The Yildirim brothers are sole shareholders of two companies registered in Malta. The first, Hawke Bay Marine Co. Ltd, was set up in April 2004. Public records suggest that the company owns or manages shipping vessels.The second, Black Eagle Marine Co. Ltd, was incorporated in January 2007. Records show that Erkam, who was the majority shareholder of the companies, is also the director of both. The companies were listed as active in the Malta Registry of Companies in October 2017.
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