VEYRON MARINE 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
- 2008-01-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037073
Relationships
- [Directorship, incoming] legal representative of TUNC SINAN SERTER
- [Directorship, incoming] director of MAHMUT GOKCIN SERTER
- [Directorship, incoming] director of GOKCIN SERTER
- [Directorship, incoming] legal representative of SUKRAN SERTER
- [Directorship, incoming] judicial representative of GOKCIN SERTER
- [Directorship, incoming] judicial representative of MAHMUT GOKCIN SERTER
- [Directorship, incoming] judicial representative of SUKRAN SERTER
- [Directorship, incoming] director of SUKRAN SERTER
- [Directorship, incoming] judicial representative of TUNC SINAN SERTER
- [Directorship, incoming] legal representative of GOKCIN SERTER
- [Directorship, incoming] legal representative of MAHMUT GOKCIN SERTER
- [Directorship, incoming] director of TUNC SINAN SERTER
- [Ownership, incoming] shareholder of MAHMUT GOKCIN SERTER
- [Ownership, incoming] shareholder of TUNC SINAN SERTER
- [Ownership, incoming] shareholder of SUKRAN SERTER
- [Ownership, incoming] shareholder of GOKCIN SERTER