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 |
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.
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