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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALI AKTOPRAK

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ATADURU MARITIME AND TRADING CO. LTD Shareholder - - 29-JUL-2004 Malta - Paradise Papers
K MARINE LIMITED Judicial representative - - 29-APR-2015 Malta - Paradise Papers
K MARINE LIMITED Legal representative - - 29-APR-2015 Malta - Paradise Papers
K MARINE LIMITED Director - - 29-APR-2015 Malta - Paradise Papers
ELAZIZ LIMITED Legal representative - - 02-SEP-2015 Malta - Paradise Papers
ELAZIZ LIMITED Judicial representative - - 02-SEP-2015 Malta - Paradise Papers
ELAZIZ LIMITED Director - - 02-SEP-2015 Malta - Paradise Papers
HAZAR LIMITED Judicial representative - - 02-SEP-2015 Malta - Paradise Papers
HAZAR LIMITED Director - - 02-SEP-2015 Malta - Paradise Papers
HAZAR LIMITED Legal representative - - 02-SEP-2015 Malta - Paradise Papers

Address (2)

Data From
CUMHURIYET MAH. SAHIL YOLU KEPEZ LIMANI CANAKKALE 17110 Paradise Papers
KAZIM DIRIK MAH 269/8, SOKAK NO 1, KARDELEN APT K8D 31, BORNOVA 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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