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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
ALB HOLDING LIMITED Shareholder - - Paradise Papers
ALB MENKUL DEGERLER A.S. Shareholder - - Paradise Papers
ROBERTO D'AMBROSIO Judicial representative - - Paradise Papers
ROBERTO D'AMBROSIO Director - - Paradise Papers
ROBERTO D'AMBROSIO Legal representative - - Paradise Papers
SITKI YANKI ONEN Judicial representative - - Paradise Papers
SITKI YANKI ONEN Legal representative - - Paradise Papers
SITKI YANKI ONEN Director - - Paradise Papers
SALIH ALBAYRAK Legal representative - - Paradise Papers
SALIH ALBAYRAK Judicial representative - - Paradise Papers
SALIH ALBAYRAK Director - - Paradise Papers
IVAN VELLA Secretary - - Paradise Papers
PAUL ZAREN MAGRO Director - - Paradise Papers
PAUL ZAREN MAGRO Legal representative - - Paradise Papers
PAUL ZAREN MAGRO Judicial representative - - Paradise Papers
ADAM DE DOMENICO Judicial representative - - Paradise Papers
ADAM DE DOMENICO Legal representative - - Paradise Papers
ADAM DE DOMENICO 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.

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