DAKOTA SHIPPING & TRADING 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
- 2016-12-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55076721
Relationships
- [Directorship, incoming] judicial representative of HUSEYIN UYSAL
- [Directorship, incoming] director of FEVZI UZUN
- [Directorship, incoming] director of MUSTAFA KEMAL USTA
- [Directorship, incoming] legal representative of HUSEYIN UYSAL
- [Directorship, incoming] judicial representative of FEVZI UZUN
- [Directorship, incoming] legal representative of FEVZI UZUN
- [Directorship, incoming] director of HUSEYIN UYSAL
- [Directorship, incoming] legal representative of MUSTAFA KEMAL USTA
- [Directorship, incoming] director of NORA OVCHAROVA
- [Directorship, incoming] judicial representative of MUSTAFA KEMAL USTA
- [Directorship, incoming] legal representative of NORA OVCHAROVA
- [Ownership, incoming] shareholder of NORA OVCHAROVA
- [Directorship, incoming] judicial representative of NORA OVCHAROVA
- [Ownership, incoming] shareholder of HUSEYIN UYSAL
- [Ownership, incoming] shareholder of FEVZI UZUN
- [Ownership, incoming] shareholder of MUSTAFA KEMAL USTA