by The International Consortium of Investigative Journalists
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Officer

ALI TUGRUL TOKGOZ

  • Connected to 4 addresses
  • Connected to 37 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACOR SHIPPING LTD Director - - 22-OCT-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
ACOR SHIPPING LTD Legal representative - - 22-OCT-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
ACOR SHIPPING LTD Judicial representative - - 22-OCT-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
ACTION SHIPPING LTD Director - - 11-JAN-2005 Malta - Paradise Papers - Malta corporate registry
ACTION SHIPPING LTD Legal representative - - 11-JAN-2005 Malta - Paradise Papers - Malta corporate registry
ACTION SHIPPING LTD Judicial representative - - 11-JAN-2005 Malta - Paradise Papers - Malta corporate registry
AKS NAVIGATION LTD Legal representative - - 10-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
AKS NAVIGATION LTD Director - - 10-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
AKS NAVIGATION LTD Judicial representative - - 10-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
AQUA SHIPPING LTD. Director - - 11-JAN-2005 Malta - Paradise Papers - Malta corporate registry
AQUA SHIPPING LTD. Judicial representative - - 11-JAN-2005 Malta - Paradise Papers - Malta corporate registry
AQUA SHIPPING LTD. Legal representative - - 11-JAN-2005 Malta - Paradise Papers - Malta corporate registry
BLUE SHIPPING LTD Director - - 27-JAN-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
BLUE SHIPPING LTD Legal representative - - 27-JAN-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
BLUE SHIPPING LTD Judicial representative - - 27-JAN-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
CARGO SHIPPING LTD. Legal representative - - 14-DEC-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
CARGO SHIPPING LTD. Director - - 14-DEC-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
CARGO SHIPPING LTD. Judicial representative - - 14-DEC-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
CITY SHIPPING LTD Director - - 12-DEC-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
CITY SHIPPING LTD Legal representative - - 12-DEC-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
CITY SHIPPING LTD Judicial representative - - 12-DEC-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
COTTON SHIPPING LTD Judicial representative - - 14-DEC-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
COTTON SHIPPING LTD Director - - 14-DEC-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
COTTON SHIPPING LTD Legal representative - - 14-DEC-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
GEDEN OPERATIONS LTD Judicial representative - - 22-OCT-2004 Malta Struck Off Paradise Papers - Malta corporate registry
GEDEN OPERATIONS LTD Director - - 22-OCT-2004 Malta Struck Off Paradise Papers - Malta corporate registry
GEDEN OPERATIONS LTD Legal representative - - 22-OCT-2004 Malta Struck Off Paradise Papers - Malta corporate registry
HERO MARITIME CO. LTD Shareholder - - 12-NOV-2002 Malta Struck Off Paradise Papers - Malta corporate registry
HERO MARITIME CO. LTD Director - - 12-NOV-2002 Malta Struck Off Paradise Papers - Malta corporate registry
PINK SHIPPING LTD Director - - 27-JAN-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
PINK SHIPPING LTD Legal representative - - 27-JAN-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
PINK SHIPPING LTD Judicial representative - - 27-JAN-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
PROFIT SHIPPING LTD Judicial representative - - 18-AUG-2006 Malta - Paradise Papers - Malta corporate registry
PROFIT SHIPPING LTD Legal representative - - 18-AUG-2006 Malta - Paradise Papers - Malta corporate registry
PROFIT SHIPPING LTD Director - - 18-AUG-2006 Malta - Paradise Papers - Malta corporate registry
RIDGE SHIPPING CO. LTD Judicial representative - - 22-OCT-2004 Malta Struck Off Paradise Papers - Malta corporate registry
RIDGE SHIPPING CO. LTD Legal representative - - 22-OCT-2004 Malta Struck Off Paradise Papers - Malta corporate registry
RIDGE SHIPPING CO. LTD Director - - 22-OCT-2004 Malta Struck Off Paradise Papers - Malta corporate registry
SPARKS OCEAN LTD. Director - - 12-NOV-2002 Malta Struck Off Paradise Papers - Malta corporate registry
TRUVA SHIPPING LTD. Shareholder - - 20-MAY-2004 Malta Struck Off Paradise Papers - Malta corporate registry
TRUVA SHIPPING LTD. Director - - 20-MAY-2004 Malta Struck Off Paradise Papers - Malta corporate registry
Zen Navigation Co. Ltd. Legal representative - - 30-MAR-2005 Malta - Paradise Papers - Malta corporate registry
Zen Navigation Co. Ltd. Judicial representative - - 30-MAR-2005 Malta - Paradise Papers - Malta corporate registry
Zen Navigation Co. Ltd. Director - - 30-MAR-2005 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
YAPI KREDI PLAZA A BLOK KAT 12 LEVENT ISTANBUL 34330 Paradise Papers - Malta corporate registry
YAPI KREDI PLAZA A BLOK KAT 12, LEVANT ISTANBUL 80620 Paradise Papers - Malta corporate registry
YAPI KREDI PLAZA A BLOK KAT 12, LEVANT, ISTANBUL 34330 Paradise Papers - Malta corporate registry
YAPI KREDI PLAZA A BLOK KAT 12, LEVENT ISTANBUL 80620 Paradise Papers - Malta corporate registry
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