FINNER SHIP MANAGEMENT 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
- 2011-07-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048132
Relationships
- [Directorship, incoming] legal representative of MESUT CESUR
- [Directorship, incoming] legal representative of YILMAZ ULUSOY
- [Directorship, incoming] judicial representative of MEHMET YILMAZ ULUSOY
- [Directorship, incoming] director of EROL SOYLU
- [Directorship, incoming] director of MESUT CESUR
- [Directorship, incoming] judicial representative of MESUT CESUR
- [Directorship, incoming] judicial representative of EROL SOYLU
- [Directorship, incoming] director of YILMAZ ULUSOY
- [Directorship, incoming] director of MEHMET YILMAZ ULUSOY
- [Directorship, incoming] judicial representative of YILMAZ ULUSOY
- [Directorship, incoming] legal representative of EROL SOYLU
- [Directorship, incoming] legal representative of MEHMET YILMAZ ULUSOY
- [Ownership, incoming] shareholder of MESUT CESUR
- [Ownership, incoming] shareholder of YILMAZ ULUSOY
- [Ownership, incoming] shareholder of MEHMET YILMAZ ULUSOY
- [Ownership, incoming] shareholder of EROL SOYLU