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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
DELOITTE AUDIT LIMITED Auditor - - Paradise Papers
RAUF ALIYEV Judicial representative - - Paradise Papers
RAUF ALIYEV Legal representative - - Paradise Papers
RAUF ALIYEV Director - - Paradise Papers
RAMIZ MAMMADOV Legal representative - - Paradise Papers
RAMIZ MAMMADOV Judicial representative - - Paradise Papers
RAMIZ MAMMADOV Director - - Paradise Papers
NURAY NURCIHAN PERKER Legal representative - - Paradise Papers
NURAY NURCIHAN PERKER Director - - Paradise Papers
NURAY NURCIHAN PERKER Judicial representative - - Paradise Papers
MARIF MANSIMOV Legal representative - - Paradise Papers
MARIF MANSIMOV Judicial representative - - Paradise Papers
MARIF MANSIMOV Director - - Paradise Papers
YURI ISUPOV Director - - Paradise Papers
YURI ISUPOV Judicial representative - - Paradise Papers
YURI ISUPOV Legal representative - - Paradise Papers
NATALIA ALIEVA Director - - Paradise Papers
ALAATTIN AYKAC Legal representative - - Paradise Papers
ALAATTIN AYKAC Director - - Paradise Papers
ALAATTIN AYKAC Judicial representative - - Paradise Papers
NIGAR KEATING Secretary - - Paradise Papers
MUBARIZ MANSIMOV Shareholder - - Paradise Papers
MUBARIZ MANSIMOV Judicial representative - - Paradise Papers
MUBARIZ MANSIMOV Legal representative - - Paradise Papers
MUBARIZ MANSIMOV 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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