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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
ACEMAR INTERNATIONAL LIMITED Shareholder - - Paradise Papers
FILOMEY BUSINESS LIMITED Shareholder - - Paradise Papers
AYKUT OZDEMIR Legal representative - - Paradise Papers
AYKUT OZDEMIR Judicial representative - - Paradise Papers
AYKUT OZDEMIR Director - - Paradise Papers
CUNEYT COKE Legal representative - - Paradise Papers
CUNEYT COKE Judicial representative - - Paradise Papers
CUNEYT COKE Director - - Paradise Papers
ESER OLCAY AVUNDUK Legal representative - - Paradise Papers
ESER OLCAY AVUNDUK Judicial representative - - Paradise Papers
ESER OLCAY AVUNDUK Director - - Paradise Papers
DEMIR DULGER Director - - Paradise Papers
DEMIR DULGER Judicial representative - - Paradise Papers
DEMIR DULGER Legal representative - - Paradise Papers
ROBERTO STIVALA Secretary - - Paradise Papers
EF & CO Auditor - - 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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