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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
SAMSUN MARITIME LIMITED Shareholder - - 13-SEP-2011 Malta - Paradise Papers
MEHMED FATIH MARITIME LTD Shareholder - - 08-NOV-2013 Malta - Paradise Papers
TRABZON MARITIME LTD Shareholder - - 15-FEB-2011 Malta - Paradise Papers
FATIH MARITIME LTD Shareholder - - 11-JAN-2011 Malta - Paradise Papers
ZAFER MARITIME LTD Shareholder - - 20-DEC-2010 Malta - Paradise Papers
ERHAN MARITIME LIMITED Shareholder - - 01-APR-2011 Malta - Paradise Papers
ORDU MARITIME LTD Shareholder - - 15-FEB-2011 Malta - Paradise Papers
RIZE MARITIME LTD Shareholder - - 15-FEB-2011 Malta - Paradise Papers
SINOP MARITIME LIMITED Shareholder - - 13-SEP-2011 Malta - Paradise Papers
SIIRT MARITIME LIMITED Shareholder - - 13-SEP-2011 Malta - Paradise Papers
HOPA NAVIGATION LIMITED Shareholder - - 17-JUL-2013 Malta - Paradise Papers
ORHAN MARITIME LIMITED Shareholder - - 01-APR-2011 Malta - Paradise Papers
VITTORIA MARITIME LTD Shareholder - - 08-NOV-2013 Malta - Paradise Papers
KONYA MARITIME LTD Shareholder - - 23-NOV-2011 Malta - Paradise Papers
IZMIR MARITIME LIMITED Shareholder - - 13-SEP-2011 Malta - Paradise Papers
KENAN MARITIME LTD Shareholder - - 11-JAN-2011 Malta - Paradise Papers
Atilla Maritime Ltd Shareholder - - 11-JAN-2011 Malta - Paradise Papers
NEDIM MARITIME LIMITED Shareholder - - 01-APR-2011 Malta - Paradise Papers
DOGAN MARITIME LIMITED Shareholder - - 01-APR-2011 Malta - Paradise Papers
ARTVIN MARITIME LTD. Shareholder - - 15-FEB-2011 Malta - 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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