SINE 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
- 2016-12-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55076843
Relationships
- [Directorship, incoming] judicial representative of REFIK YAVUZ KALKAVAN
- [Directorship, incoming] director of REFIK YAVUZ KALKAVAN
- [Directorship, incoming] legal representative of REFIK YAVUZ KALKAVAN
- [Ownership, incoming] shareholder of DENTA SHIPPING HOLDINGS LIMITED
- [Ownership, incoming] shareholder of DAMLA KALKAVAN
- [Ownership, incoming] shareholder of DERYA SABAZ
- [Ownership, incoming] shareholder of YASEMIN KALKAVAN
- [Ownership, incoming] shareholder of ISMAIL METIN BENER
- [Ownership, incoming] shareholder of CEM METE
- [Ownership, incoming] shareholder of KIYMET KALKAVAN
- [Ownership, incoming] shareholder of AYSE KALKAVAN BULUT
- [Ownership, incoming] shareholder of SEVKET MURAT BENER
- [Ownership, incoming] shareholder of AYNUR KALKAVAN
- [Ownership, incoming] shareholder of OKTAY RECEP KALKAVAN
- [Ownership, incoming] shareholder of OLCAY KALKAVAN
- [Ownership, incoming] shareholder of CAKMAK TURGAY
- [Ownership, incoming] shareholder of NAZIM KALKAVAN
- [Ownership, incoming] shareholder of REFIK YAVUZ KALKAVAN