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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TURKMAL PARTNERSHIP

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    17-FEB-2005

Connections:

Officer (4)

Role From To Data From
STEPHANIA BUTTIGIEG Shareholder - - Paradise Papers
ROMINA CARUANA BOND Shareholder - - Paradise Papers
ROMINA CARUANA BOND Director - - Paradise Papers
ROMINA CARUANA BOND Judicial representative - - Paradise Papers
ROMINA CARUANA BOND Legal representative - - Paradise Papers
JULIAN CARUANA BOND Shareholder - - Paradise Papers
JULIAN CARUANA BOND Legal representative - - Paradise Papers
JULIAN CARUANA BOND Judicial representative - - Paradise Papers
JULIAN CARUANA BOND Director - - Paradise Papers
MURAT KOC Shareholder - - Paradise Papers
MURAT KOC Legal representative - - Paradise Papers
MURAT KOC Judicial representative - - Paradise Papers
MURAT KOC Director - - Paradise Papers

Address (1)

Data From
ST. JOSEPH HOUSE, GARCIN STREET, MSIDA, MALTA Paradise Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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