Officer:
REFIK YAVUZ KALKAVAN
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)
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.