SIMONA 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
- 2015-11-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55070209
Relationships
- [Directorship, incoming] director of FEVZI UZUN
- [Directorship, incoming] legal representative of MUSTAFA KEMAL USTA
- [Directorship, incoming] legal representative of FEVZI UZUN
- [Directorship, incoming] director of HUSEYIN UYSAL
- [Directorship, incoming] judicial representative of HUSEYIN UYSAL
- [Directorship, incoming] director of MUSTAFA KEMAL USTA
- [Directorship, incoming] judicial representative of MUSTAFA KEMAL USTA
- [Directorship, incoming] judicial representative of FEVZI UZUN
- [Directorship, incoming] legal representative of HUSEYIN UYSAL
- [Directorship, incoming] legal representative of YONO ORLINOV ISAYEV
- [Directorship, incoming] director of YONO ORLINOV ISAYEV
- [Directorship, incoming] judicial representative of YONO ORLINOV ISAYEV
- [Ownership, incoming] shareholder of YONO ORLINOV ISAYEV
- [Ownership, incoming] shareholder of MUSTAFA KEMAL USTA
- [Ownership, incoming] shareholder of HUSEYIN UYSAL
- [Ownership, incoming] shareholder of FEVZI UZUN