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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EVREN OZTURK

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MALTA FREEPORT TERMINALS LIMITED Director - - 16-JAN-2001 Malta - Paradise Papers
MFTL HOLDING LTD Director - - 11-NOV-2005 Malta - Paradise Papers
SOLAR CHARTERING LIMITED Judicial representative - - 27-JUL-2012 Malta - Paradise Papers
SOLAR CHARTERING LIMITED Legal representative - - 27-JUL-2012 Malta - Paradise Papers
SOLAR CHARTERING LIMITED Director - - 27-JUL-2012 Malta - Paradise Papers

Address (2)

Data From
SULEYMAN DEMIREL CAD. ESENKENT D25 B DAIRE :12, BAHCESEHIR, ISTANBUL Paradise Papers
2A-2/63, AKASAYA SOKAGI MASLAK MAHALLESI, SARIYER, 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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