by The International Consortium of Investigative Journalists
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Officer

MEHMET BULENT ERGIN

  • Connected to 5 addresses
  • Connected to 71 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACTION SHIPPING LTD Legal representative - - 11-JAN-2005 Malta - Paradise Papers - Malta corporate registry
ACTION SHIPPING LTD Director - - 11-JAN-2005 Malta - Paradise Papers - Malta corporate registry
ACTION SHIPPING LTD Judicial representative - - 11-JAN-2005 Malta - Paradise Papers - Malta corporate registry
AMAZING SHIPPING LTD Judicial representative - - 19-APR-2007 Malta - Paradise Papers - Malta corporate registry
AMAZING SHIPPING LTD Legal representative - - 19-APR-2007 Malta - Paradise Papers - Malta corporate registry
AMAZING SHIPPING LTD Director - - 19-APR-2007 Malta - Paradise Papers - Malta corporate registry
AQUA SHIPPING LTD. Legal representative - - 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. Director - - 11-JAN-2005 Malta - Paradise Papers - Malta corporate registry
BARBAROS MARITIME LIMITED Director - - 22-OCT-2002 Malta - Paradise Papers - Malta corporate registry
BARBAROS MARITIME LIMITED Legal representative - - 22-OCT-2002 Malta - Paradise Papers - Malta corporate registry
BARBAROS MARITIME LIMITED Judicial representative - - 22-OCT-2002 Malta - Paradise Papers - Malta corporate registry
FANTASTIC SHIPPING LTD Director - - 19-APR-2007 Malta - Paradise Papers - Malta corporate registry
FANTASTIC SHIPPING LTD Judicial representative - - 19-APR-2007 Malta - Paradise Papers - Malta corporate registry
FANTASTIC SHIPPING LTD Legal representative - - 19-APR-2007 Malta - Paradise Papers - Malta corporate registry
MARKA SHIPPING LTD. Director - - 22-AUG-2007 Malta - Paradise Papers - Malta corporate registry
MARKA SHIPPING LTD. Legal representative - - 22-AUG-2007 Malta - Paradise Papers - Malta corporate registry
MARKA SHIPPING LTD. Judicial representative - - 22-AUG-2007 Malta - Paradise Papers - Malta corporate registry
METROPOL SHIPPING LTD. Legal representative - - 29-NOV-2007 Malta - Paradise Papers - Malta corporate registry
METROPOL SHIPPING LTD. Judicial representative - - 29-NOV-2007 Malta - Paradise Papers - Malta corporate registry
METROPOL SHIPPING LTD. Director - - 29-NOV-2007 Malta - 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
SECRET SHIPPING LTD. Judicial representative - - 04-JAN-2008 Malta - Paradise Papers - Malta corporate registry
SECRET SHIPPING LTD. Legal representative - - 04-JAN-2008 Malta - Paradise Papers - Malta corporate registry
SECRET SHIPPING LTD. Director - - 04-JAN-2008 Malta - Paradise Papers - Malta corporate registry
SOUTH SHIPPING LTD. Legal representative - - 04-JAN-2008 Malta - Paradise Papers - Malta corporate registry
SOUTH SHIPPING LTD. Director - - 04-JAN-2008 Malta - Paradise Papers - Malta corporate registry
SOUTH SHIPPING LTD. Judicial representative - - 04-JAN-2008 Malta - Paradise Papers - Malta corporate registry
SPACE SHIPPING LTD Director - - 20-MAY-2004 Malta - Paradise Papers - Malta corporate registry
SPIKE SHIPPING LTD Director - - 14-JAN-2003 Malta - Paradise Papers - Malta corporate registry
SPIKE SHIPPING LTD Legal representative - - 14-JAN-2003 Malta - Paradise Papers - Malta corporate registry
SPIKE SHIPPING LTD Judicial representative - - 14-JAN-2003 Malta - Paradise Papers - Malta corporate registry
SUPER SHIPPING LTD Director - - 30-JUN-2006 Malta - Paradise Papers - Malta corporate registry
SUPER SHIPPING LTD Legal representative - - 30-JUN-2006 Malta - Paradise Papers - Malta corporate registry
SUPER SHIPPING LTD Judicial representative - - 30-JUN-2006 Malta - 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
YAPI KREDI PLAZA, BLOK A, KAT 12, LEVANT, ISTANBUL Paradise Papers - Malta corporate registry
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