Officer:
YILMAZ ULUSOY
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RED FIN SHIPPING LTD | Shareholder | - | - | 22-JUL-2010 | Malta | - | Paradise Papers |
| RED FIN SHIPPING LTD | Legal representative | - | - | 22-JUL-2010 | Malta | - | Paradise Papers |
| RED FIN SHIPPING LTD | Judicial representative | - | - | 22-JUL-2010 | Malta | - | Paradise Papers |
| RED FIN SHIPPING LTD | Director | - | - | 22-JUL-2010 | Malta | - | Paradise Papers |
| YELLOW FIN SHIPPING LTD | Shareholder | - | - | 29-APR-2010 | Malta | - | Paradise Papers |
| YELLOW FIN SHIPPING LTD | Judicial representative | - | - | 29-APR-2010 | Malta | - | Paradise Papers |
| YELLOW FIN SHIPPING LTD | Legal representative | - | - | 29-APR-2010 | Malta | - | Paradise Papers |
| YELLOW FIN SHIPPING LTD | Director | - | - | 29-APR-2010 | Malta | - | Paradise Papers |
| FINNER SHIP MANAGEMENT LTD | Shareholder | - | - | 06-JUL-2011 | Malta | - | Paradise Papers |
| FINNER SHIP MANAGEMENT LTD | Judicial representative | - | - | 06-JUL-2011 | Malta | - | Paradise Papers |
| FINNER SHIP MANAGEMENT LTD | Director | - | - | 06-JUL-2011 | Malta | - | Paradise Papers |
| FINNER SHIP MANAGEMENT LTD | Legal representative | - | - | 06-JUL-2011 | Malta | - | Paradise Papers |
| WHITE FIN SHIPPING LTD | Shareholder | - | - | 22-JUL-2010 | Malta | - | Paradise Papers |
| WHITE FIN SHIPPING LTD | Legal representative | - | - | 22-JUL-2010 | Malta | - | Paradise Papers |
| WHITE FIN SHIPPING LTD | Director | - | - | 22-JUL-2010 | Malta | - | Paradise Papers |
| WHITE FIN SHIPPING LTD | Judicial representative | - | - | 22-JUL-2010 | Malta | - | Paradise Papers |
| BLUE FIN SHIPPING LTD | Shareholder | - | - | 29-APR-2010 | Malta | - | Paradise Papers |
| BLUE FIN SHIPPING LTD | Judicial representative | - | - | 29-APR-2010 | Malta | - | Paradise Papers |
| BLUE FIN SHIPPING LTD | Legal representative | - | - | 29-APR-2010 | Malta | - | Paradise Papers |
| BLUE FIN SHIPPING LTD | Director | - | - | 29-APR-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.