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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GOKHAN KIRAN

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SPARROW MARITIME LIMITED Director - - 28-MAY-2014 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
BLACK EAGLE MARITIME LIMITED Legal representative - - 11-SEP-2013 Malta - Paradise Papers
BLACK EAGLE MARITIME LIMITED Director - - 11-SEP-2013 Malta - Paradise Papers
BLACK EAGLE MARITIME LIMITED Judicial representative - - 11-SEP-2013 Malta - Paradise Papers
BLUE OCEAN MARITIME LTD Legal representative - - 28-MAY-2014 Malta - Paradise Papers
BLUE OCEAN MARITIME LTD Judicial representative - - 28-MAY-2014 Malta - Paradise Papers
BLUE OCEAN MARITIME LTD Director - - 28-MAY-2014 Malta - Paradise Papers
Denver Maritime Limited Director - - 11-SEP-2013 Malta - Paradise Papers
Denver Maritime Limited Legal representative - - 11-SEP-2013 Malta - Paradise Papers
Denver Maritime Limited Judicial representative - - 11-SEP-2013 Malta - Paradise Papers
MONTANA MARITIME LTD Director - - 30-JUL-2013 Malta - Paradise Papers
MONTANA MARITIME LTD Legal representative - - 30-JUL-2013 Malta - Paradise Papers
MONTANA MARITIME LTD Judicial representative - - 30-JUL-2013 Malta - Paradise Papers
FRONTIER SHIPPING LTD Shareholder - - 30-JUL-2013 Malta - Paradise Papers
FRONTIER SHIPPING LTD Director - - 30-JUL-2013 Malta - Paradise Papers
FRONTIER SHIPPING LTD Judicial representative - - 30-JUL-2013 Malta - Paradise Papers
FRONTIER SHIPPING LTD Legal representative - - 30-JUL-2013 Malta - Paradise Papers
BORDER SHIPPING LTD Shareholder - - 17-MAY-2013 Malta - Paradise Papers
BORDER SHIPPING LTD Judicial representative - - 17-MAY-2013 Malta - Paradise Papers
BORDER SHIPPING LTD Director - - 17-MAY-2013 Malta - Paradise Papers
BORDER SHIPPING LTD Legal representative - - 17-MAY-2013 Malta - Paradise Papers
Kiran International Holding Company Ltd. Shareholder - - 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
Kiran International Holding Company Ltd. Judicial representative - - 15-MAR-2005 Malta - Paradise Papers

Address (3)

Data From
KUCUK CAMLICA SEKER KAYA SOKAK NO:57/B, USKUDAR, ISTANBUL Paradise Papers
FAHRETTIN KERIN GOKAY CAD. NO. 18/2, B. BLOK KAT. 2, ALTUNIZADE, ISTANBUL 34662 Paradise Papers
FAHRETTIN KERIM GOKAY CAD. , DENIZCILER IS. MERKEZI NO.14, B.BLOK KAT 2, ALTUNIZADE 81190 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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