The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAIM ALEKPEROV

Malta corporate registry data is current through 2016
read more

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
MODISK 4 MARITIME CO. LTD. Shareholder - - 13-JUN-2002 Malta In Dissolution Paradise Papers
MODISK 3 MARITIME CO. LTD. Shareholder - - 15-JUL-2002 Malta In Dissolution Paradise Papers
SAMUR 3 MARITIME CO. LTD Shareholder - - 14-MAR-2003 Malta In Dissolution Paradise Papers
EKSOM 1 MARITIME CO LTD Shareholder - - 15-JAN-2003 Malta In Dissolution Paradise Papers
SAMUR 16 MARITIME CO. LTD Shareholder - - 09-MAR-2004 Malta In Dissolution Paradise Papers
SAMUR 1 MARITIME CO LTD Shareholder - - 14-MAR-2003 Malta In Dissolution Paradise Papers
MODISK 2 MARITIME CO. LTD Shareholder - - 15-JUL-2002 Malta In Dissolution Paradise Papers
SAMUR 9 MARITIME CO. LTD. Shareholder - - 15-MAY-2003 Malta In Dissolution Paradise Papers
ULUSMARINE CO. LTD Director - - 27-MAR-2002 Malta - Paradise Papers
ULUSMARINE CO. LTD Legal representative - - 27-MAR-2002 Malta - Paradise Papers
ULUSMARINE CO. LTD Judicial representative - - 27-MAR-2002 Malta - Paradise Papers
GELMARINE CO. LTD Shareholder - - 15-JUL-2002 Malta - Paradise Papers
GELMARINE CO. LTD Director - - 15-JUL-2002 Malta - Paradise Papers
GELMARINE CO. LTD Judicial representative - - 15-JUL-2002 Malta - Paradise Papers
GELMARINE CO. LTD Legal representative - - 15-JUL-2002 Malta - Paradise Papers
ONEGAMARINE CO. LTD Shareholder - - 17-OCT-2006 Malta - Paradise Papers
ONEGAMARINE CO. LTD Legal representative - - 17-OCT-2006 Malta - Paradise Papers
ONEGAMARINE CO. LTD Director - - 17-OCT-2006 Malta - Paradise Papers
ONEGAMARINE CO. LTD Judicial representative - - 17-OCT-2006 Malta - Paradise Papers
ULUSLAND 1 MARITIME CO LTD Judicial representative - - 06-JUN-2003 Malta - Paradise Papers
ULUSLAND 1 MARITIME CO LTD Director - - 06-JUN-2003 Malta - Paradise Papers
ULUSLAND 1 MARITIME CO LTD Legal representative - - 06-JUN-2003 Malta - Paradise Papers
Azmarine Co. Ltd Legal representative - - 27-DEC-2002 Malta - Paradise Papers
Azmarine Co. Ltd Judicial representative - - 27-DEC-2002 Malta - Paradise Papers
Azmarine Co. Ltd Director - - 27-DEC-2002 Malta - Paradise Papers
BLUE SPRINTER MARITIME CO LTD Shareholder - - 14-MAR-2003 Malta - Paradise Papers
BLUE SPRINTER MARITIME CO LTD Director - - 14-MAR-2003 Malta - Paradise Papers
BLUE SPRINTER MARITIME CO LTD Legal representative - - 14-MAR-2003 Malta - Paradise Papers
BLUE SPRINTER MARITIME CO LTD Judicial representative - - 14-MAR-2003 Malta - Paradise Papers

Address (1)

Data From
ADNAN SAYGUN CAD. CANAN SOK, HALIL BEY APT. NO 8 D:4 ULUS 80840, ISTANBUL 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer