ANZER SHIPPING 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
- 2015-01-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55065095
Relationships
- [Directorship, incoming] legal representative of HUSEYIN YARDIMCI
- [Directorship, incoming] director of GOKHAN YARDIMCI
- [Directorship, incoming] legal representative of YASEMIN YARDIMCI
- [Directorship, incoming] director of YASEMIN YARDIMCI
- [Directorship, incoming] director of SERVET YARDIMCI
- [Directorship, incoming] judicial representative of HUSEYIN YARDIMCI
- [Directorship, incoming] judicial representative of YASEMIN YARDIMCI
- [Directorship, incoming] director of HUSEYIN YARDIMCI
- [Directorship, incoming] legal representative of GOKHAN YARDIMCI
- [Directorship, incoming] judicial representative of SERVET YARDIMCI
- [Directorship, incoming] judicial representative of GOKHAN YARDIMCI
- [Directorship, incoming] legal representative of SERVET YARDIMCI
- [Ownership, incoming] shareholder of HUSEYIN YARDIMCI
- [Ownership, incoming] shareholder of YASEMIN YARDIMCI
- [Ownership, incoming] shareholder of SERVET YARDIMCI
- [Ownership, incoming] shareholder of GOKHAN YARDIMCI