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Offshore Leaks Database

Data from
Pandora Papers - Trident Trust

Connections:

Officer (7)

Role From To Data From
Cetus Limited Shareholder - - Pandora Papers
Mehmet Koray Malhan Beneficial owner - - Pandora Papers
POLARIS LIMITED Director - - Pandora Papers
Faruk Malhan Beneficial owner - - Pandora Papers
Ayse Malkan-Makbuloglu Beneficial owner - - Pandora Papers
Doruk Malhan Beneficial owner - - Pandora Papers
Perseus Limited Director - - Pandora Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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