Officer:
TAMER KIRAN
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PACIFIC IRON SHIPPING LTD | Shareholder | - | - | 28-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| BALTIC PEARL SHIPPING LTD | Shareholder | - | - | 14-AUG-1998 | Malta | In Dissolution | Paradise Papers |
| PRINCESS OVERSEAS SHIPPING LTD | Shareholder | - | - | 06-JUL-1998 | Malta | In Dissolution | Paradise Papers |
| BLACK EAGLE MARITIME LIMITED | Director | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
| SPARROW MARITIME LIMITED | Judicial representative | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| SPARROW MARITIME LIMITED | Legal representative | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| SPARROW MARITIME LIMITED | Director | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| BLUE OCEAN MARITIME LTD | Director | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| BLUE OCEAN MARITIME LTD | Judicial representative | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| BLUE OCEAN MARITIME LTD | Legal representative | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| Denver Maritime Limited | Judicial representative | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
| Denver Maritime Limited | Director | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
| Denver Maritime Limited | Legal representative | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
| BORDER SHIPPING LTD | Legal representative | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| BORDER SHIPPING LTD | Director | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| BORDER SHIPPING LTD | Judicial representative | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| ARCHER SHIPPING LTD | Director | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
| ARCHER SHIPPING LTD | Judicial representative | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
| ARCHER SHIPPING LTD | Legal representative | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
| FRONTIER SHIPPING LTD | Director | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| FRONTIER SHIPPING LTD | Legal representative | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| FRONTIER SHIPPING LTD | Judicial representative | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| MONTANA MARITIME LTD | Shareholder | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| MONTANA MARITIME LTD | Judicial representative | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| MONTANA MARITIME LTD | Legal representative | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| MONTANA MARITIME LTD | Director | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| BLUE ATLANTIC SHIPPING LTD | Shareholder | - | - | 06-JUL-1998 | Malta | - | Paradise Papers |
| BLUE ATLANTIC SHIPPING LTD | Director | - | - | 06-JUL-1998 | Malta | - | Paradise Papers |
| BLUE ATLANTIC SHIPPING LTD | Judicial representative | - | - | 06-JUL-1998 | Malta | - | Paradise Papers |
| BLUE ATLANTIC SHIPPING LTD | Legal representative | - | - | 06-JUL-1998 | Malta | - | Paradise Papers |
| DEODAR SHIPPING LTD. | Shareholder | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
| DEODAR SHIPPING LTD. | Legal representative | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
| DEODAR SHIPPING LTD. | Judicial representative | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
| DEODAR SHIPPING LTD. | Director | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
| Kiran International Holding Company Ltd. | Shareholder | - | - | 15-MAR-2005 | Malta | - | Paradise Papers |
| Kiran International Holding Company Ltd. | Judicial representative | - | - | 15-MAR-2005 | Malta | - | Paradise Papers |
| Kiran International Holding Company Ltd. | Legal representative | - | - | 15-MAR-2005 | Malta | - | Paradise Papers |
| Kiran International Holding Company Ltd. | Director | - | - | 15-MAR-2005 | Malta | - | Paradise Papers |
Address (4)
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.