Officer:
ALI TUGRUL TOKGOZ
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 |
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.