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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CETIN SASMAZ

  • Linked countries:
    Turkey
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ECHO MARINE CO. LIMITED Shareholder - - 10-JUN-2005 Malta - Paradise Papers
ECHO MARINE CO. LIMITED Director - - 10-JUN-2005 Malta - Paradise Papers
TARA NAVIGATION CO LTD Shareholder - - 07-JAN-2003 Malta - Paradise Papers
TARA NAVIGATION CO LTD Legal representative - - 07-JAN-2003 Malta - Paradise Papers
TARA NAVIGATION CO LTD Judicial representative - - 07-JAN-2003 Malta - Paradise Papers
TARA NAVIGATION CO LTD Director - - 07-JAN-2003 Malta - Paradise Papers
MASALLI NAVIGATION CO. LTD Shareholder - - 21-JUL-2003 Malta - Paradise Papers
MASALLI NAVIGATION CO. LTD Judicial representative - - 21-JUL-2003 Malta - Paradise Papers
MASALLI NAVIGATION CO. LTD Director - - 21-JUL-2003 Malta - Paradise Papers
MASALLI NAVIGATION CO. LTD Legal representative - - 21-JUL-2003 Malta - Paradise Papers
NAIMA SHIPPING CO. LIMITED Shareholder - - 10-JUN-2005 Malta - Paradise Papers
NAIMA SHIPPING CO. LIMITED Director - - 10-JUN-2005 Malta - Paradise Papers
NAIMA SHIPPING CO. LIMITED Judicial representative - - 10-JUN-2005 Malta - Paradise Papers
NAIMA SHIPPING CO. LIMITED Legal representative - - 10-JUN-2005 Malta - Paradise Papers
SUMMIT NAVIGATION CO. LTD Shareholder - - 16-DEC-2004 Malta - Paradise Papers
SUMMIT NAVIGATION CO. LTD Judicial representative - - 16-DEC-2004 Malta - Paradise Papers
SUMMIT NAVIGATION CO. LTD Director - - 16-DEC-2004 Malta - Paradise Papers
SUMMIT NAVIGATION CO. LTD Legal representative - - 16-DEC-2004 Malta - Paradise Papers
BROTHERS FOUR SHIPPING CO. LTD. Shareholder - - 24-DEC-2003 Malta - Paradise Papers
BROTHERS FOUR SHIPPING CO. LTD. Judicial representative - - 24-DEC-2003 Malta - Paradise Papers
BROTHERS FOUR SHIPPING CO. LTD. Director - - 24-DEC-2003 Malta - Paradise Papers
BROTHERS FOUR SHIPPING CO. LTD. Legal representative - - 24-DEC-2003 Malta - Paradise Papers

Address (2)

Data From
KORUKENT YOLU, BUYUKHANI SITESI F, BLK NO. 7 D4 LEVENT ISTANBUL Paradise Papers
KORUKENT YOLU, BUYUKHANLI SITESI F, BLOK NO:7 D:4, LEVENT, ISTANBUL Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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