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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
SEREF KURU Shareholder - - Paradise Papers
SEREF KURU Judicial representative - - Paradise Papers
SEREF KURU Director - - Paradise Papers
SEREF KURU Legal representative - - Paradise Papers
SABRI KURU Shareholder - - Paradise Papers
SABRI KURU Legal representative - - Paradise Papers
SABRI KURU Judicial representative - - Paradise Papers
SABRI KURU Director - - Paradise Papers
RECEP KURU Shareholder - - Paradise Papers
RECEP KURU Director - - Paradise Papers
RECEP KURU Judicial representative - - Paradise Papers
RECEP KURU Legal representative - - Paradise Papers
SAYIM KURU Shareholder - - Paradise Papers
SAYIM KURU Judicial representative - - Paradise Papers
SAYIM KURU Director - - Paradise Papers
SAYIM KURU 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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