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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
C SHIPPING LIMITED Shareholder - - Paradise Papers
TURGAZ OTOGAZ NAKLIYE TURIZM INSAAT TAAHHUT SANAYI VE TICARET ANONIM SIRKETI Shareholder - - Paradise Papers
ONUR GURSOY Director - - Paradise Papers
ONUR GURSOY Legal representative - - Paradise Papers
ONUR GURSOY Judicial representative - - Paradise Papers
HAKAN YOLSAL Legal representative - - Paradise Papers
HAKAN YOLSAL Director - - Paradise Papers
HAKAN YOLSAL Judicial representative - - Paradise Papers
MURAT ENGIN Legal representative - - Paradise Papers
MURAT ENGIN Director - - Paradise Papers
MURAT ENGIN Judicial representative - - Paradise Papers
RAHMI USTAMEHMETOGLU Judicial representative - - Paradise Papers
RAHMI USTAMEHMETOGLU Legal representative - - Paradise Papers
RAHMI USTAMEHMETOGLU Director - - 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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