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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BETA KARA NAVIGATION LTD. · Beta Kara Navigation Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55032618 | [sources] | |||
| Registration number | C39354 | [sources] | |||
| Status | Subject to UN/EU Sanctions | [sources] | |||
| Address | 171, Old Bakery Street, Valetta | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Beta Kara Navigation Ltd is a front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.
Registration number C 39354.
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-c39354 · icijol-55032618 · ch-seco-9754For 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 | |
| 171, Old Bakery Street, Valetta | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| DARYA CAPITAL ADMINISTRATION GMBH Sanctioned entity | - | - | - | |