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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
PILATUS HOLDING LTD Shareholder - - Paradise Papers
ALPENE LIMITED Shareholder - - Paradise Papers
MUSTAFA CETINEL Legal representative - - Paradise Papers
MUSTAFA CETINEL Director - - Paradise Papers
MUSTAFA CETINEL Judicial representative - - Paradise Papers
ROBERT L. KLINGENSMITH Director - - Paradise Papers
ROBERT L. KLINGENSMITH Legal representative - - Paradise Papers
ROBERT L. KLINGENSMITH Secretary - - Paradise Papers
ROBERT L. KLINGENSMITH Judicial representative - - Paradise Papers
SEYED ALI SADR HASHEMINEJAD Legal representative - - Paradise Papers
SEYED ALI SADR HASHEMINEJAD Judicial representative - - Paradise Papers
SEYED ALI SADR HASHEMINEJAD Director - - Paradise Papers
HAMIDREZA GHANBARI Director - - Paradise Papers
HAMIDREZA GHANBARI Judicial representative - - Paradise Papers
HAMIDREZA GHANBARI Legal representative - - Paradise Papers
PHILIP MERCIECA Director - - Paradise Papers
PHILIP MERCIECA Legal representative - - Paradise Papers
PHILIP MERCIECA Judicial representative - - Paradise Papers
EKMEL CILINGIR Judicial representative - - Paradise Papers
EKMEL CILINGIR Director - - Paradise Papers
EKMEL CILINGIR Legal representative - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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