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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MUSTAFA KEMAL USTA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BLUE GATE SHIPPING CO. LTD. Shareholder - - 26-NOV-2002 Malta - Paradise Papers
BLUE GATE SHIPPING CO. LTD. Director - - 26-NOV-2002 Malta - Paradise Papers
BLUE GATE SHIPPING CO. LTD. Judicial representative - - 26-NOV-2002 Malta - Paradise Papers
BLUE GATE SHIPPING CO. LTD. Legal representative - - 26-NOV-2002 Malta - Paradise Papers
ANATOLIA MARITIME LTD Shareholder - - 10-DEC-2014 Malta - Paradise Papers
ANATOLIA MARITIME LTD Legal representative - - 10-DEC-2014 Malta - Paradise Papers
ANATOLIA MARITIME LTD Judicial representative - - 10-DEC-2014 Malta - Paradise Papers
ANATOLIA MARITIME LTD Director - - 10-DEC-2014 Malta - Paradise Papers
VIRA SHIPPING LTD. Shareholder - - 19-SEP-1995 Malta - Paradise Papers
VIRA SHIPPING LTD. Legal representative - - 19-SEP-1995 Malta - Paradise Papers
VIRA SHIPPING LTD. Judicial representative - - 19-SEP-1995 Malta - Paradise Papers
VIRA SHIPPING LTD. Director - - 19-SEP-1995 Malta - Paradise Papers
DAKOTA SHIPPING & TRADING LTD Shareholder - - 23-DEC-2016 Malta - Paradise Papers
DAKOTA SHIPPING & TRADING LTD Judicial representative - - 23-DEC-2016 Malta - Paradise Papers
DAKOTA SHIPPING & TRADING LTD Legal representative - - 23-DEC-2016 Malta - Paradise Papers
DAKOTA SHIPPING & TRADING LTD Director - - 23-DEC-2016 Malta - Paradise Papers
SIMONA MARITIME LTD Shareholder - - 23-NOV-2015 Malta - Paradise Papers
SIMONA MARITIME LTD Judicial representative - - 23-NOV-2015 Malta - Paradise Papers
SIMONA MARITIME LTD Director - - 23-NOV-2015 Malta - Paradise Papers
SIMONA MARITIME LTD Legal representative - - 23-NOV-2015 Malta - Paradise Papers
FIONA MARITIME LTD Shareholder - - 23-DEC-2015 Malta - Paradise Papers
FIONA MARITIME LTD Legal representative - - 23-DEC-2015 Malta - Paradise Papers
FIONA MARITIME LTD Judicial representative - - 23-DEC-2015 Malta - Paradise Papers
FIONA MARITIME LTD Director - - 23-DEC-2015 Malta - Paradise Papers

Address (3)

Data From
BASRI DIRIMLILI SOKAK, KORFEZ APT. NO:3, D.6 KALAMIS, KADIKOY ISTANBUL 34726 Paradise Papers
BASRI DIRIMLILI SOKAK, KORFEZ APT. NO:3, DAIRE:6, KALAMIS, 34726 KADIKOY, ISTANBUL Paradise Papers
BASRI DIRIMLILI SOKAK, KORFEZ APT. NO: 3, D.6, KALAMIS, KADIKOY, ISTANBUL 34726 Paradise Papers

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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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