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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GOKHAN KIRAN

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MEGA MARITIME LTD Director - - 01-DEC-2000 Malta In Dissolution Paradise Papers
Premium Shipping Ltd Director - - 20-MAR-2008 Malta - Paradise Papers
Premium Shipping Ltd Legal representative - - 20-MAR-2008 Malta - Paradise Papers
Premium Shipping Ltd Judicial representative - - 20-MAR-2008 Malta - Paradise Papers
MAJOR SHIPPING LTD Judicial representative - - 20-MAR-2008 Malta - Paradise Papers
MAJOR SHIPPING LTD Legal representative - - 20-MAR-2008 Malta - Paradise Papers
MAJOR SHIPPING LTD Director - - 20-MAR-2008 Malta - Paradise Papers
SILK ROAD SHIPPING LTD Director - - 20-MAR-2008 Malta - Paradise Papers
SILK ROAD SHIPPING LTD Legal representative - - 20-MAR-2008 Malta - Paradise Papers
SILK ROAD SHIPPING LTD Judicial representative - - 20-MAR-2008 Malta - Paradise Papers
Mutual Shipping Ltd Shareholder - - 20-MAR-2008 Malta - Paradise Papers
Mutual Shipping Ltd Legal representative - - 20-MAR-2008 Malta - Paradise Papers
Mutual Shipping Ltd Director - - 20-MAR-2008 Malta - Paradise Papers
Mutual Shipping Ltd Judicial representative - - 20-MAR-2008 Malta - Paradise Papers
ARCHER SHIPPING LTD Shareholder - - 28-DEC-1998 Malta - Paradise Papers
ARCHER SHIPPING LTD Judicial representative - - 28-DEC-1998 Malta - Paradise Papers
ARCHER SHIPPING LTD Legal representative - - 28-DEC-1998 Malta - Paradise Papers
ARCHER SHIPPING LTD Director - - 28-DEC-1998 Malta - Paradise Papers

Address (6)

Data From
FAHRETTIN DERIM GOKAY CADDESI,DENIZCILER IS MERKEZI NO: 18-2, B.BLOK KAT.2 ALTUNIZADE, ISTANBUL 34662 Paradise Papers
FAHRETTIN DERIM GOKAY CAD,DENIZEILER IS. MERKEZI NO: 14, B.BLOK KAT.2 ALTUNIZADE, ISTANBUL 34462 Paradise Papers
FAHRETTIN KERIM GOKAY CAD,DENIZEILER IS. MERKEZI NO: 14, B.BLOK KAT.2 ALTUNIZADE, ISTANBUL 34662 Paradise Papers
FAHRETTIN KERIM GOKAY CADDIESI,DENIZCILER IS MERKEZI NO: 18-2, B .BLOK KAT.2 ALTUNIZADE ISTANBUL 34662 Paradise Papers
FAHRETTIN KERIM GOKAY CADDESI, DENIZCILER IS MERKEZI NO: 18-2, B.BLOK KAT.2 ALTUNIZADE ISTANBUL 34662 Paradise Papers
FAHRETTIN DERIM GOKAY CAD,DENIZEILER IS. MERKEZI NO: 14, B.BLOK KAT.2 ALTUNIZADE-81190, ISTANBUL Paradise Papers

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Paradise Papers

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