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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FERGUN SHIPPING CO LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    02-JUL-1996
  • Status:
    In Dissolution

Connections:

Officer (5)

Role From To Data From
TEOMAN SENAI Director - - Paradise Papers
FEHIM KUCUK Judicial representative - - Paradise Papers
FEHIM KUCUK Director - - Paradise Papers
STEFAN BONELLO GHIO Liquidator - - Paradise Papers
JOSEPH ZAMMIT Judicial representative - - Paradise Papers
ANTHONY RUTTER GIAPPONE Secretary - - Paradise Papers

Address (1)

Data From
166, OLD BAKERY STREET, VALLETTA, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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