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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BEKIR IRDEM

  • Linked countries:
    Turkey
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
TRUVA SHIPPING LTD. Director - - 20-MAY-2004 Malta Struck Off Paradise Papers
TRACK SHIPPING LTD. Director - - 15-MAR-2006 Malta Struck Off Paradise Papers
TRACK SHIPPING LTD. Judicial representative - - 15-MAR-2006 Malta Struck Off Paradise Papers
TRACK SHIPPING LTD. Legal representative - - 15-MAR-2006 Malta Struck Off Paradise Papers
WINTER SHIPPING LTD. Legal representative - - 30-MAR-2007 Malta Struck Off Paradise Papers
WINTER SHIPPING LTD. Judicial representative - - 30-MAR-2007 Malta Struck Off Paradise Papers
WINTER SHIPPING LTD. Director - - 30-MAR-2007 Malta Struck Off Paradise Papers
SAMSA NAVIGATION LTD. Director - - 06-JUN-2008 Malta Struck Off Paradise Papers
SAMSA NAVIGATION LTD. Judicial representative - - 06-JUN-2008 Malta Struck Off Paradise Papers
SAMSA NAVIGATION LTD. Legal representative - - 06-JUN-2008 Malta Struck Off Paradise Papers
PIPE SHIPPING LTD Director - - 18-AUG-2006 Malta Struck Off Paradise Papers
PIPE SHIPPING LTD Legal representative - - 18-AUG-2006 Malta Struck Off Paradise Papers
PIPE SHIPPING LTD Judicial representative - - 18-AUG-2006 Malta Struck Off Paradise Papers
WET SHIPPING LTD. Legal representative - - 18-OCT-2007 Malta Struck Off Paradise Papers
WET SHIPPING LTD. Judicial representative - - 18-OCT-2007 Malta Struck Off Paradise Papers
WET SHIPPING LTD. Director - - 18-OCT-2007 Malta Struck Off Paradise Papers
WOOD SHIPPING LTD Director - - 18-AUG-2006 Malta Struck Off Paradise Papers
WOOD SHIPPING LTD Legal representative - - 18-AUG-2006 Malta Struck Off Paradise Papers
WOOD SHIPPING LTD Judicial representative - - 18-AUG-2006 Malta Struck Off Paradise Papers
BOX SHIPPING LTD. Director - - 13-OCT-2006 Malta Struck Off Paradise Papers
BOX SHIPPING LTD. Legal representative - - 13-OCT-2006 Malta Struck Off Paradise Papers
BOX SHIPPING LTD. Judicial representative - - 13-OCT-2006 Malta Struck Off Paradise Papers
FULL SHIPPING LTD. Judicial representative - - 29-NOV-2007 Malta Struck Off Paradise Papers
FULL SHIPPING LTD. Director - - 29-NOV-2007 Malta Struck Off Paradise Papers
FULL SHIPPING LTD. Legal representative - - 29-NOV-2007 Malta Struck Off Paradise Papers
ULTRA SHIPPING LTD. Director - - 27-MAY-2008 Malta Struck Off Paradise Papers
ULTRA SHIPPING LTD. Judicial representative - - 27-MAY-2008 Malta Struck Off Paradise Papers
ULTRA SHIPPING LTD. Legal representative - - 27-MAY-2008 Malta Struck Off Paradise Papers
BASIC SHIPPING LTD. Legal representative - - 04-JAN-2008 Malta Struck Off Paradise Papers
BASIC SHIPPING LTD. Director - - 04-JAN-2008 Malta Struck Off Paradise Papers
BASIC SHIPPING LTD. Judicial representative - - 04-JAN-2008 Malta Struck Off Paradise Papers
ORIGINAL SHIPPING LTD. Director - - 29-NOV-2007 Malta Struck Off Paradise Papers
ORIGINAL SHIPPING LTD. Judicial representative - - 29-NOV-2007 Malta Struck Off Paradise Papers
ORIGINAL SHIPPING LTD. Legal representative - - 29-NOV-2007 Malta Struck Off Paradise Papers
FANTASY SHIPPING LTD. Director - - 19-APR-2007 Malta Struck Off Paradise Papers
FANTASY SHIPPING LTD. Judicial representative - - 19-APR-2007 Malta Struck Off Paradise Papers
FANTASY SHIPPING LTD. Legal representative - - 19-APR-2007 Malta Struck Off Paradise Papers
INTA NAVIGATION LTD Director - - 14-JAN-2003 Malta Struck Off Paradise Papers
INTA NAVIGATION LTD Legal representative - - 14-JAN-2003 Malta Struck Off Paradise Papers
INTA NAVIGATION LTD Judicial representative - - 14-JAN-2003 Malta Struck Off Paradise Papers
EMPIRE SHIPPING LTD. Legal representative - - 18-OCT-2007 Malta Struck Off Paradise Papers
EMPIRE SHIPPING LTD. Judicial representative - - 18-OCT-2007 Malta Struck Off Paradise Papers
EMPIRE SHIPPING LTD. Director - - 18-OCT-2007 Malta Struck Off Paradise Papers
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Address (5)

Data From
YAPI KREDI PLAZA, BLOK A, KAT 12, LEVANT, ISTANBUL Paradise Papers
YAPI KREDI PLAZA A BLOK KAT 12, LEVENT ISTANBUL 80620 Paradise Papers
YAPI KREDI PLAZA A BLOK KAT 12, LEVANT ISTANBUL 80620 Paradise Papers
YAPI KREDI PLAZA A BLOK KAT 12, LEVANT, ISTANBUL 34330 Paradise Papers
YAPI KREDI PLAZA A BLOK KAT 12 LEVENT ISTANBUL 34330 Paradise Papers

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Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more