DUZGIT SHIPHOLDING 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
- 2009-06-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041083
Relationships
- [Directorship, incoming] legal representative of RECEP DUZGIT
- [Directorship, incoming] legal representative of SALIM DUZGIT
- [Directorship, incoming] legal representative of ALI DUZGIT
- [Directorship, incoming] judicial representative of SALIM DUZGIT
- [Directorship, incoming] director of RECEP DUZGIT
- [Directorship, incoming] judicial representative of ALI DUZGIT
- [Directorship, incoming] judicial representative of METIN DUZGIT
- [Directorship, incoming] director of METIN DUZGIT
- [Directorship, incoming] director of SALIM DUZGIT
- [Directorship, incoming] judicial representative of RECEP DUZGIT
- [Directorship, incoming] director of ALI DUZGIT
- [Directorship, incoming] legal representative of METIN DUZGIT
- [Ownership, incoming] shareholder of RECEP DUZGIT
- [Ownership, incoming] shareholder of SALIM DUZGIT
- [Ownership, incoming] shareholder of ALI DUZGIT
- [Ownership, incoming] shareholder of MURAT DUZGIT
- [Ownership, incoming] shareholder of METIN DUZGIT