Officer:
ALI TUGRUL TOKGOZ
Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPARKS OCEAN LTD. | Director | - | - | 12-NOV-2002 | Malta | Struck Off | Paradise Papers |
| HERO MARITIME CO. LTD | Shareholder | - | - | 12-NOV-2002 | Malta | Struck Off | Paradise Papers |
| HERO MARITIME CO. LTD | Director | - | - | 12-NOV-2002 | Malta | Struck Off | Paradise Papers |
| TRUVA SHIPPING LTD. | Shareholder | - | - | 20-MAY-2004 | Malta | Struck Off | Paradise Papers |
| TRUVA SHIPPING LTD. | Director | - | - | 20-MAY-2004 | Malta | Struck Off | Paradise Papers |
| AQUA SHIPPING LTD. | Director | - | - | 11-JAN-2005 | Malta | - | Paradise Papers |
| AQUA SHIPPING LTD. | Judicial representative | - | - | 11-JAN-2005 | Malta | - | Paradise Papers |
| AQUA SHIPPING LTD. | Legal representative | - | - | 11-JAN-2005 | Malta | - | Paradise Papers |
| ACTION SHIPPING LTD | Director | - | - | 11-JAN-2005 | Malta | - | Paradise Papers |
| ACTION SHIPPING LTD | Legal representative | - | - | 11-JAN-2005 | Malta | - | Paradise Papers |
| ACTION SHIPPING LTD | Judicial representative | - | - | 11-JAN-2005 | Malta | - | Paradise Papers |
| PROFIT SHIPPING LTD | Director | - | - | 18-AUG-2006 | Malta | - | Paradise Papers |
| PROFIT SHIPPING LTD | Legal representative | - | - | 18-AUG-2006 | Malta | - | Paradise Papers |
| PROFIT SHIPPING LTD | Judicial representative | - | - | 18-AUG-2006 | Malta | - | Paradise Papers |
| Zen Navigation Co. Ltd. | Legal representative | - | - | 30-MAR-2005 | Malta | - | Paradise Papers |
| Zen Navigation Co. Ltd. | Judicial representative | - | - | 30-MAR-2005 | Malta | - | Paradise Papers |
| Zen Navigation Co. Ltd. | Director | - | - | 30-MAR-2005 | Malta | - | Paradise Papers |
| ACOR SHIPPING LTD | Director | - | - | 22-OCT-2004 | Malta | In Dissolution | Paradise Papers |
| ACOR SHIPPING LTD | Judicial representative | - | - | 22-OCT-2004 | Malta | In Dissolution | Paradise Papers |
| ACOR SHIPPING LTD | Legal representative | - | - | 22-OCT-2004 | Malta | In Dissolution | Paradise Papers |
| BEST SHIPPING LTD. | Legal representative | - | - | 30-JUN-2006 | Malta | Struck Off | Paradise Papers |
| BEST SHIPPING LTD. | Director | - | - | 30-JUN-2006 | Malta | Struck Off | Paradise Papers |
| BEST SHIPPING LTD. | Judicial representative | - | - | 30-JUN-2006 | Malta | Struck Off | Paradise Papers |
| GEDEN OPERATING LINES LTD | Director | - | - | 24-FEB-2006 | Malta | Struck Off | Paradise Papers |
| GEDEN OPERATING LINES LTD | Judicial representative | - | - | 24-FEB-2006 | Malta | Struck Off | Paradise Papers |
| GEDEN OPERATING LINES LTD | Legal representative | - | - | 24-FEB-2006 | Malta | Struck Off | Paradise Papers |
| TRUE SHIPPING LTD | Judicial representative | - | - | 13-OCT-2006 | Malta | In Dissolution | Paradise Papers |
| TRUE SHIPPING LTD | Director | - | - | 13-OCT-2006 | Malta | In Dissolution | Paradise Papers |
| TRUE SHIPPING LTD | Legal representative | - | - | 13-OCT-2006 | Malta | In Dissolution | Paradise Papers |
| POKER SHIPPING LTD. | Judicial representative | - | - | 27-JAN-2006 | Malta | Struck Off | Paradise Papers |
| POKER SHIPPING LTD. | Director | - | - | 27-JAN-2006 | Malta | Struck Off | Paradise Papers |
| POKER SHIPPING LTD. | Legal representative | - | - | 27-JAN-2006 | Malta | Struck Off | Paradise Papers |
| BLUE SHIPPING LTD | Director | - | - | 27-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| BLUE SHIPPING LTD | Legal representative | - | - | 27-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| BLUE SHIPPING LTD | Judicial representative | - | - | 27-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| PINK SHIPPING LTD | Director | - | - | 27-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| PINK SHIPPING LTD | Judicial representative | - | - | 27-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| PINK SHIPPING LTD | Legal representative | - | - | 27-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| CARGO SHIPPING LTD. | Legal representative | - | - | 14-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| CARGO SHIPPING LTD. | Director | - | - | 14-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| CARGO SHIPPING LTD. | Judicial representative | - | - | 14-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| AVORE SHIPPING LTD. | Director | - | - | 07-MAR-2006 | Malta | Struck Off | Paradise Papers |
| AVORE SHIPPING LTD. | Judicial representative | - | - | 07-MAR-2006 | Malta | Struck Off | Paradise Papers |
| AVORE SHIPPING LTD. | Legal representative | - | - | 07-MAR-2006 | Malta | Struck Off | Paradise Papers |
Address (4)
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.