Officer:
MUHARREM FARUK URKMEZ
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IARA SHIPPING LTD | Shareholder | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
| GALENE SHIPPING LTD | Shareholder | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
| QUARTO TANKERS LTD | Shareholder | - | - | 01-NOV-2011 | Malta | - | Paradise Papers |
| QUINTO TANKERS LTD | Shareholder | - | - | 01-NOV-2011 | Malta | - | Paradise Papers |
| FURTRANS SHIPPING HOLDINGS LTD | Shareholder | - | - | 07-DEC-2000 | Malta | - | Paradise Papers |
| FURTRANS SHIPPING HOLDINGS LTD | Judicial representative | - | - | 07-DEC-2000 | Malta | - | Paradise Papers |
| FURTRANS SHIPPING HOLDINGS LTD | Director | - | - | 07-DEC-2000 | Malta | - | Paradise Papers |
| FURTRANS SHIPPING HOLDINGS LTD | Legal representative | - | - | 07-DEC-2000 | Malta | - | 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.