Officer:
ALI TUGRUL TOKGOZ
Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPACE SHIPPING LTD | Shareholder | - | - | 20-MAY-2004 | Malta | - | Paradise Papers |
| SPACE SHIPPING LTD | Director | - | - | 20-MAY-2004 | Malta | - | Paradise Papers |
| MEK SHIPPING LTD | Judicial representative | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| MEK SHIPPING LTD | Legal representative | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| MEK SHIPPING LTD | Director | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| SOUTH SHIPPING LTD. | Director | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| SOUTH SHIPPING LTD. | Legal representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| SOUTH SHIPPING LTD. | Judicial representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| FANTASTIC SHIPPING LTD | Director | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
| FANTASTIC SHIPPING LTD | Judicial representative | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
| FANTASTIC SHIPPING LTD | Legal representative | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
| SUPER SHIPPING LTD | Director | - | - | 30-JUN-2006 | Malta | - | Paradise Papers |
| SUPER SHIPPING LTD | Legal representative | - | - | 30-JUN-2006 | Malta | - | Paradise Papers |
| SUPER SHIPPING LTD | Judicial representative | - | - | 30-JUN-2006 | Malta | - | Paradise Papers |
| SPIKE SHIPPING LTD | Legal representative | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| SPIKE SHIPPING LTD | Director | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| SPIKE SHIPPING LTD | Judicial representative | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| BARBAROS MARITIME LIMITED | Legal representative | - | - | 22-OCT-2002 | Malta | - | Paradise Papers |
| BARBAROS MARITIME LIMITED | Director | - | - | 22-OCT-2002 | Malta | - | Paradise Papers |
| BARBAROS MARITIME LIMITED | Judicial representative | - | - | 22-OCT-2002 | Malta | - | Paradise Papers |
| PRETTY SHIPPING LTD. | Legal representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| PRETTY SHIPPING LTD. | Judicial representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| PRETTY SHIPPING LTD. | Director | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| MARKA SHIPPING LTD. | Director | - | - | 22-AUG-2007 | Malta | - | Paradise Papers |
| MARKA SHIPPING LTD. | Judicial representative | - | - | 22-AUG-2007 | Malta | - | Paradise Papers |
| MARKA SHIPPING LTD. | Legal representative | - | - | 22-AUG-2007 | Malta | - | Paradise Papers |
| EAST SHIPPING LTD. | Director | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| EAST SHIPPING LTD. | Legal representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| EAST SHIPPING LTD. | Judicial representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| BETTER SHIPPING LTD | Legal representative | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| BETTER SHIPPING LTD | Director | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| BETTER SHIPPING LTD | Judicial representative | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| ANGEL SHIPPING LTD. | Judicial representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| ANGEL SHIPPING LTD. | Legal representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| ANGEL SHIPPING LTD. | Director | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| SECRET SHIPPING LTD. | Legal representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| SECRET SHIPPING LTD. | Judicial representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| SECRET SHIPPING LTD. | Director | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| METROPOL SHIPPING LTD. | Judicial representative | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
| METROPOL SHIPPING LTD. | Legal representative | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
| METROPOL SHIPPING LTD. | Director | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
| AMAZING SHIPPING LTD | Legal representative | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
| AMAZING SHIPPING LTD | Director | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
| AMAZING SHIPPING LTD | Judicial representative | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
| BABY SHIPPING LTD | Legal representative | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| BABY SHIPPING LTD | Director | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| BABY SHIPPING LTD | Judicial representative | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| COLLECTION SHIPPING LTD | Judicial representative | - | - | 22-AUG-2007 | Malta | Struck Off | Paradise Papers |
| COLLECTION SHIPPING LTD | Director | - | - | 22-AUG-2007 | Malta | Struck Off | Paradise Papers |
| COLLECTION SHIPPING LTD | Legal representative | - | - | 22-AUG-2007 | Malta | Struck Off | 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.