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DILIGENT SHIPPING ENTERPRISE LIMITED

Offshore · Sanction-linked entity

DILIGENT SHIPPING ENTERPRISE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DILIGENT SHIPPING ENTERPRISE LIMITED				[sources]
Incorporation date	2008-11-24				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55039618				[sources]
Registration number	`C45654`				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-29	First seen	2023-07-26

Malta corporate registry data is current through 2016

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

Directors
Director	Role	Start date	End date
ALIREZA ESFANDIARI	director of · legal representative of	-	-
SHAHRYAR SASANIAN	director of · legal representative of	-	-

Owners
Owner	Percentage held	Start date	End date
Alp Shipping Enterprise Limited	-	-	-
ALIREZA ESFANDIARI	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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