Officer:
DEMET CETINDOGAN
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EAGLE SHIPPING AND TRADING LTD | Judicial representative | - | - | 06-JAN-2010 | Malta | - | Paradise Papers |
| EAGLE SHIPPING AND TRADING LTD | Director | - | - | 06-JAN-2010 | Malta | - | Paradise Papers |
| EAGLE SHIPPING AND TRADING LTD | Legal representative | - | - | 06-JAN-2010 | Malta | - | Paradise Papers |
| PANDA MARINE AND TRADING LTD | Legal representative | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| PANDA MARINE AND TRADING LTD | Director | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| PANDA MARINE AND TRADING LTD | Judicial representative | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| SWAN MARINE AND TRADING LTD | Judicial representative | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| SWAN MARINE AND TRADING LTD | Legal representative | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| SWAN MARINE AND TRADING LTD | Director | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| HAWK MARINE AND TRADING LTD | Legal representative | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| HAWK MARINE AND TRADING LTD | Judicial representative | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| HAWK MARINE AND TRADING LTD | Director | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| JAGUAR MARINE AND TRADING LTD | Director | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| JAGUAR MARINE AND TRADING LTD | Judicial representative | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| JAGUAR MARINE AND TRADING LTD | Legal representative | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| SEA LION MARINE AND TRADING LTD | Judicial representative | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| SEA LION MARINE AND TRADING LTD | Director | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| SEA LION MARINE AND TRADING LTD | Legal representative | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| FLAMINGO SHIPPING AND TRADING LTD | Judicial representative | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| FLAMINGO SHIPPING AND TRADING LTD | Director | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| FLAMINGO SHIPPING AND TRADING LTD | Legal representative | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| PENGUIN MARINE AND TRADING LTD | Director | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| PENGUIN MARINE AND TRADING LTD | Legal representative | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| PENGUIN MARINE AND TRADING LTD | Judicial representative | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| COBRA MARINE AND TRADING LTD | Judicial representative | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| COBRA MARINE AND TRADING LTD | Director | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| COBRA MARINE AND TRADING LTD | Legal representative | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| SEAGULL MARINE AND TRADING LTD | Judicial representative | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| SEAGULL MARINE AND TRADING LTD | Legal representative | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| SEAGULL MARINE AND TRADING LTD | Director | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| LION SHIPPING AND TRADING LTD | Judicial representative | - | - | 06-JAN-2010 | Malta | - | Paradise Papers |
| LION SHIPPING AND TRADING LTD | Legal representative | - | - | 06-JAN-2010 | Malta | - | Paradise Papers |
| LION SHIPPING AND TRADING LTD | Director | - | - | 06-JAN-2010 | Malta | - | Paradise Papers |
| DENSA MARINE LTD | Legal representative | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
| DENSA MARINE LTD | Judicial representative | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
| DENSA MARINE LTD | Director | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
| CHEETAH MARINE AND TRADING LTD | Director | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| CHEETAH MARINE AND TRADING LTD | Legal representative | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| CHEETAH MARINE AND TRADING LTD | Judicial representative | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| DOLPHIN SHIPPING AND TRADING LTD | Director | - | - | 06-JAN-2010 | Malta | - | Paradise Papers |
| DOLPHIN SHIPPING AND TRADING LTD | Judicial representative | - | - | 06-JAN-2010 | Malta | - | Paradise Papers |
| DOLPHIN SHIPPING AND TRADING LTD | Legal representative | - | - | 06-JAN-2010 | Malta | - | Paradise Papers |
| PUMA MARINE AND TRADING LTD | Judicial representative | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| PUMA MARINE AND TRADING LTD | Director | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| PUMA MARINE AND TRADING LTD | Legal representative | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| PELICAN SHIPPING AND TRADING LTD | Director | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| PELICAN SHIPPING AND TRADING LTD | Judicial representative | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| PELICAN SHIPPING AND TRADING LTD | Legal representative | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| COUGAR MARINE AND TRADING LTD | Judicial representative | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| COUGAR MARINE AND TRADING LTD | Director | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| COUGAR MARINE AND TRADING LTD | Legal representative | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| FALCON MARINE AND TRADING LTD | Legal representative | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| FALCON MARINE AND TRADING LTD | Director | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| FALCON MARINE AND TRADING LTD | Judicial representative | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| Tiger Shipping and Trading Ltd | Judicial representative | - | - | 06-JAN-2010 | Malta | - | Paradise Papers |
| Tiger Shipping and Trading Ltd | Legal representative | - | - | 06-JAN-2010 | Malta | - | Paradise Papers |
| Tiger Shipping and Trading Ltd | Director | - | - | 06-JAN-2010 | Malta | - | Paradise Papers |
Address (1)
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.