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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
GN ENERGY ENGINEERING LIMITED Shareholder - - Paradise Papers
EVER ENDUSTRI INSAAT SANAYI VE TICARET A.S. Shareholder - - Paradise Papers
RIZA KARIMIYAN Legal representative - - Paradise Papers
RIZA KARIMIYAN Judicial representative - - Paradise Papers
RIZA KARIMIYAN Director - - Paradise Papers
EVREN ERSU Judicial representative - - Paradise Papers
EVREN ERSU Legal representative - - Paradise Papers
EVREN ERSU Director - - Paradise Papers
YURY MELNIKOV Legal representative - - Paradise Papers
YURY MELNIKOV Director - - Paradise Papers
YURY MELNIKOV Judicial representative - - Paradise Papers
ANDREY PORTNOV Director - - Paradise Papers
ANDREY PORTNOV Judicial representative - - Paradise Papers
ANDREY PORTNOV Legal representative - - Paradise Papers
MICHAEL FRENDO Secretary - - Paradise Papers
RAY MERCIECA Liquidator - - 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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