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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EKMEL CILINGIR

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
HITIT SHIPPING LTD Legal representative - - 03-FEB-2017 Malta - Paradise Papers
HITIT SHIPPING LTD Director - - 03-FEB-2017 Malta - Paradise Papers
HITIT SHIPPING LTD Judicial representative - - 03-FEB-2017 Malta - Paradise Papers
MYSIA SHIPPING LTD Director - - 03-FEB-2017 Malta - Paradise Papers
MYSIA SHIPPING LTD Legal representative - - 03-FEB-2017 Malta - Paradise Papers
MYSIA SHIPPING LTD Judicial representative - - 03-FEB-2017 Malta - Paradise Papers
CAPPADOCIA SHIPPING LTD Director - - 03-FEB-2017 Malta - Paradise Papers
CAPPADOCIA SHIPPING LTD Legal representative - - 03-FEB-2017 Malta - Paradise Papers
CAPPADOCIA SHIPPING LTD Judicial representative - - 03-FEB-2017 Malta - Paradise Papers
AKCE HOLDING MALTA LTD Judicial representative - - 02-JUN-2016 Malta - Paradise Papers
AKCE HOLDING MALTA LTD Director - - 02-JUN-2016 Malta - Paradise Papers
AKCE HOLDING MALTA LTD Legal representative - - 02-JUN-2016 Malta - Paradise Papers
AKCE MALTA LTD Director - - 02-JUN-2016 Malta - Paradise Papers
AKCE MALTA LTD Judicial representative - - 02-JUN-2016 Malta - Paradise Papers
AKCE MALTA LTD Legal representative - - 02-JUN-2016 Malta - Paradise Papers
PILATUS BANK LTD Judicial representative - - 06-DEC-2013 Malta - Paradise Papers
PILATUS BANK LTD Director - - 06-DEC-2013 Malta - Paradise Papers
PILATUS BANK LTD Legal representative - - 06-DEC-2013 Malta - Paradise Papers

Address (1)

Data From
GRAVEL ROW, 8, FLAT 4, REGGIE MILLER STREET, GZIRA GZR 1544 Paradise Papers

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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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