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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

YUKSEL YILDIRIM

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
AMISOS MARITIME LTD. Director - - 16-JUN-2011 Malta - Paradise Papers
AMISOS MARITIME LTD. Judicial representative - - 16-JUN-2011 Malta - Paradise Papers
AMISOS MARITIME LTD. Legal representative - - 16-JUN-2011 Malta - Paradise Papers
YM AMAZON SHIPPING LIMITED Shareholder - - 22-MAY-2013 Malta - Paradise Papers
YM AMAZON SHIPPING LIMITED Judicial representative - - 22-MAY-2013 Malta - Paradise Papers
YM AMAZON SHIPPING LIMITED Director - - 22-MAY-2013 Malta - Paradise Papers
YM AMAZON SHIPPING LIMITED Legal representative - - 22-MAY-2013 Malta - Paradise Papers
YM PLUTO TANKERS LIMITED Shareholder - - 07-JAN-2003 Malta - Paradise Papers
YM PLUTO TANKERS LIMITED Judicial representative - - 07-JAN-2003 Malta - Paradise Papers
YM PLUTO TANKERS LIMITED Director - - 07-JAN-2003 Malta - Paradise Papers
YM PLUTO TANKERS LIMITED Legal representative - - 07-JAN-2003 Malta - Paradise Papers
YM JUPITER TANKERS LIMITED Shareholder - - 19-JAN-2005 Malta - Paradise Papers
YM JUPITER TANKERS LIMITED Legal representative - - 19-JAN-2005 Malta - Paradise Papers
YM JUPITER TANKERS LIMITED Director - - 19-JAN-2005 Malta - Paradise Papers
YM JUPITER TANKERS LIMITED Judicial representative - - 19-JAN-2005 Malta - Paradise Papers
YM MERCURY TANKERS LIMITED Shareholder - - 10-OCT-2002 Malta - Paradise Papers
YM MERCURY TANKERS LIMITED Director - - 10-OCT-2002 Malta - Paradise Papers
YM MERCURY TANKERS LIMITED Judicial representative - - 10-OCT-2002 Malta - Paradise Papers
YM MERCURY TANKERS LIMITED Legal representative - - 10-OCT-2002 Malta - Paradise Papers
YM MIRANDA TANKERS LIMITED Shareholder - - 05-DEC-2011 Malta - Paradise Papers
YM MIRANDA TANKERS LIMITED Director - - 05-DEC-2011 Malta - Paradise Papers
YM MIRANDA TANKERS LIMITED Legal representative - - 05-DEC-2011 Malta - Paradise Papers
YM MIRANDA TANKERS LIMITED Judicial representative - - 05-DEC-2011 Malta - Paradise Papers
YM FLEET HOLDING LIMITED Shareholder - - 05-DEC-2011 Malta - Paradise Papers
YM FLEET HOLDING LIMITED Director - - 05-DEC-2011 Malta - Paradise Papers
YM FLEET HOLDING LIMITED Judicial representative - - 05-DEC-2011 Malta - Paradise Papers
YM FLEET HOLDING LIMITED Legal representative - - 05-DEC-2011 Malta - Paradise Papers

Address (1)

Data From
BEYBI GIZ PLAZA, MEYDAN SOKAK NO. 28 KAT. 3, DAIRE 10 MASLAK ISTANBUL 80670 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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