Officer:
OZGUR AKSOY
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIGHTWAVE MARINE CO. LTD | Shareholder | - | - | 18-AUG-2004 | Malta | - | Paradise Papers |
| LIGHTWAVE MARINE CO. LTD | Legal representative | - | - | 18-AUG-2004 | Malta | - | Paradise Papers |
| LIGHTWAVE MARINE CO. LTD | Judicial representative | - | - | 18-AUG-2004 | Malta | - | Paradise Papers |
| LIGHTWAVE MARINE CO. LTD | Director | - | - | 18-AUG-2004 | Malta | - | Paradise Papers |
| FROSTY MARINE CO. LTD | Director | - | - | 25-NOV-2002 | Malta | Struck Off | Paradise Papers |
| FROSTY MARINE CO. LTD | Judicial representative | - | - | 25-NOV-2002 | Malta | Struck Off | Paradise Papers |
| FROSTY MARINE CO. LTD | Legal representative | - | - | 25-NOV-2002 | Malta | Struck Off | Paradise Papers |
| SEA ANGEL SHIPPING CO. LTD | Shareholder | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| SEA ANGEL SHIPPING CO. LTD | Director | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| SEA ANGEL SHIPPING CO. LTD | Judicial representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| SEA ANGEL SHIPPING CO. LTD | Legal representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| LINA SHIPPING CO. LTD | Shareholder | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
| LINA SHIPPING CO. LTD | Director | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
| LINA SHIPPING CO. LTD | Legal representative | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
| LINA SHIPPING CO. LTD | Judicial representative | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
| FREEDOM WAVES MARINE CO. LTD | Shareholder | - | - | 20-NOV-2003 | Malta | - | Paradise Papers |
| FREEDOM WAVES MARINE CO. LTD | Judicial representative | - | - | 20-NOV-2003 | Malta | - | Paradise Papers |
| FREEDOM WAVES MARINE CO. LTD | Legal representative | - | - | 20-NOV-2003 | Malta | - | Paradise Papers |
| FREEDOM WAVES MARINE CO. LTD | Director | - | - | 20-NOV-2003 | Malta | - | Paradise Papers |
| BLACK EAGLE SHIPPING CO. LTD | Shareholder | - | - | 03-SEP-2007 | Malta | - | Paradise Papers |
| BLACK EAGLE SHIPPING CO. LTD | Director | - | - | 03-SEP-2007 | Malta | - | Paradise Papers |
| BLACK EAGLE SHIPPING CO. LTD | Judicial representative | - | - | 03-SEP-2007 | Malta | - | Paradise Papers |
| BLACK EAGLE SHIPPING CO. LTD | Legal representative | - | - | 03-SEP-2007 | Malta | - | Paradise Papers |
| KHAN MARINE CO. LTD | Shareholder | - | - | 01-AUG-2014 | Malta | In Dissolution | Paradise Papers |
| KHAN MARINE CO. LTD | Legal representative | - | - | 01-AUG-2014 | Malta | In Dissolution | Paradise Papers |
| KHAN MARINE CO. LTD | Judicial representative | - | - | 01-AUG-2014 | Malta | In Dissolution | Paradise Papers |
| KHAN MARINE CO. LTD | Director | - | - | 01-AUG-2014 | Malta | In Dissolution | Paradise Papers |
| TURQUOISE SHIPPING LTD | Shareholder | - | - | 27-DEC-2006 | Malta | Struck Off | Paradise Papers |
| TURQUOISE SHIPPING LTD | Legal representative | - | - | 27-DEC-2006 | Malta | Struck Off | Paradise Papers |
| TURQUOISE SHIPPING LTD | Judicial representative | - | - | 27-DEC-2006 | Malta | Struck Off | Paradise Papers |
| TURQUOISE SHIPPING LTD | Director | - | - | 27-DEC-2006 | Malta | Struck Off | Paradise Papers |
Address (6)
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.