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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
FEVZI UZUN Shareholder - - Paradise Papers
FEVZI UZUN Legal representative - - Paradise Papers
FEVZI UZUN Judicial representative - - Paradise Papers
FEVZI UZUN Director - - Paradise Papers
NORA OVCHAROVA Shareholder - - Paradise Papers
NORA OVCHAROVA Judicial representative - - Paradise Papers
NORA OVCHAROVA Legal representative - - Paradise Papers
NORA OVCHAROVA Director - - Paradise Papers
HUSEYIN UYSAL Shareholder - - Paradise Papers
HUSEYIN UYSAL Director - - Paradise Papers
HUSEYIN UYSAL Legal representative - - Paradise Papers
HUSEYIN UYSAL Judicial representative - - Paradise Papers
MUSTAFA KEMAL USTA Shareholder - - Paradise Papers
MUSTAFA KEMAL USTA Judicial representative - - Paradise Papers
MUSTAFA KEMAL USTA Legal representative - - Paradise Papers
MUSTAFA KEMAL USTA Director - - 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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