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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
MEHMET SERIF ALPTEKIN Shareholder - - Paradise Papers
MEHMET SERIF ALPTEKIN Director - - Paradise Papers
MEHMET SERIF ALPTEKIN Legal representative - - Paradise Papers
MEHMET SERIF ALPTEKIN Judicial representative - - Paradise Papers
FELICE FERRANTE Shareholder - - Paradise Papers
FELICE FERRANTE Director - - Paradise Papers
FELICE FERRANTE Judicial representative - - Paradise Papers
FELICE FERRANTE Legal representative - - Paradise Papers
MAURIZIO ANCORA Shareholder - - Paradise Papers
MAURIZIO ANCORA Director - - Paradise Papers
MAURIZIO ANCORA Judicial representative - - Paradise Papers
MAURIZIO ANCORA Legal representative - - Paradise Papers
ANDREAS BENJAMEN DAWID GUIBEB Shareholder - - Paradise Papers
ANDREAS BENJAMEN DAWID GUIBEB Judicial representative - - Paradise Papers
ANDREAS BENJAMEN DAWID GUIBEB Legal representative - - Paradise Papers
ANDREAS BENJAMEN DAWID GUIBEB Director - - Paradise Papers
ASKIN NAFIZ SEYHAN Shareholder - - Paradise Papers
ASKIN NAFIZ SEYHAN Secretary - - Paradise Papers
ASKIN NAFIZ SEYHAN Judicial representative - - Paradise Papers
ASKIN NAFIZ SEYHAN Director - - Paradise Papers
ASKIN NAFIZ SEYHAN Legal 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.

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