Officer:
AHMET ALI AGAOGLU
Connections:
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 |
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.