Officer:
AHMET ALI AGAOGLU
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHITE FUNNEL SHIPPING LTD | Director | - | - | 06-MAY-2011 | Malta | - | Paradise Papers |
| WHITE FUNNEL SHIPPING LTD | Judicial representative | - | - | 06-MAY-2011 | Malta | - | Paradise Papers |
| WHITE FUNNEL SHIPPING LTD | Legal representative | - | - | 06-MAY-2011 | Malta | - | Paradise Papers |
| KAIROS SHIPPING LTD | Shareholder | - | - | 23-MAY-2008 | Malta | - | Paradise Papers |
| KAIROS SHIPPING LTD | Director | - | - | 23-MAY-2008 | Malta | - | Paradise Papers |
| KAIROS SHIPPING LTD | Legal representative | - | - | 23-MAY-2008 | Malta | - | Paradise Papers |
| KAIROS SHIPPING LTD | Judicial representative | - | - | 23-MAY-2008 | Malta | - | Paradise Papers |
| Blue Funnel Shipping Ltd | Shareholder | - | - | 26-OCT-2010 | Malta | Struck Off | Paradise Papers |
| Blue Funnel Shipping Ltd | Director | - | - | 26-OCT-2010 | Malta | Struck Off | Paradise Papers |
| Blue Funnel Shipping Ltd | Legal representative | - | - | 26-OCT-2010 | Malta | Struck Off | Paradise Papers |
| Blue Funnel Shipping Ltd | Judicial representative | - | - | 26-OCT-2010 | Malta | Struck Off | 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.