Officer:
KEMAL YASAR DONMEZ
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN LOTUS MARITIME CO. LTD. | Director | - | - | 05-APR-2004 | Malta | Struck Off | Paradise Papers |
| OCEAN GOLD MARINE CO LTD. | Shareholder | - | - | 22-JAN-2003 | Malta | Struck Off | Paradise Papers |
| OCEAN GOLD MARINE CO LTD. | Director | - | - | 22-JAN-2003 | Malta | Struck Off | Paradise Papers |
| ARAL SEA MARITIME CO. LTD. | Shareholder | - | - | 05-AUG-2004 | Malta | Struck Off | Paradise Papers |
| ARAL SEA MARITIME CO. LTD. | Judicial representative | - | - | 05-AUG-2004 | Malta | Struck Off | Paradise Papers |
| ARAL SEA MARITIME CO. LTD. | Director | - | - | 05-AUG-2004 | 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.