ACEMAR EUROPE TRADING LIMITED
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
- 2007-10-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036174
Relationships
- [Directorship, incoming] legal representative of DEMIR DULGER
- [Directorship, incoming] secretary of ROBERTO STIVALA
- [Directorship, incoming] director of ESER OLCAY AVUNDUK
- [Directorship, incoming] director of CUNEYT COKE
- [Directorship, incoming] judicial representative of DEMIR DULGER
- [Directorship, incoming] director of AYKUT OZDEMIR
- [Directorship, incoming] judicial representative of ESER OLCAY AVUNDUK
- [Directorship, incoming] judicial representative of CUNEYT COKE
- [Directorship, incoming] director of DEMIR DULGER
- [Directorship, incoming] legal representative of ESER OLCAY AVUNDUK
- [Directorship, incoming] legal representative of CUNEYT COKE
- [Directorship, incoming] judicial representative of AYKUT OZDEMIR
- [Directorship, incoming] legal representative of AYKUT OZDEMIR
- [Ownership, incoming] shareholder of FILOMEY BUSINESS LIMITED
- [Ownership, incoming] shareholder of ACEMAR INTERNATIONAL LIMITED
- [Directorship, incoming] auditor of EF & CO