The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDIP TUNC AKKAN

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

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
SIIRT MARITIME LIMITED Legal representative - - 13-SEP-2011 Malta - Paradise Papers
SIIRT MARITIME LIMITED Judicial representative - - 13-SEP-2011 Malta - Paradise Papers
SIIRT MARITIME LIMITED Director - - 13-SEP-2011 Malta - Paradise Papers
TRABZON MARITIME LTD Judicial representative - - 15-FEB-2011 Malta - Paradise Papers
TRABZON MARITIME LTD Director - - 15-FEB-2011 Malta - Paradise Papers
TRABZON MARITIME LTD Legal representative - - 15-FEB-2011 Malta - Paradise Papers
VITTORIA MARITIME LTD Legal representative - - 08-NOV-2013 Malta - Paradise Papers
VITTORIA MARITIME LTD Judicial representative - - 08-NOV-2013 Malta - Paradise Papers
VITTORIA MARITIME LTD Director - - 08-NOV-2013 Malta - Paradise Papers
SINOP MARITIME LIMITED Legal representative - - 13-SEP-2011 Malta - Paradise Papers
SINOP MARITIME LIMITED Director - - 13-SEP-2011 Malta - Paradise Papers
SINOP MARITIME LIMITED Judicial representative - - 13-SEP-2011 Malta - Paradise Papers
ZAFER MARITIME LTD Legal representative - - 20-DEC-2010 Malta - Paradise Papers
ZAFER MARITIME LTD Judicial representative - - 20-DEC-2010 Malta - Paradise Papers
ZAFER MARITIME LTD Director - - 20-DEC-2010 Malta - Paradise Papers
Atilla Maritime Ltd Director - - 11-JAN-2011 Malta - Paradise Papers
Atilla Maritime Ltd Judicial representative - - 11-JAN-2011 Malta - Paradise Papers
Atilla Maritime Ltd Legal representative - - 11-JAN-2011 Malta - Paradise Papers
KENAN MARITIME LTD Judicial representative - - 11-JAN-2011 Malta - Paradise Papers
KENAN MARITIME LTD Director - - 11-JAN-2011 Malta - Paradise Papers
KENAN MARITIME LTD Legal representative - - 11-JAN-2011 Malta - Paradise Papers
HUNGARY MARITIME LIMITED Director - - 11-NOV-2014 Malta - Paradise Papers
HUNGARY MARITIME LIMITED Judicial representative - - 11-NOV-2014 Malta - Paradise Papers
HUNGARY MARITIME LIMITED Legal representative - - 11-NOV-2014 Malta - Paradise Papers
KONYA MARITIME LTD Judicial representative - - 23-NOV-2011 Malta - Paradise Papers
KONYA MARITIME LTD Legal representative - - 23-NOV-2011 Malta - Paradise Papers
KONYA MARITIME LTD Director - - 23-NOV-2011 Malta - Paradise Papers
IZMIR MARITIME LIMITED Judicial representative - - 13-SEP-2011 Malta - Paradise Papers
IZMIR MARITIME LIMITED Legal representative - - 13-SEP-2011 Malta - Paradise Papers
IZMIR MARITIME LIMITED Director - - 13-SEP-2011 Malta - Paradise Papers
ATINA MARITIME LIMITED Director - - 11-DEC-2013 Malta - Paradise Papers
ATINA MARITIME LIMITED Judicial representative - - 11-DEC-2013 Malta - Paradise Papers
ATINA MARITIME LIMITED Legal representative - - 11-DEC-2013 Malta - Paradise Papers
HOPA NAVIGATION LIMITED Director - - 17-JUL-2013 Malta - Paradise Papers
HOPA NAVIGATION LIMITED Judicial representative - - 17-JUL-2013 Malta - Paradise Papers
HOPA NAVIGATION LIMITED Legal representative - - 17-JUL-2013 Malta - Paradise Papers
CINER CONTAINERS LTD Director - - 11-SEP-2014 Malta - Paradise Papers
CINER CONTAINERS LTD Judicial representative - - 11-SEP-2014 Malta - Paradise Papers
CINER CONTAINERS LTD Legal representative - - 11-SEP-2014 Malta - Paradise Papers
RIZE MARITIME LTD Director - - 15-FEB-2011 Malta - Paradise Papers
RIZE MARITIME LTD Judicial representative - - 15-FEB-2011 Malta - Paradise Papers
RIZE MARITIME LTD Legal representative - - 15-FEB-2011 Malta - Paradise Papers
ERHAN MARITIME LIMITED Director - - 01-APR-2011 Malta - Paradise Papers
ERHAN MARITIME LIMITED Legal representative - - 01-APR-2011 Malta - Paradise Papers
ERHAN MARITIME LIMITED Judicial representative - - 01-APR-2011 Malta - Paradise Papers
ORDU MARITIME LTD Director - - 15-FEB-2011 Malta - Paradise Papers
ORDU MARITIME LTD Judicial representative - - 15-FEB-2011 Malta - Paradise Papers
ORDU MARITIME LTD Legal representative - - 15-FEB-2011 Malta - Paradise Papers
DOGAN MARITIME LIMITED Director - - 01-APR-2011 Malta - Paradise Papers
DOGAN MARITIME LIMITED Judicial representative - - 01-APR-2011 Malta - Paradise Papers
DOGAN MARITIME LIMITED Legal representative - - 01-APR-2011 Malta - Paradise Papers
Show more connections

Address (3)

Data From
MIMAR SINAN MH, AYDIN MENDERES CD, AGAOGL MY COUNTRY ISTANBUL B6DA1 Paradise Papers
MIMAR SINAN MH, AYDIN MENDERES CD, AGAOGL MY COUNTY ISTANBUL B6DA1 Paradise Papers
MIMAR SINAN MH, AYDIN MENDERES CD, AGAOGLU MY COUNTY ISTANBUL B6DA1 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer