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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DAKOTA SHIPPING & TRADING LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    23-DEC-2016

Connections:

Officer (4)

Role From To Data From
FEVZI UZUN Shareholder - - Paradise Papers
FEVZI UZUN Legal representative - - Paradise Papers
FEVZI UZUN Judicial representative - - Paradise Papers
FEVZI UZUN Director - - Paradise Papers
NORA OVCHAROVA Shareholder - - Paradise Papers
NORA OVCHAROVA Judicial representative - - Paradise Papers
NORA OVCHAROVA Legal representative - - Paradise Papers
NORA OVCHAROVA Director - - Paradise Papers
HUSEYIN UYSAL Shareholder - - Paradise Papers
HUSEYIN UYSAL Director - - Paradise Papers
HUSEYIN UYSAL Legal representative - - Paradise Papers
HUSEYIN UYSAL Judicial representative - - Paradise Papers
MUSTAFA KEMAL USTA Shareholder - - Paradise Papers
MUSTAFA KEMAL USTA Judicial representative - - Paradise Papers
MUSTAFA KEMAL USTA Legal representative - - Paradise Papers
MUSTAFA KEMAL USTA Director - - Paradise Papers

Address (1)

Data From
25/16 VINCENTI BUILDINGS STRAIT STREET, VALLETTAVLT1432, MALTA 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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