FIONA 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
- 2015-12-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55070790
Relationships
- [Directorship, incoming] director of RAMAZAN YIGIT
- [Directorship, incoming] judicial representative of MURAT DALYAN
- [Directorship, incoming] director of HUSEYIN UYSAL
- [Directorship, incoming] legal representative of HUSEYIN UYSAL
- [Directorship, incoming] legal representative of MURAT DALYAN
- [Directorship, incoming] judicial representative of MUSTAFA KEMAL USTA
- [Directorship, incoming] director of MUSTAFA KEMAL USTA
- [Directorship, incoming] legal representative of RAMAZAN YIGIT
- [Directorship, incoming] judicial representative of HUSEYIN UYSAL
- [Directorship, incoming] judicial representative of RAMAZAN YIGIT
- [Directorship, incoming] judicial representative of NORA OVCHAROVA
- [Directorship, incoming] director of MURAT DALYAN
- [Directorship, incoming] legal representative of MUSTAFA KEMAL USTA
- [Directorship, incoming] legal representative of NORA OVCHAROVA
- [Directorship, incoming] director of NORA OVCHAROVA
- [Ownership, incoming] shareholder of MURAT DALYAN
- [Ownership, incoming] shareholder of MUSTAFA KEMAL USTA
- [Ownership, incoming] shareholder of RAMAZAN YIGIT
- [Ownership, incoming] shareholder of HUSEYIN UYSAL
- [Ownership, incoming] shareholder of NORA OVCHAROVA