SWIFT OCEAN SHIPPING LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1996-06-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55011452
Relationships
- [Directorship, incoming] judicial representative of HAMDI BILGILI
- [Directorship, incoming] director of MUAMMER BILGILI
- [Directorship, incoming] legal representative of YAHYAHAN BILGILI
- [Directorship, incoming] director of HAMDI BILGILI
- [Directorship, incoming] legal representative of MUAMMER BILGILI
- [Directorship, incoming] legal representative of HAMDI BILGILI
- [Directorship, incoming] judicial representative of MUAMMER BILGILI
- [Directorship, incoming] director of YAHYAHAN BILGILI
- [Directorship, incoming] legal representative of HAKAN BILGILI
- [Directorship, incoming] judicial representative of YAHYAHAN BILGILI
- [Directorship, incoming] judicial representative of HAKAN BILGILI
- [Directorship, incoming] director of HAKAN BILGILI
- [Ownership, incoming] shareholder of HAKAN BILGILI
- [Ownership, incoming] shareholder of MUAMMER BILGILI
- [Ownership, incoming] shareholder of HAMDI BILGILI
- [Ownership, incoming] shareholder of YAHYAHAN BILGILI