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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more