BLUE FIN SHIPPING 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
- 2010-04-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043905
Relationships
- [Directorship, incoming] judicial representative of MESUT CESUR
- [Directorship, incoming] director of YILMAZ ULUSOY
- [Directorship, incoming] legal representative of MESUT CESUR
- [Directorship, incoming] director of MEHMET YILMAZ ULUSOY
- [Directorship, incoming] director of EROL SOYLU
- [Directorship, incoming] director of MESUT CESUR
- [Directorship, incoming] legal representative of YILMAZ ULUSOY
- [Directorship, incoming] legal representative of MEHMET YILMAZ ULUSOY
- [Directorship, incoming] legal representative of EROL SOYLU
- [Directorship, incoming] judicial representative of YILMAZ ULUSOY
- [Directorship, incoming] judicial representative of EROL SOYLU
- [Directorship, incoming] judicial representative of MEHMET YILMAZ ULUSOY
- [Ownership, incoming] shareholder of MESUT CESUR
- [Ownership, incoming] shareholder of EROL SOYLU
- [Ownership, incoming] shareholder of MEHMET YILMAZ ULUSOY
- [Ownership, incoming] shareholder of YILMAZ ULUSOY