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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

OCEANS 11 LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    27-AUG-2015

Connections:

Officer (7)

Role From To Data From
ICART GROUP LIMITED Shareholder - - Paradise Papers
CANDID TRADING LIMITED Shareholder - - Paradise Papers
PALA INVESTMENTS LIMITED Shareholder - - Paradise Papers
ALI LUTFU ETHEM KADIRGAN Legal representative - - Paradise Papers
ALI LUTFU ETHEM KADIRGAN Judicial representative - - Paradise Papers
ALI LUTFU ETHEM KADIRGAN Director - - Paradise Papers
ENGIN TUNCAY Legal representative - - Paradise Papers
ENGIN TUNCAY Judicial representative - - Paradise Papers
ENGIN TUNCAY Director - - Paradise Papers
MIGLE VIRBALAITE Secretary - - Paradise Papers
SARAH ELIZABETH WHITE Secretary - - Paradise Papers

Address (1)

Data From
85, ST. JOHN STREET, VALLETTAVLT 1165, MALTA Paradise Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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