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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AHMET ALI AGAOGLU

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

Linkurious and Neo4j

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
AMIKOS SHIPPING LIMITED Director - - 23-MAY-2008 Malta - Paradise Papers
AMIKOS SHIPPING LIMITED Legal representative - - 23-MAY-2008 Malta - Paradise Papers
AMIKOS SHIPPING LIMITED Judicial representative - - 23-MAY-2008 Malta - Paradise Papers
CAPELLA SHIPPING LTD Director - - 29-JAN-2010 Malta - Paradise Papers
CAPELLA SHIPPING LTD Judicial representative - - 29-JAN-2010 Malta - Paradise Papers
CAPELLA SHIPPING LTD Legal representative - - 29-JAN-2010 Malta - Paradise Papers
ATLANTIK CHEMICALS LTD Director - - 02-JUL-2015 Malta - Paradise Papers
ATLANTIK CHEMICALS LTD Legal representative - - 02-JUL-2015 Malta - Paradise Papers
ATLANTIK CHEMICALS LTD Judicial representative - - 02-JUL-2015 Malta - Paradise Papers
Blue Star Chemical Carriers Ltd. Shareholder - - 01-FEB-2011 Malta - Paradise Papers
Blue Star Chemical Carriers Ltd. Director - - 01-FEB-2011 Malta - Paradise Papers
Blue Star Chemical Carriers Ltd. Judicial representative - - 01-FEB-2011 Malta - Paradise Papers
Blue Star Chemical Carriers Ltd. Legal representative - - 01-FEB-2011 Malta - Paradise Papers
ATLANTIK MARITIME GROUP LIMITED Shareholder - - 02-JUL-2015 Malta - Paradise Papers
ATLANTIK MARITIME GROUP LIMITED Legal representative - - 02-JUL-2015 Malta - Paradise Papers
ATLANTIK MARITIME GROUP LIMITED Director - - 02-JUL-2015 Malta - Paradise Papers
ATLANTIK MARITIME GROUP LIMITED Judicial representative - - 02-JUL-2015 Malta - Paradise Papers
BLACK STAR CHEMICAL CARRIERS LTD Shareholder - - 01-FEB-2011 Malta - Paradise Papers
BLACK STAR CHEMICAL CARRIERS LTD Legal representative - - 01-FEB-2011 Malta - Paradise Papers
BLACK STAR CHEMICAL CARRIERS LTD Director - - 01-FEB-2011 Malta - Paradise Papers
BLACK STAR CHEMICAL CARRIERS LTD Judicial representative - - 01-FEB-2011 Malta - Paradise Papers
GULF CHEMICAL LIMITED Shareholder - - 25-MAR-2015 Malta - Paradise Papers
GULF CHEMICAL LIMITED Director - - 25-MAR-2015 Malta - Paradise Papers
GULF CHEMICAL LIMITED Judicial representative - - 25-MAR-2015 Malta - Paradise Papers
GULF CHEMICAL LIMITED Legal representative - - 25-MAR-2015 Malta - Paradise Papers
GULF CHEMICAL LIMITED Secretary - - 25-MAR-2015 Malta - Paradise Papers
CORDOBA TANKER CHARTERING & BROKERING LTD Shareholder - - 03-SEP-2014 Malta - Paradise Papers
CORDOBA TANKER CHARTERING & BROKERING LTD Judicial representative - - 03-SEP-2014 Malta - Paradise Papers
CORDOBA TANKER CHARTERING & BROKERING LTD Secretary - - 03-SEP-2014 Malta - Paradise Papers
CORDOBA TANKER CHARTERING & BROKERING LTD Director - - 03-SEP-2014 Malta - Paradise Papers
CORDOBA TANKER CHARTERING & BROKERING LTD Legal representative - - 03-SEP-2014 Malta - Paradise Papers

Address (3)

Data From
BUYUKDERE MAH. TOPCUBASI, BAGLAR YOLU SK. ALSIT, VILLALARI NO:21/14, SARIYER, ISTANBUL Paradise Papers
ALSIT VILLALARI B-14, BUYUKDERE SARIYER ISTANBUL Paradise Papers
ALSIT VILLALARI NO 4, BUYUKDERE, SARIYER, ISTANBUL Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more