SEVEN HILLS 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: 2005-09-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55029933

Relationships

[Directorship, incoming] judicial representative of TUNC KERTMEN
[Directorship, incoming] director of HUSEYIN ATILLA CEVIK
[Directorship, incoming] director of AYKUT FAHRI ARAT
[Directorship, incoming] legal representative of TUNC KERTMEN
[Directorship, incoming] legal representative of HALIL SIK
[Directorship, incoming] judicial representative of HALIL SIK
[Directorship, incoming] director of TUNC KERTMEN
[Directorship, incoming] judicial representative of HUSEYIN ATILLA CEVIK
[Directorship, incoming] judicial representative of AYKUT FAHRI ARAT
[Directorship, incoming] legal representative of HUSEYIN ATILLA CEVIK
[Directorship, incoming] legal representative of AYKUT FAHRI ARAT
[Directorship, incoming] director of HALIL SIK
[Ownership, incoming] shareholder of SEDA DENIZCILIK VE TICARET A.S.
[Ownership, incoming] shareholder of IBRAHIM OKUR
[Ownership, incoming] shareholder of BEKIR CELIKTEN
[Ownership, incoming] shareholder of SERTAC KANAN
[Ownership, incoming] shareholder of HALIL SIK
[Ownership, incoming] shareholder of MEHMET ERDAL ACUNER
[Ownership, incoming] shareholder of AYKUT FAHRI ARAT
[Ownership, incoming] shareholder of MEHMET BARIS MUSLU
[Ownership, incoming] shareholder of HUSEYIN ATILLA CEVIK
[Ownership, incoming] shareholder of UFUK MURAT BEYAZIT
[Ownership, incoming] shareholder of SAFAK ALI SIK
[Ownership, incoming] shareholder of TUNC KERTMEN