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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

INEBOLU CHEMICAL SHIPPING LIMITED

Malta corporate registry data is current through 2016
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  • Incorporated:
    19-APR-2016

Connections:

Officer (3)

Role From To Data From
MUSTAFA TELLI Shareholder - - Paradise Papers
MUSTAFA TELLI Director - - Paradise Papers
MUSTAFA TELLI Judicial representative - - Paradise Papers
MUSTAFA TELLI Legal representative - - Paradise Papers
NEVIN OZGEN Shareholder - - Paradise Papers
NEVIN OZGEN Director - - Paradise Papers
NEVIN OZGEN Legal representative - - Paradise Papers
NEVIN OZGEN Judicial representative - - Paradise Papers
NEZAHAT ERSIN Shareholder - - Paradise Papers
NEZAHAT ERSIN Judicial representative - - Paradise Papers
NEZAHAT ERSIN Legal representative - - Paradise Papers
NEZAHAT ERSIN Director - - Paradise Papers

Address (1)

Data From
60, SOUTH STREET, VALLETTA, MACAO 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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