GANOCEAN 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/55035832
Relationships
- [Directorship, incoming] legal representative of SONER YAMAN
- [Directorship, incoming] judicial representative of HACER ESRA UMUT
- [Directorship, incoming] judicial representative of SUAY UMUT
- [Directorship, incoming] legal representative of SUAY UMUT
- [Directorship, incoming] director of SONER YAMAN
- [Directorship, incoming] director of SUAY UMUT
- [Directorship, incoming] director of ALTAN YERLIKHAN
- [Directorship, incoming] judicial representative of SONER YAMAN
- [Directorship, incoming] legal representative of HACER ESRA UMUT
- [Directorship, incoming] judicial representative of ALTAN YERLIKHAN
- [Directorship, incoming] director of HACER ESRA UMUT
- [Directorship, incoming] legal representative of ALTAN YERLIKHAN
- [Ownership, incoming] shareholder of SUAY UMUT
- [Ownership, incoming] shareholder of HASAN ENVER BILGI
- [Ownership, incoming] shareholder of ALTAN YERLIKHAN
- [Ownership, incoming] shareholder of SONER YAMAN
- [Ownership, incoming] shareholder of TUNCAY SAYGIVER
- [Ownership, incoming] shareholder of MEHMET ALI GULERER
- [Ownership, incoming] shareholder of HACER ESRA UMUT