GANSWORD 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
- 2007-08-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035831
Relationships
- [Directorship, incoming] judicial representative of SONER YAMAN
- [Directorship, incoming] legal representative of HACER ESRA UMUT
- [Directorship, incoming] judicial representative of SUAY UMUT
- [Directorship, incoming] liquidator of REUBEN MIFSUD
- [Directorship, incoming] director of SONER YAMAN
- [Directorship, incoming] director of ALTAN YERLIKHAN
- [Directorship, incoming] director of HACER ESRA UMUT
- [Directorship, incoming] legal representative of ALTAN YERLIKHAN
- [Directorship, incoming] legal representative of SONER YAMAN
- [Directorship, incoming] judicial representative of HACER ESRA UMUT
- [Directorship, incoming] legal representative of SUAY UMUT
- [Directorship, incoming] director of SUAY UMUT
- [Directorship, incoming] judicial representative of ALTAN YERLIKHAN
- [Ownership, incoming] shareholder of MEHMET ALI GULERER
- [Ownership, incoming] shareholder of SONER YAMAN
- [Ownership, incoming] shareholder of HACER ESRA UMUT
- [Ownership, incoming] shareholder of SUAY UMUT
- [Ownership, incoming] shareholder of HASAN ENVER BILGI
- [Ownership, incoming] shareholder of ALTAN YERLIKHAN
- [Ownership, incoming] shareholder of TUNCAY SAYGIVER