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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
ODEON INTERNATIONAL HOLDING B.V. Shareholder - - Paradise Papers
AHMET BEKTAS Director - - Paradise Papers
AHMET BEKTAS Legal representative - - Paradise Papers
AHMET BEKTAS Judicial representative - - Paradise Papers
CAPSTONE ASSURANCE Auditor - - Paradise Papers
AYHAN AKAN BEKTAS Shareholder - - Paradise Papers
AYHAN AKAN BEKTAS Legal representative - - Paradise Papers
AYHAN AKAN BEKTAS Director - - Paradise Papers
AYHAN AKAN BEKTAS Judicial representative - - Paradise Papers
BEHCET OZCEYLAN Legal representative - - Paradise Papers
BEHCET OZCEYLAN Judicial representative - - Paradise Papers
BEHCET OZCEYLAN Director - - Paradise Papers
TONIO FENECH Secretary - - 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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