Entity:
MBI HOLDING (MALTA) LTD
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MBI KOZMETIK LIMITED SIRKETI | Shareholder | - | - | Paradise Papers |
| MALMIN LTD | Shareholder | - | - | Paradise Papers |
| ZEYNEP KELES OZER | Director | - | - | Paradise Papers |
| ZEYNEP KELES OZER | Judicial representative | - | - | Paradise Papers |
| ZEYNEP KELES OZER | Legal representative | - | - | Paradise Papers |
| CANER OZER | Legal representative | - | - | Paradise Papers |
| CANER OZER | Director | - | - | Paradise Papers |
| CANER OZER | Judicial representative | - | - | Paradise Papers |
| CHARMAGLEN HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| JONATHAN DALLI | Secretary | - | - | Paradise Papers |
| MALCOLM MINTOFF | Judicial representative | - | - | Paradise Papers |
| MALCOLM MINTOFF | Director | - | - | Paradise Papers |
| MALCOLM MINTOFF | Legal representative | - | - | Paradise Papers |
| RAYMOND MINTOFF | Director | - | - | Paradise Papers |
| RAYMOND MINTOFF | Legal representative | - | - | Paradise Papers |
| RAYMOND MINTOFF | Judicial representative | - | - | 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.