Officer:
ORHAN YUKSEL
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOGAN MARITIME LIMITED | Judicial representative | - | - | 01-APR-2011 | Malta | - | Paradise Papers |
| DOGAN MARITIME LIMITED | Director | - | - | 01-APR-2011 | Malta | - | Paradise Papers |
| DOGAN MARITIME LIMITED | Legal representative | - | - | 01-APR-2011 | Malta | - | Paradise Papers |
| KENAN MARITIME LTD | Judicial representative | - | - | 11-JAN-2011 | Malta | - | Paradise Papers |
| KENAN MARITIME LTD | Director | - | - | 11-JAN-2011 | Malta | - | Paradise Papers |
| KENAN MARITIME LTD | Legal representative | - | - | 11-JAN-2011 | Malta | - | Paradise Papers |
| TRABZON MARITIME LTD | Director | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
| TRABZON MARITIME LTD | Legal representative | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
| TRABZON MARITIME LTD | Judicial representative | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
| Atilla Maritime Ltd | Judicial representative | - | - | 11-JAN-2011 | Malta | - | Paradise Papers |
| Atilla Maritime Ltd | Legal representative | - | - | 11-JAN-2011 | Malta | - | Paradise Papers |
| Atilla Maritime Ltd | Director | - | - | 11-JAN-2011 | Malta | - | Paradise Papers |
| CZECH MARITIME LIMITED | Legal representative | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| CZECH MARITIME LIMITED | Judicial representative | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| CZECH MARITIME LIMITED | Director | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| CINER TANKERS LTD | Judicial representative | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| CINER TANKERS LTD | Director | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| CINER TANKERS LTD | Legal representative | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| KONYA MARITIME LTD | Legal representative | - | - | 23-NOV-2011 | Malta | - | Paradise Papers |
| KONYA MARITIME LTD | Judicial representative | - | - | 23-NOV-2011 | Malta | - | Paradise Papers |
| KONYA MARITIME LTD | Director | - | - | 23-NOV-2011 | Malta | - | Paradise Papers |
| HOPA NAVIGATION LIMITED | Director | - | - | 17-JUL-2013 | Malta | - | Paradise Papers |
| HOPA NAVIGATION LIMITED | Judicial representative | - | - | 17-JUL-2013 | Malta | - | Paradise Papers |
| HOPA NAVIGATION LIMITED | Legal representative | - | - | 17-JUL-2013 | Malta | - | Paradise Papers |
| IZMIR MARITIME LIMITED | Legal representative | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| IZMIR MARITIME LIMITED | Judicial representative | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| IZMIR MARITIME LIMITED | Director | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| SAMSUN MARITIME LIMITED | Director | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| SAMSUN MARITIME LIMITED | Judicial representative | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| SAMSUN MARITIME LIMITED | Legal representative | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| ORDU MARITIME LTD | Director | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
| ORDU MARITIME LTD | Judicial representative | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
| ORDU MARITIME LTD | Legal representative | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
| CINER BULKERS LTD | Judicial representative | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| CINER BULKERS LTD | Director | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| CINER BULKERS LTD | Legal representative | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| MEHMED FATIH MARITIME LTD | Legal representative | - | - | 08-NOV-2013 | Malta | - | Paradise Papers |
| MEHMED FATIH MARITIME LTD | Director | - | - | 08-NOV-2013 | Malta | - | Paradise Papers |
| MEHMED FATIH MARITIME LTD | Judicial representative | - | - | 08-NOV-2013 | Malta | - | Paradise Papers |
| ERHAN MARITIME LIMITED | Director | - | - | 01-APR-2011 | Malta | - | Paradise Papers |
| ERHAN MARITIME LIMITED | Legal representative | - | - | 01-APR-2011 | Malta | - | Paradise Papers |
| ERHAN MARITIME LIMITED | Judicial representative | - | - | 01-APR-2011 | Malta | - | Paradise Papers |
| RIZE MARITIME LTD | Director | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
| RIZE MARITIME LTD | Judicial representative | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
| RIZE MARITIME LTD | Legal representative | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
| HUNGARY MARITIME LIMITED | Legal representative | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| HUNGARY MARITIME LIMITED | Judicial representative | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| HUNGARY MARITIME LIMITED | Director | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| CROATIA 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 |
| ARTVIN MARITIME LTD. | Director | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
| ARTVIN MARITIME LTD. | Judicial representative | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
| ARTVIN MARITIME LTD. | Legal representative | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
| NEDIM MARITIME LIMITED | Judicial representative | - | - | 01-APR-2011 | Malta | - | Paradise Papers |
| NEDIM MARITIME LIMITED | Director | - | - | 01-APR-2011 | Malta | - | Paradise Papers |
| NEDIM MARITIME LIMITED | Legal representative | - | - | 01-APR-2011 | Malta | - | Paradise Papers |
Address (1)
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.