Officer:
MAHMUT GOKCIN SERTER
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAYENNE MARITIME LIMITED | Director | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| SUNSET MARITIME LIMITED | Shareholder | - | - | 09-APR-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| SUNSET MARITIME LIMITED | Director | - | - | 09-APR-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| AVENSIS MARINE CO. LTD. | Legal representative | - | - | 16-SEP-2005 | Malta | - | Paradise Papers |
| AVENSIS MARINE CO. LTD. | Director | - | - | 16-SEP-2005 | Malta | - | Paradise Papers |
| AVENSIS MARINE CO. LTD. | Judicial representative | - | - | 16-SEP-2005 | 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.