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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FALCON ENTERPRISES HOLDING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-APR-1997

Connections:

Officer (10)

Role From To Data From
ISIL DOGAN Shareholder - - Paradise Papers
HANZADE V. DOGAN BOYNER Shareholder - - Paradise Papers
ARZUHAN YALCINDAG Shareholder - - Paradise Papers
VUSLAT SABANCI Shareholder - - Paradise Papers
YASAR BEGUMHAN DOGAN FARALYALI Shareholder - - Paradise Papers
AYDIN DOGAN Shareholder - - Paradise Papers
ADILBEY HOLDING A.S. Shareholder - - Paradise Papers
VASFIYE HANZADE DOGAN Director - - Paradise Papers
VASFIYE HANZADE DOGAN Legal representative - - Paradise Papers
VASFIYE HANZADE DOGAN Judicial representative - - Paradise Papers
IMRE BARMANBEK Judicial representative - - Paradise Papers
IMRE BARMANBEK Director - - Paradise Papers
IMRE BARMANBEK Secretary - - Paradise Papers
IMRE BARMANBEK Legal representative - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
4, V. DIMECH STREET, FLORIANAFRN 1504, MALTA Paradise Papers

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Paradise 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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