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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MERCAN HOLDING LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    21-JAN-2008

Connections:

Officer (9)

Role From To Data From
K&C PARTNERS LTD Shareholder - - Paradise Papers
13M LTD Shareholder - - Paradise Papers
TOROS CAPITAL PARTNERS LIMITED Shareholder - - Paradise Papers
KAPO INVESTMENTS LIMITED Shareholder - - Paradise Papers
RICHMOND GROUP LTD Shareholder - - Paradise Papers
ARET ABYANOGLU Judicial representative - - Paradise Papers
ARET ABYANOGLU Director - - Paradise Papers
ARET ABYANOGLU Legal representative - - Paradise Papers
ILKER KARA Judicial representative - - Paradise Papers
ILKER KARA Director - - Paradise Papers
ILKER KARA Legal representative - - Paradise Papers
MICHAEL PARIS Auditor - - Paradise Papers
LAXEY MANAGEMENT LIMITED Legal representative - - Paradise Papers
LAXEY MANAGEMENT LIMITED Judicial representative - - Paradise Papers

Address (1)

Data From
VINCENTI BUILDINGS, SUITE 643 28/19, STRAIT STREET, VALLETTAVLT 1432, MALTA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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