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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (22)

Role From To Data From
AX PORT INVESTMENT COMPANY LIMITED Shareholder - - Paradise Papers
EMMANUELLE BOURNAZEAU Shareholder - - Paradise Papers
AX PORT HOLDING COMPANY LIMITED Shareholder - - Paradise Papers
INFRASTRUCTURE WORLD INTERNATIONAL LIMITED Shareholder - - Paradise Papers
M. DEMAJO (PORT VENTURES) LIMITED Shareholder - - Paradise Papers
PERQUISITE HOLDINGS LIMITED Shareholder - - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Shareholder - - Paradise Papers
PASCAL A. DEMAJO Shareholder - - Paradise Papers
DELOITTE AUDIT LIMITED Auditor - - Paradise Papers
MARIO XUEREB Shareholder - - Paradise Papers
LOMBARD BANK MALTA P.L.C. Shareholder - - Paradise Papers
ANDRE PARNIS Secretary - - Paradise Papers
MEHMET ALI DENIZ Legal representative - - Paradise Papers
MEHMET ALI DENIZ Judicial representative - - Paradise Papers
MEHMET ALI DENIZ Director - - Paradise Papers
AYSEGUL BENSEL Legal representative - - Paradise Papers
AYSEGUL BENSEL Director - - Paradise Papers
AYSEGUL BENSEL Judicial representative - - Paradise Papers
SERDAR KIRMAZ Director - - Paradise Papers
SERDAR KIRMAZ Judicial representative - - Paradise Papers
SERDAR KIRMAZ Legal representative - - Paradise Papers
ARPAK DEMICRAN Legal representative - - Paradise Papers
ARPAK DEMICRAN Judicial representative - - Paradise Papers
ARPAK DEMICRAN Director - - Paradise Papers
RONALD M DEMAJO Shareholder - - Paradise Papers
MEHMET KUTMAN Legal representative - - Paradise Papers
MEHMET KUTMAN Director - - Paradise Papers
MEHMET KUTMAN Judicial representative - - Paradise Papers
JOHN SOLER Judicial representative - - Paradise Papers
JOHN SOLER Legal representative - - Paradise Papers
JOHN SOLER Director - - 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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