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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NURAY NURCIHAN PERKER

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
IR SHIPPING ONE CO. LTD Legal representative - - 05-JUN-2003 Malta - Paradise Papers
IR SHIPPING ONE CO. LTD Judicial representative - - 05-JUN-2003 Malta - Paradise Papers
IR SHIPPING ONE CO. LTD Director - - 05-JUN-2003 Malta - Paradise Papers
IR SHIPPING FIVE CO. LTD. Judicial representative - - 05-JUN-2003 Malta - Paradise Papers
IR SHIPPING FIVE CO. LTD. Director - - 05-JUN-2003 Malta - Paradise Papers
IR SHIPPING FIVE CO. LTD. Legal representative - - 05-JUN-2003 Malta - Paradise Papers
IR SHIPPING THREE CO. LTD. Judicial representative - - 05-JUN-2003 Malta - Paradise Papers
IR SHIPPING THREE CO. LTD. Director - - 05-JUN-2003 Malta - Paradise Papers
IR SHIPPING THREE CO. LTD. Legal representative - - 05-JUN-2003 Malta - Paradise Papers
IR SHIPPING FOUR CO LTD Legal representative - - 05-JUN-2003 Malta - Paradise Papers
IR SHIPPING FOUR CO LTD Director - - 05-JUN-2003 Malta - Paradise Papers
IR SHIPPING FOUR CO LTD Judicial representative - - 05-JUN-2003 Malta - Paradise Papers
IR SHIPPING TWO CO LTD Legal representative - - 05-JUN-2003 Malta - Paradise Papers
IR SHIPPING TWO CO LTD Director - - 05-JUN-2003 Malta - Paradise Papers
IR SHIPPING TWO CO LTD Judicial representative - - 05-JUN-2003 Malta - Paradise Papers

Address (1)

Data From
EBULULA CADDESI, MAYA SITELERI, L-BLOK NO. 1, 34335, AKATLAR, ISTANBUL 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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