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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
SK HOLDING LIMITED Shareholder - - Paradise Papers
BIS HOLDING LIMITED Shareholder - - Paradise Papers
AHMET SALIH KAYHAN Judicial representative - - Paradise Papers
AHMET SALIH KAYHAN Legal representative - - Paradise Papers
AHMET SALIH KAYHAN Director - - Paradise Papers
IBRAHIM ASLAN Judicial representative - - Paradise Papers
IBRAHIM ASLAN Director - - Paradise Papers
IBRAHIM ASLAN Legal representative - - Paradise Papers
IBRAHIM ASLAN Secretary - - Paradise Papers
JENNIFER PICCININO Liquidator - - Paradise Papers
RAYMOND J VELLA 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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