Entity:
SIMONA MARITIME LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YONO ORLINOV ISAYEV | Shareholder | - | - | Paradise Papers |
| YONO ORLINOV ISAYEV | Director | - | - | Paradise Papers |
| YONO ORLINOV ISAYEV | Legal representative | - | - | Paradise Papers |
| YONO ORLINOV ISAYEV | Judicial representative | - | - | Paradise Papers |
| FEVZI UZUN | Shareholder | - | - | Paradise Papers |
| FEVZI UZUN | Judicial representative | - | - | Paradise Papers |
| FEVZI UZUN | Legal representative | - | - | Paradise Papers |
| FEVZI UZUN | Director | - | - | Paradise Papers |
| HUSEYIN UYSAL | Shareholder | - | - | Paradise Papers |
| HUSEYIN UYSAL | Legal representative | - | - | Paradise Papers |
| HUSEYIN UYSAL | Director | - | - | Paradise Papers |
| HUSEYIN UYSAL | Judicial representative | - | - | Paradise Papers |
| MUSTAFA KEMAL USTA | Shareholder | - | - | Paradise Papers |
| MUSTAFA KEMAL USTA | Judicial representative | - | - | Paradise Papers |
| MUSTAFA KEMAL USTA | Director | - | - | Paradise Papers |
| MUSTAFA KEMAL USTA | Legal representative | - | - | Paradise Papers |
Address (1)
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.