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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FARUK KALKAVAN

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ISTANBULK SHIPPING CO. LTD Shareholder - - 06-JAN-1999 Malta In Dissolution Paradise Papers
Baltic Eagle Tanker Co. Ltd. Shareholder - - 10-MAY-2007 Malta - Paradise Papers
KAS Tanker Co. Ltd. Shareholder - - 22-DEC-2010 Malta - Paradise Papers
NORTH EUROPEAN EAGLE TANKER LTD Shareholder - - 19-JUL-2006 Malta - Paradise Papers

Address (3)

Data From
AKGOREN SOKAK AKASYA APT. NO:6 ETILER ISTANBUL Paradise Papers
AKGOREN SOKAK AKASYA APT 6, ETILER ISTANBUL Paradise Papers
ODAKULE IS MERKEZI KAT. 14, ISTIKLAL CAD. 80050, BEYOGLU 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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