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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

REFIK YAVUZ KALKAVAN

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
ANATOLIA HOLDING LIMITED Shareholder - - 02-FEB-2011 Malta In Dissolution Paradise Papers
BERGAMA SHIPPING LTD Judicial representative - - 09-JAN-2015 Malta - Paradise Papers
BERGAMA SHIPPING LTD Legal representative - - 09-JAN-2015 Malta - Paradise Papers
BERGAMA SHIPPING LTD Director - - 09-JAN-2015 Malta - Paradise Papers
EAGLE BULK SHIPPING LIMITED Director - - 02-NOV-2011 Malta - Paradise Papers
EAGLE BULK SHIPPING LIMITED Judicial representative - - 02-NOV-2011 Malta - Paradise Papers
EAGLE BULK SHIPPING LIMITED Legal representative - - 02-NOV-2011 Malta - Paradise Papers
ALAND TANKER CO. LTD Shareholder - - 25-NOV-2016 Malta - Paradise Papers
ALAND TANKER CO. LTD Judicial representative - - 25-NOV-2016 Malta - Paradise Papers
ALAND TANKER CO. LTD Legal representative - - 25-NOV-2016 Malta - Paradise Papers
ALAND TANKER CO. LTD Director - - 25-NOV-2016 Malta - Paradise Papers
Galata Gas Shipping Ltd. Legal representative - - 12-DEC-2011 Malta - Paradise Papers
Galata Gas Shipping Ltd. Director - - 12-DEC-2011 Malta - Paradise Papers
Galata Gas Shipping Ltd. Judicial representative - - 12-DEC-2011 Malta - Paradise Papers
BLUE LAGOON SHIPPING AND CONSULTANCY CO. LTD. Director - - 05-MAR-2002 Malta - Paradise Papers
BLUE LAGOON SHIPPING AND CONSULTANCY CO. LTD. Judicial representative - - 05-MAR-2002 Malta - Paradise Papers
BLUE LAGOON SHIPPING AND CONSULTANCY CO. LTD. Legal representative - - 05-MAR-2002 Malta - Paradise Papers
DENTA SHIPPING HOLDINGS LIMITED Shareholder - - 17-FEB-2016 Malta - Paradise Papers
DENTA SHIPPING HOLDINGS LIMITED Director - - 17-FEB-2016 Malta - Paradise Papers
DENTA SHIPPING HOLDINGS LIMITED Judicial representative - - 17-FEB-2016 Malta - Paradise Papers
DENTA SHIPPING HOLDINGS LIMITED Legal representative - - 17-FEB-2016 Malta - Paradise Papers
NORTH EUROPEAN EAGLE TANKER LTD Shareholder - - 19-JUL-2006 Malta - Paradise Papers
NORTH EUROPEAN EAGLE TANKER LTD Director - - 19-JUL-2006 Malta - Paradise Papers
NORTH EUROPEAN EAGLE TANKER LTD Legal representative - - 19-JUL-2006 Malta - Paradise Papers
NORTH EUROPEAN EAGLE TANKER LTD Judicial representative - - 19-JUL-2006 Malta - Paradise Papers
STRAITS TANKER CO. LTD Shareholder - - 24-MAR-2016 Malta - Paradise Papers
STRAITS TANKER CO. LTD Judicial representative - - 24-MAR-2016 Malta - Paradise Papers
STRAITS TANKER CO. LTD Director - - 24-MAR-2016 Malta - Paradise Papers
STRAITS TANKER CO. LTD Legal representative - - 24-MAR-2016 Malta - Paradise Papers
WINDS TANKER CO. LTD Shareholder - - 24-MAR-2016 Malta - Paradise Papers
WINDS TANKER CO. LTD Legal representative - - 24-MAR-2016 Malta - Paradise Papers
WINDS TANKER CO. LTD Director - - 24-MAR-2016 Malta - Paradise Papers
WINDS TANKER CO. LTD Judicial representative - - 24-MAR-2016 Malta - Paradise Papers
SINE SHIPPING LIMITED Shareholder - - 30-DEC-2016 Malta - Paradise Papers
SINE SHIPPING LIMITED Legal representative - - 30-DEC-2016 Malta - Paradise Papers
SINE SHIPPING LIMITED Director - - 30-DEC-2016 Malta - Paradise Papers
SINE SHIPPING LIMITED Judicial representative - - 30-DEC-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
REFIK KALKAVAN Same id as - - Paradise Papers

Address (4)

Data From
PINAR MAH. ISTINYE PARK RESIDENCE KILIC SK, SEDIR A BL NO. 2/A D.I, SARIYER, ISTANBUL Paradise Papers
PIYALE PASA BULVARI MEMORIAL CENTRE, A BLOK KAT:15-OKMEYDANI, ISTANBUL Paradise Papers
ISTINYEPARK EVLERI PINAR MAHALLESI KILIC SOK SEDIR A. D.1 ISTINYE, SARIYER ISTANBUL Paradise Papers
BODUR SOKAK 11 D HISARUSTU ISTANBUL 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