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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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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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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