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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALI TUGRUL TOKGOZ

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
GENEL LIMITED Director - - 16-OCT-2001 Malta - Paradise Papers
GENEL LIMITED Judicial representative - - 16-OCT-2001 Malta - Paradise Papers
GENEL LIMITED Legal representative - - 16-OCT-2001 Malta - Paradise Papers
PUNCH LTD Director - - 27-JAN-2006 Malta - Paradise Papers
PUNCH LTD Judicial representative - - 27-JAN-2006 Malta - Paradise Papers
PUNCH LTD Legal representative - - 27-JAN-2006 Malta - Paradise Papers
FREEDOM MARITIME CO. LTD Shareholder - - 12-NOV-2002 Malta - Paradise Papers
FREEDOM MARITIME CO. LTD Legal representative - - 12-NOV-2002 Malta - Paradise Papers
FREEDOM MARITIME CO. LTD Director - - 12-NOV-2002 Malta - Paradise Papers
FREEDOM MARITIME CO. LTD Judicial representative - - 12-NOV-2002 Malta - Paradise Papers
PROUD SHIPPING LTD. Director - - 04-JAN-2008 Malta - Paradise Papers
PROUD SHIPPING LTD. Legal representative - - 04-JAN-2008 Malta - Paradise Papers
PROUD SHIPPING LTD. Judicial representative - - 04-JAN-2008 Malta - Paradise Papers
LEGEND TRADE AND FINANCE LTD. Legal representative - - 27-MAY-2008 Malta - Paradise Papers
LEGEND TRADE AND FINANCE LTD. Director - - 27-MAY-2008 Malta - Paradise Papers
LEGEND TRADE AND FINANCE LTD. Judicial representative - - 27-MAY-2008 Malta - Paradise Papers
CENTER NAVIGATION LTD Director - - 18-AUG-2006 Malta - Paradise Papers
CENTER NAVIGATION LTD Legal representative - - 18-AUG-2006 Malta - Paradise Papers
CENTER NAVIGATION LTD Judicial representative - - 18-AUG-2006 Malta - Paradise Papers
SPOT SHIPPING LTD Judicial representative - - 18-JUL-2007 Malta - Paradise Papers
SPOT SHIPPING LTD Legal representative - - 18-JUL-2007 Malta - Paradise Papers
SPOT SHIPPING LTD Director - - 18-JUL-2007 Malta - Paradise Papers
TARSUS SHIPPING LTD. Director - - 14-OCT-2002 Malta Struck Off Paradise Papers
TARSUS SHIPPING LTD. Legal representative - - 14-OCT-2002 Malta Struck Off Paradise Papers
TARSUS SHIPPING LTD. Judicial representative - - 14-OCT-2002 Malta Struck Off Paradise Papers
CAKE SHIPPING LTD Director - - 12-DEC-2005 Malta In Dissolution Paradise Papers
CAKE SHIPPING LTD Judicial representative - - 12-DEC-2005 Malta In Dissolution Paradise Papers
CAKE SHIPPING LTD Legal representative - - 12-DEC-2005 Malta In Dissolution Paradise Papers
AVOR NAVIGATION LTD. Shareholder - - 14-JAN-2003 Malta - Paradise Papers
AVOR NAVIGATION LTD. Legal representative - - 14-JAN-2003 Malta - Paradise Papers
AVOR NAVIGATION LTD. Judicial representative - - 14-JAN-2003 Malta - Paradise Papers
AVOR NAVIGATION LTD. Director - - 14-JAN-2003 Malta - Paradise Papers
BAYTUR SHIPPING LTD Shareholder - - 14-OCT-2002 Malta Struck Off Paradise Papers
BAYTUR SHIPPING LTD Judicial representative - - 14-OCT-2002 Malta Struck Off Paradise Papers
BAYTUR SHIPPING LTD Legal representative - - 14-OCT-2002 Malta Struck Off Paradise Papers
BAYTUR SHIPPING LTD Director - - 14-OCT-2002 Malta Struck Off Paradise Papers
GENEL SHIPPING LTD. Shareholder - - 18-FEB-2003 Malta Struck Off Paradise Papers
GENEL SHIPPING LTD. Judicial representative - - 18-FEB-2003 Malta Struck Off Paradise Papers
GENEL SHIPPING LTD. Legal representative - - 18-FEB-2003 Malta Struck Off Paradise Papers
GENEL SHIPPING LTD. Director - - 18-FEB-2003 Malta Struck Off Paradise Papers
SINOVA SHIPPING LTD Shareholder - - 04-FEB-2003 Malta Struck Off Paradise Papers
SINOVA SHIPPING LTD Legal representative - - 04-FEB-2003 Malta Struck Off Paradise Papers
SINOVA SHIPPING LTD Judicial representative - - 04-FEB-2003 Malta Struck Off Paradise Papers
SINOVA SHIPPING LTD Director - - 04-FEB-2003 Malta Struck Off Paradise Papers

Address (3)

Data From
SAKIN SOK. 1/2, ETILER ISTANBUL Paradise Papers
YAPI KREDI PLAZA, BLOK KAT 12, LEVENT, ISTANBUL 34330 Paradise Papers
BUYUKDERE CAD, YAPI KREDI PLAZA A, BLOK KAT 12, LEVENT, ISTANBUL 34330 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more