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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALI TUGRUL TOKGOZ

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
BARAKA SHIPPING LTD Legal representative - - 04-JAN-2008 Malta - Paradise Papers
BARAKA SHIPPING LTD Judicial representative - - 04-JAN-2008 Malta - Paradise Papers
BARAKA SHIPPING LTD Director - - 04-JAN-2008 Malta - Paradise Papers
WEST SHIPPING LTD. Judicial representative - - 04-JAN-2008 Malta - Paradise Papers
WEST SHIPPING LTD. Legal representative - - 04-JAN-2008 Malta - Paradise Papers
WEST SHIPPING LTD. Director - - 04-JAN-2008 Malta - Paradise Papers
VALUE SHIPPING LTD Judicial representative - - 18-JUL-2007 Malta - Paradise Papers
VALUE SHIPPING LTD Director - - 18-JUL-2007 Malta - Paradise Papers
VALUE SHIPPING LTD Legal representative - - 18-JUL-2007 Malta - Paradise Papers
WORLD SHIPPING LTD Judicial representative - - 04-JAN-2008 Malta - Paradise Papers
WORLD SHIPPING LTD Legal representative - - 04-JAN-2008 Malta - Paradise Papers
WORLD SHIPPING LTD Director - - 04-JAN-2008 Malta - Paradise Papers
FLASH SHIPPING LTD Legal representative - - 18-JUL-2007 Malta - Paradise Papers
FLASH SHIPPING LTD Judicial representative - - 18-JUL-2007 Malta - Paradise Papers
FLASH SHIPPING LTD Director - - 18-JUL-2007 Malta - Paradise Papers
CAPITAL SHIPPING LTD Director - - 04-JAN-2008 Malta - Paradise Papers
CAPITAL SHIPPING LTD Judicial representative - - 04-JAN-2008 Malta - Paradise Papers
CAPITAL SHIPPING LTD Legal representative - - 04-JAN-2008 Malta - Paradise Papers
BRAVO SHIPPING LTD Legal representative - - 18-JUL-2007 Malta - Paradise Papers
BRAVO SHIPPING LTD Judicial representative - - 18-JUL-2007 Malta - Paradise Papers
BRAVO SHIPPING LTD Director - - 18-JUL-2007 Malta - Paradise Papers
SHARP SHIPPING LTD. Director - - 04-JAN-2008 Malta - Paradise Papers
SHARP SHIPPING LTD. Judicial representative - - 04-JAN-2008 Malta - Paradise Papers
SHARP SHIPPING LTD. Legal representative - - 04-JAN-2008 Malta - Paradise Papers
STOCK SHIPPING LTD. Director - - 04-JAN-2008 Malta In Dissolution Paradise Papers
STOCK SHIPPING LTD. Legal representative - - 04-JAN-2008 Malta In Dissolution Paradise Papers
STOCK SHIPPING LTD. Judicial representative - - 04-JAN-2008 Malta In Dissolution Paradise Papers
ENJOY SHIPPING LTD. Legal representative - - 18-JUL-2007 Malta In Dissolution Paradise Papers
ENJOY SHIPPING LTD. Judicial representative - - 18-JUL-2007 Malta In Dissolution Paradise Papers
ENJOY SHIPPING LTD. Director - - 18-JUL-2007 Malta In Dissolution Paradise Papers
REEF SHIPPING LTD Judicial representative - - 26-JUN-2007 Malta In Dissolution Paradise Papers
REEF SHIPPING LTD Director - - 26-JUN-2007 Malta In Dissolution Paradise Papers
REEF SHIPPING LTD Legal representative - - 26-JUN-2007 Malta In Dissolution Paradise Papers
HAPPY SHIPPING LTD. Director - - 04-JAN-2008 Malta In Dissolution Paradise Papers
HAPPY SHIPPING LTD. Judicial representative - - 04-JAN-2008 Malta In Dissolution Paradise Papers
HAPPY SHIPPING LTD. Legal representative - - 04-JAN-2008 Malta In Dissolution Paradise Papers

Address (2)

Data From
YAPI KREDI PLAZA A BLOK KAT 12, LEVANT, ISTANBUL 34330 Paradise Papers
YAPI KREDI PLAZA A BLOK KAT 12 LEVENT ISTANBUL 34330 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more