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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TAMER KIRAN

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
GRAND ORIENT SHIPPING LTD Shareholder - - 14-AUG-1998 Malta In Dissolution Paradise Papers
MOON MARITIME LTD Shareholder - - 01-DEC-2000 Malta In Dissolution Paradise Papers
MOON MARITIME LTD Judicial representative - - 01-DEC-2000 Malta In Dissolution Paradise Papers
MOON MARITIME LTD Legal representative - - 01-DEC-2000 Malta In Dissolution Paradise Papers
BLACK EAGLE MARITIME LIMITED Judicial representative - - 11-SEP-2013 Malta - Paradise Papers
BLACK EAGLE MARITIME LIMITED Legal representative - - 11-SEP-2013 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
Premium Shipping Ltd Judicial representative - - 20-MAR-2008 Malta - Paradise Papers
Premium Shipping Ltd Director - - 20-MAR-2008 Malta - Paradise Papers
Premium Shipping Ltd Legal representative - - 20-MAR-2008 Malta - Paradise Papers
SILK ROAD SHIPPING LTD Judicial representative - - 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
MAJOR SHIPPING LTD Shareholder - - 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
MAJOR SHIPPING LTD Judicial representative - - 20-MAR-2008 Malta - Paradise Papers
Senator Shipping Ltd Legal representative - - 26-NOV-2009 Malta - Paradise Papers
Senator Shipping Ltd Director - - 26-NOV-2009 Malta - Paradise Papers
Senator Shipping Ltd Judicial representative - - 26-NOV-2009 Malta - Paradise Papers
Harvest Shipping Ltd Shareholder - - 26-NOV-2009 Malta - Paradise Papers
Harvest Shipping Ltd Judicial representative - - 26-NOV-2009 Malta - Paradise Papers
Harvest Shipping Ltd Legal representative - - 26-NOV-2009 Malta - Paradise Papers
Harvest Shipping Ltd Director - - 26-NOV-2009 Malta - Paradise Papers

Address (6)

Data From
FAHRETTIN KERIN GOKAY CAD, DENIZCILER IS. MERKEZI NO. 14, B. BLOK KAT. 2, ALTUNIZADE, ISTANBUL 81190 Paradise Papers
FAHRETTIN KERIN GOKAY CADDESI DENIZCLIER 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 KERIN GOKAY CAD. NO. 14, B. BLOK KAT. 2, ALTUNIZADE, ISTANBUL 34662 Paradise Papers
FAHRETTIN KERIM GAKAY CADDESI, DENIZEILER IS. MERKEZI NO.22, B.BLOK KAT 2, ALTUNIZADWE, ISTANBUL 34462 Paradise Papers
FAHRETTIN KERIM GOKAY CAD. NO: 18/2, B.BLOK KAT 2, ALTUNIZADE ISTANBUL 34662 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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