MUSTAFA KEMAL USTA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- TR
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56104340
Relationships
- [Directorship, outgoing] legal representative of SIMONA MARITIME LTD
- [Directorship, outgoing] director of DAKOTA SHIPPING & TRADING LTD
- [Directorship, outgoing] legal representative of BLUE GATE SHIPPING CO. LTD.
- [Directorship, outgoing] director of ANATOLIA MARITIME LTD
- [Directorship, outgoing] judicial representative of BLUE GATE SHIPPING CO. LTD.
- [Directorship, outgoing] judicial representative of VIRA SHIPPING LTD.
- [Directorship, outgoing] judicial representative of ANATOLIA MARITIME LTD
- [Directorship, outgoing] judicial representative of FIONA MARITIME LTD
- [Directorship, outgoing] director of VIRA SHIPPING LTD.
- [Directorship, outgoing] director of SIMONA MARITIME LTD
- [Directorship, outgoing] director of FIONA MARITIME LTD
- [Directorship, outgoing] legal representative of ANATOLIA MARITIME LTD
- [Directorship, outgoing] judicial representative of SIMONA MARITIME LTD
- [Directorship, outgoing] director of BLUE GATE SHIPPING CO. LTD.
- [Directorship, outgoing] legal representative of DAKOTA SHIPPING & TRADING LTD
- [Directorship, outgoing] legal representative of VIRA SHIPPING LTD.
- [Directorship, outgoing] legal representative of FIONA MARITIME LTD
- [Directorship, outgoing] judicial representative of DAKOTA SHIPPING & TRADING LTD
- [Ownership, outgoing] shareholder of VIRA SHIPPING LTD.
- [Ownership, outgoing] shareholder of SIMONA MARITIME LTD
- [Ownership, outgoing] shareholder of FIONA MARITIME LTD
- [Ownership, outgoing] shareholder of BLUE GATE SHIPPING CO. LTD.
- [Ownership, outgoing] shareholder of ANATOLIA MARITIME LTD
- [Ownership, outgoing] shareholder of DAKOTA SHIPPING & TRADING LTD