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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GREENLAND TANKER SHIPPING LIMITED Director - - 02-JUL-2015 Malta - Paradise Papers
GREENLAND TANKER SHIPPING LIMITED Legal representative - - 02-JUL-2015 Malta - Paradise Papers
GREENLAND TANKER SHIPPING LIMITED Judicial representative - - 02-JUL-2015 Malta - Paradise Papers
SILENT TANKER CO. LTD Legal representative - - 07-FEB-2008 Malta - Paradise Papers
SILENT TANKER CO. LTD Judicial representative - - 07-FEB-2008 Malta - Paradise Papers
SILENT TANKER CO. LTD Director - - 07-FEB-2008 Malta - Paradise Papers
Baltic Eagle Tanker Co. Ltd. Shareholder - - 10-MAY-2007 Malta - Paradise Papers
Baltic Eagle Tanker Co. Ltd. Director - - 10-MAY-2007 Malta - Paradise Papers
Baltic Eagle Tanker Co. Ltd. Judicial representative - - 10-MAY-2007 Malta - Paradise Papers
Baltic Eagle Tanker Co. Ltd. Legal representative - - 10-MAY-2007 Malta - Paradise Papers

Officer (2)

Role From To Data From
REFIK YAVUZ KALKAVAN Same id as - - Paradise Papers
YAVUZ KALKAVAN Same id as - - 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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