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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
HASMET OZ Shareholder - - Paradise Papers
MURAT KINACI Shareholder - - Paradise Papers
NASIT YAMANYAR Shareholder - - Paradise Papers
AHMET ZEKI ULGEN Shareholder - - Paradise Papers
MANDY MUGLIETTE Shareholder - - Paradise Papers
EDMOND MUGLIETTE Judicial representative - - Paradise Papers
EDMOND MUGLIETTE Director - - Paradise Papers
EDMOND MUGLIETTE Legal representative - - Paradise Papers
CHRISTOPHER SPITERI 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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