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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
MEHMET BURAK SABAZ Shareholder - - Paradise Papers
SEVKET BENER Shareholder - - Paradise Papers
YELIZ KALKAVAN Shareholder - - Paradise Papers
YESIM KALKAVAN Shareholder - - Paradise Papers
BESIKTAS GEMI INSAA A.S. Shareholder - - Paradise Papers
DERYA SABAZ Shareholder - - Paradise Papers
FARUK KALKAVAN Shareholder - - Paradise Papers
CEM METE Shareholder - - Paradise Papers
REFIK KALKAVAN Shareholder - - Paradise Papers
REFIK KALKAVAN Director - - Paradise Papers
REFIK KALKAVAN Judicial representative - - Paradise Papers
REFIK KALKAVAN Legal representative - - 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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