Officer:
ALI TUGRUL TOKGOZ
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 |
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.