
| Registration number | C33735 · VUQDG4RSJ7R3 | [sources] | |||
| Unique Entity ID | VUQDG4RSJ7R3 | [sources] | |||
| Status | Subject to UN/EU Sanctions | [sources] | |||
| Address | FLAT 1, 181, TOWER ROAD, SLIEMA, SLM 1604, MLT · Flat 1, 143 Tower Road, Sliema, SLM 1604, Malta | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Registration No. C 33735
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.
Malta corporate registry data is current through 2016
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ch-seco-10104 · usgsa-s4mr3qdmp · oc-companies-mt-c33735 · icijol-55026375For 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 | |
| Flat 1, 143 Tower Road, Sliema, SLM 1604, Malta | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ESLAMI, Mansour Sanctioned entity | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ESLAMI, Mansour Sanctioned entity | secretary of | - | - | |
| ESLAMI, Mansour Sanctioned entity | director of | - | - | |
| ESLAMI, Mansour Sanctioned entity | legal representative of | - | - | |
| MEGHDADI NEY SHABOURI | director of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ESLAMI, Mansour Sanctioned entity | related-to | - | - | |
| KSI MALTA | auditor 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 | |
| MARANER HOLDINGS LIMITED Sanctioned entity | - | - | - | |
| IRISL EUROPE GMBH Sanctioned entity | - | - | - | |