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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GURCAN MAZMAN

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
YELLOW FUNNEL SHIPPING LTD Director - - 12-NOV-2010 Malta - Paradise Papers
YELLOW FUNNEL SHIPPING LTD Legal representative - - 12-NOV-2010 Malta - Paradise Papers
YELLOW FUNNEL SHIPPING LTD Judicial representative - - 12-NOV-2010 Malta - Paradise Papers
RED FUNNEL SHIPPING LTD Judicial representative - - 24-MAR-2011 Malta - Paradise Papers
RED FUNNEL SHIPPING LTD Legal representative - - 24-MAR-2011 Malta - Paradise Papers
RED FUNNEL SHIPPING LTD Director - - 24-MAR-2011 Malta - Paradise Papers
AKDENIZ SHIPPING LTD Judicial representative - - 09-JUL-2012 Malta - Paradise Papers
AKDENIZ SHIPPING LTD Legal representative - - 09-JUL-2012 Malta - Paradise Papers
AKDENIZ SHIPPING LTD Director - - 09-JUL-2012 Malta - Paradise Papers
ASI SHIPPING LTD Judicial representative - - 30-SEP-2013 Malta - Paradise Papers
ASI SHIPPING LTD Director - - 30-SEP-2013 Malta - Paradise Papers
ASI SHIPPING LTD Legal representative - - 30-SEP-2013 Malta - Paradise Papers
BLACK HAWK SHIPPING LTD. Legal representative - - 26-JUN-2015 Malta - Paradise Papers
BLACK HAWK SHIPPING LTD. Director - - 26-JUN-2015 Malta - Paradise Papers
BLACK HAWK SHIPPING LTD. Judicial representative - - 26-JUN-2015 Malta - Paradise Papers
BLACK FUNNEL SHIPPING LTD Judicial representative - - 08-NOV-2010 Malta - Paradise Papers
BLACK FUNNEL SHIPPING LTD Legal representative - - 08-NOV-2010 Malta - Paradise Papers
BLACK FUNNEL SHIPPING LTD Director - - 08-NOV-2010 Malta - Paradise Papers
ISKENDERUN SHIPPING LTD Judicial representative - - 14-JUL-2011 Malta - Paradise Papers
ISKENDERUN SHIPPING LTD Legal representative - - 14-JUL-2011 Malta - Paradise Papers
ISKENDERUN SHIPPING LTD Director - - 14-JUL-2011 Malta - Paradise Papers
GREAT LEGEND SHIPPING LTD Director - - 21-JUL-2015 Malta - Paradise Papers
GREAT LEGEND SHIPPING LTD Legal representative - - 21-JUL-2015 Malta - Paradise Papers
GREAT LEGEND SHIPPING LTD Judicial representative - - 21-JUL-2015 Malta - Paradise Papers

Address (2)

Data From
TAHTAKALE MAH. ISPARTA KULE EVLERI EFES SIT C1-2, BLOK KAT:3 D:16, AVCILAR, ISTANBUL 034210 Paradise Papers
TAHTAKALE MAH. ISPARTA KULE EVLERI EFES SIT. C-12 BLOK KAT:3 D:16, AVCILAR ISTANBUL 03431 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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