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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALI TUGRUL TOKGOZ

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

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
SPARKS OCEAN LTD. Director - - 12-NOV-2002 Malta Struck Off Paradise Papers
HERO MARITIME CO. LTD Shareholder - - 12-NOV-2002 Malta Struck Off Paradise Papers
HERO MARITIME CO. LTD Director - - 12-NOV-2002 Malta Struck Off Paradise Papers
TRUVA SHIPPING LTD. Shareholder - - 20-MAY-2004 Malta Struck Off Paradise Papers
TRUVA SHIPPING LTD. Director - - 20-MAY-2004 Malta Struck Off Paradise Papers
AQUA SHIPPING LTD. Director - - 11-JAN-2005 Malta - Paradise Papers
AQUA SHIPPING LTD. Judicial representative - - 11-JAN-2005 Malta - Paradise Papers
AQUA SHIPPING LTD. Legal representative - - 11-JAN-2005 Malta - Paradise Papers
ACTION SHIPPING LTD Director - - 11-JAN-2005 Malta - Paradise Papers
ACTION SHIPPING LTD Legal representative - - 11-JAN-2005 Malta - Paradise Papers
ACTION SHIPPING LTD Judicial representative - - 11-JAN-2005 Malta - Paradise Papers
PROFIT SHIPPING LTD Director - - 18-AUG-2006 Malta - Paradise Papers
PROFIT SHIPPING LTD Legal representative - - 18-AUG-2006 Malta - Paradise Papers
PROFIT SHIPPING LTD Judicial representative - - 18-AUG-2006 Malta - Paradise Papers
Zen Navigation Co. Ltd. Legal representative - - 30-MAR-2005 Malta - Paradise Papers
Zen Navigation Co. Ltd. Judicial representative - - 30-MAR-2005 Malta - Paradise Papers
Zen Navigation Co. Ltd. Director - - 30-MAR-2005 Malta - Paradise Papers
ACOR SHIPPING LTD Director - - 22-OCT-2004 Malta In Dissolution Paradise Papers
ACOR SHIPPING LTD Judicial representative - - 22-OCT-2004 Malta In Dissolution Paradise Papers
ACOR SHIPPING LTD Legal representative - - 22-OCT-2004 Malta In Dissolution Paradise Papers
BEST SHIPPING LTD. Legal representative - - 30-JUN-2006 Malta Struck Off Paradise Papers
BEST SHIPPING LTD. Director - - 30-JUN-2006 Malta Struck Off Paradise Papers
BEST SHIPPING LTD. Judicial representative - - 30-JUN-2006 Malta Struck Off Paradise Papers
GEDEN OPERATING LINES LTD Director - - 24-FEB-2006 Malta Struck Off Paradise Papers
GEDEN OPERATING LINES LTD Judicial representative - - 24-FEB-2006 Malta Struck Off Paradise Papers
GEDEN OPERATING LINES LTD Legal representative - - 24-FEB-2006 Malta Struck Off Paradise Papers
TRUE SHIPPING LTD Judicial representative - - 13-OCT-2006 Malta In Dissolution Paradise Papers
TRUE SHIPPING LTD Director - - 13-OCT-2006 Malta In Dissolution Paradise Papers
TRUE SHIPPING LTD Legal representative - - 13-OCT-2006 Malta In Dissolution Paradise Papers
POKER SHIPPING LTD. Judicial representative - - 27-JAN-2006 Malta Struck Off Paradise Papers
POKER SHIPPING LTD. Director - - 27-JAN-2006 Malta Struck Off Paradise Papers
POKER SHIPPING LTD. Legal representative - - 27-JAN-2006 Malta Struck Off Paradise Papers
BLUE SHIPPING LTD Director - - 27-JAN-2006 Malta In Dissolution Paradise Papers
BLUE SHIPPING LTD Legal representative - - 27-JAN-2006 Malta In Dissolution Paradise Papers
BLUE SHIPPING LTD Judicial representative - - 27-JAN-2006 Malta In Dissolution Paradise Papers
PINK SHIPPING LTD Director - - 27-JAN-2006 Malta In Dissolution Paradise Papers
PINK SHIPPING LTD Judicial representative - - 27-JAN-2006 Malta In Dissolution Paradise Papers
PINK SHIPPING LTD Legal representative - - 27-JAN-2006 Malta In Dissolution Paradise Papers
CARGO SHIPPING LTD. Legal representative - - 14-DEC-2005 Malta In Dissolution Paradise Papers
CARGO SHIPPING LTD. Director - - 14-DEC-2005 Malta In Dissolution Paradise Papers
CARGO SHIPPING LTD. Judicial representative - - 14-DEC-2005 Malta In Dissolution Paradise Papers
AVORE SHIPPING LTD. Director - - 07-MAR-2006 Malta Struck Off Paradise Papers
AVORE SHIPPING LTD. Judicial representative - - 07-MAR-2006 Malta Struck Off Paradise Papers
AVORE SHIPPING LTD. Legal representative - - 07-MAR-2006 Malta Struck Off Paradise Papers
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Address (4)

Data From
YAPI KREDI PLAZA A BLOK KAT 12, LEVENT ISTANBUL 80620 Paradise Papers
YAPI KREDI PLAZA A BLOK KAT 12, LEVANT ISTANBUL 80620 Paradise Papers
YAPI KREDI PLAZA A BLOK KAT 12, LEVANT, ISTANBUL 34330 Paradise Papers
YAPI KREDI PLAZA A BLOK KAT 12 LEVENT ISTANBUL 34330 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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