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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ISMET GUNER

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GRANBA SHIPPING AND TRADING LTD Shareholder - - 01-JUN-2007 Malta - Paradise Papers
GRANBA SHIPPING AND TRADING LTD Judicial representative - - 01-JUN-2007 Malta - Paradise Papers
GRANBA SHIPPING AND TRADING LTD Director - - 01-JUN-2007 Malta - Paradise Papers
GRANBA SHIPPING AND TRADING LTD Legal representative - - 01-JUN-2007 Malta - Paradise Papers
GOLDEN MARINE NAVIGATION CO. LTD Shareholder - - 05-OCT-1998 Malta - Paradise Papers
GOLDEN MARINE NAVIGATION CO. LTD Legal representative - - 05-OCT-1998 Malta - Paradise Papers
GOLDEN MARINE NAVIGATION CO. LTD Judicial representative - - 05-OCT-1998 Malta - Paradise Papers
GOLDEN MARINE NAVIGATION CO. LTD Director - - 05-OCT-1998 Malta - Paradise Papers
SILVER MARINE NAVIGATION CO LTD Shareholder - - 16-JAN-2003 Malta - Paradise Papers
SILVER MARINE NAVIGATION CO LTD Legal representative - - 16-JAN-2003 Malta - Paradise Papers
SILVER MARINE NAVIGATION CO LTD Judicial representative - - 16-JAN-2003 Malta - Paradise Papers
SILVER MARINE NAVIGATION CO LTD Director - - 16-JAN-2003 Malta - Paradise Papers

Address (2)

Data From
KARAYOLLARI MH ABDI IPEKCI CD 22, BLOK NO 34V/12 GAZIOSMANPASA ISTANBUL Paradise Papers
ABDI IPEKCI CAD. NO 32, AVRUPA KON. 22, BLOK DAIRE 12, KUCUKKOY, GAZI OSMAN PASA, 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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