Officer:
TAMER KIRAN
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)
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.