CASTLE NAVIGATION 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
- 2009-08-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041623
Relationships
- [Directorship, incoming] legal representative of RAMAZAN PARLAR
- [Directorship, incoming] judicial representative of ISMAIL OYAR
- [Directorship, incoming] director of ISMAIL OYAR
- [Directorship, incoming] legal representative of RAMAZAN KISA
- [Directorship, incoming] judicial representative of RAMAZAN PARLAR
- [Directorship, incoming] director of RAMAZAN PARLAR
- [Directorship, incoming] judicial representative of RAMAZAN KISA
- [Directorship, incoming] legal representative of ISMAIL OYAR
- [Directorship, incoming] director of RAMAZAN KISA
- [Ownership, incoming] shareholder of VEDAT PARLAR
- [Ownership, incoming] shareholder of CEMALETTIN OYAR
- [Ownership, incoming] shareholder of MEHMET OYAR
- [Ownership, incoming] shareholder of RIDVAN OYAR
- [Ownership, incoming] shareholder of RAMAZAN PARLAR
- [Ownership, incoming] shareholder of RAMAZAN KISA
- [Ownership, incoming] shareholder of NIHAT KISA
- [Ownership, incoming] shareholder of ISMAIL OYAR
- [Ownership, incoming] shareholder of SEDAT KISA
- [Ownership, incoming] shareholder of IMDAT PARLAR