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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VASILEIOS PAPAKALODOUKAS

Malta corporate registry data is current through 2016
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Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
ZAFER MARITIME LTD Director - - 20-DEC-2010 Malta - Paradise Papers
ZAFER MARITIME LTD Legal representative - - 20-DEC-2010 Malta - Paradise Papers
ZAFER MARITIME LTD Judicial representative - - 20-DEC-2010 Malta - Paradise Papers
SINOP MARITIME LIMITED Director - - 13-SEP-2011 Malta - Paradise Papers
SINOP MARITIME LIMITED Legal representative - - 13-SEP-2011 Malta - Paradise Papers
SINOP MARITIME LIMITED Judicial representative - - 13-SEP-2011 Malta - Paradise Papers
VITTORIA MARITIME LTD Director - - 08-NOV-2013 Malta - Paradise Papers
VITTORIA MARITIME LTD Judicial representative - - 08-NOV-2013 Malta - Paradise Papers
VITTORIA MARITIME LTD Legal representative - - 08-NOV-2013 Malta - Paradise Papers
IZMIR MARITIME LIMITED Judicial representative - - 13-SEP-2011 Malta - Paradise Papers
IZMIR MARITIME LIMITED Director - - 13-SEP-2011 Malta - Paradise Papers
IZMIR MARITIME LIMITED Legal representative - - 13-SEP-2011 Malta - Paradise Papers
ORHAN MARITIME LIMITED Legal representative - - 01-APR-2011 Malta - Paradise Papers
ORHAN MARITIME LIMITED Director - - 01-APR-2011 Malta - Paradise Papers
ORHAN MARITIME LIMITED Judicial representative - - 01-APR-2011 Malta - Paradise Papers
SWITZERLAND MARITIME LIMITED Director - - 11-NOV-2014 Malta - Paradise Papers
SWITZERLAND MARITIME LIMITED Judicial representative - - 11-NOV-2014 Malta - Paradise Papers
SWITZERLAND MARITIME LIMITED Legal representative - - 11-NOV-2014 Malta - Paradise Papers
CROATIA MARITIME LIMITED Judicial representative - - 11-NOV-2014 Malta - Paradise Papers
CROATIA MARITIME LIMITED Director - - 11-NOV-2014 Malta - Paradise Papers
CROATIA MARITIME LIMITED Legal representative - - 11-NOV-2014 Malta - Paradise Papers
FATIH MARITIME LTD Judicial representative - - 11-JAN-2011 Malta - Paradise Papers
FATIH MARITIME LTD Director - - 11-JAN-2011 Malta - Paradise Papers
FATIH MARITIME LTD Legal representative - - 11-JAN-2011 Malta - Paradise Papers
ERHAN MARITIME LIMITED Judicial representative - - 01-APR-2011 Malta - Paradise Papers
ERHAN MARITIME LIMITED Director - - 01-APR-2011 Malta - Paradise Papers
ERHAN MARITIME LIMITED Legal representative - - 01-APR-2011 Malta - Paradise Papers
TRABZON MARITIME LTD Director - - 15-FEB-2011 Malta - Paradise Papers
TRABZON MARITIME LTD Judicial representative - - 15-FEB-2011 Malta - Paradise Papers
TRABZON MARITIME LTD Legal representative - - 15-FEB-2011 Malta - Paradise Papers
MEHMED FATIH MARITIME LTD Judicial representative - - 08-NOV-2013 Malta - Paradise Papers
MEHMED FATIH MARITIME LTD Director - - 08-NOV-2013 Malta - Paradise Papers
MEHMED FATIH MARITIME LTD Legal representative - - 08-NOV-2013 Malta - Paradise Papers
CINER BULKERS LTD Legal representative - - 11-SEP-2014 Malta - Paradise Papers
CINER BULKERS LTD Director - - 11-SEP-2014 Malta - Paradise Papers
CINER BULKERS LTD Judicial representative - - 11-SEP-2014 Malta - Paradise Papers
CINER TANKERS LTD Legal representative - - 11-SEP-2014 Malta - Paradise Papers
CINER TANKERS LTD Director - - 11-SEP-2014 Malta - Paradise Papers
CINER TANKERS LTD Judicial representative - - 11-SEP-2014 Malta - Paradise Papers
SIIRT MARITIME LIMITED Director - - 13-SEP-2011 Malta - Paradise Papers
SIIRT MARITIME LIMITED Legal representative - - 13-SEP-2011 Malta - Paradise Papers
SIIRT MARITIME LIMITED Judicial representative - - 13-SEP-2011 Malta - Paradise Papers
ATINA MARITIME LIMITED Judicial representative - - 11-DEC-2013 Malta - Paradise Papers
ATINA MARITIME LIMITED Legal representative - - 11-DEC-2013 Malta - Paradise Papers
ATINA MARITIME LIMITED Director - - 11-DEC-2013 Malta - Paradise Papers
HUNGARY MARITIME LIMITED Judicial representative - - 11-NOV-2014 Malta - Paradise Papers
HUNGARY MARITIME LIMITED Director - - 11-NOV-2014 Malta - Paradise Papers
HUNGARY MARITIME LIMITED Legal representative - - 11-NOV-2014 Malta - Paradise Papers
KENAN MARITIME LTD Legal representative - - 11-JAN-2011 Malta - Paradise Papers
KENAN MARITIME LTD Director - - 11-JAN-2011 Malta - Paradise Papers
KENAN MARITIME LTD Judicial representative - - 11-JAN-2011 Malta - Paradise Papers
SAMSUN MARITIME LIMITED Legal representative - - 13-SEP-2011 Malta - Paradise Papers
SAMSUN MARITIME LIMITED Judicial representative - - 13-SEP-2011 Malta - Paradise Papers
SAMSUN MARITIME LIMITED Director - - 13-SEP-2011 Malta - Paradise Papers
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Address (2)

Data From
ESKI IASTANBUL YOLU NO 15, KEMER COURTY SITESI GOKTURK KOYU KEMERBURGAZ EYUP ISTANBUL Paradise Papers
ESKI ISTANBUL YOLU NO 15, KEMER COURTY SITESI GOKTURK KOYU KEMERBURGAZ EYUP, ISTANBUL 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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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