NOSI MARITIME 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
- 2010-02-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043094
Relationships
- [Directorship, incoming] director of CENGIZ KAPTANOGLU
- [Directorship, incoming] legal representative of SADAN KAPTANOGLU
- [Directorship, incoming] judicial representative of CENGIZ KAPTANOGLU
- [Directorship, incoming] director of AYSE PINAR KAPTANOGLU
- [Directorship, incoming] legal representative of MEREY GUNDUZ KAPTANOGLU
- [Directorship, incoming] director of ENGIN KAPTANOGLU
- [Directorship, incoming] judicial representative of SADAN KAPTANOGLU
- [Directorship, incoming] director of CENK ISMAIL KAPTANOGLU
- [Directorship, incoming] judicial representative of MEREY GUNDUZ KAPTANOGLU
- [Directorship, incoming] director of SADAN KAPTANOGLU
- [Directorship, incoming] judicial representative of AYSE PINAR KAPTANOGLU
- [Directorship, incoming] legal representative of ENGIN KAPTANOGLU
- [Directorship, incoming] legal representative of CENK ISMAIL KAPTANOGLU
- [Directorship, incoming] legal representative of AYSE PINAR KAPTANOGLU
- [Directorship, incoming] judicial representative of ENGIN KAPTANOGLU
- [Directorship, incoming] director of MEREY GUNDUZ KAPTANOGLU
- [Directorship, incoming] legal representative of CENGIZ KAPTANOGLU
- [Directorship, incoming] judicial representative of CENK ISMAIL KAPTANOGLU
- [Ownership, incoming] shareholder of CENGIZ KAPTANOGLU
- [Ownership, incoming] shareholder of TASKIN CILLI
- [Ownership, incoming] shareholder of MEREY GUNDUZ KAPTANOGLU