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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

GARANTI PROFESSIONAL INVESTOR FUNDS SICAV PLC

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    26-JUL-2002
  • Status:
    Struck Off

Connections:

Officer (3)

Role From To Data From
Dogus Hizmet Yonetimi Organizasyon ve Danismanlik A.S. Shareholder - - Paradise Papers
AHMET FESCI Secretary - - Paradise Papers
AHMET FESCI Director - - Paradise Papers
AHMET FESCI Judicial representative - - Paradise Papers
AHMET FESCI Legal representative - - Paradise Papers
A CAN VERDI Legal representative - - Paradise Papers
A CAN VERDI Judicial representative - - Paradise Papers
A CAN VERDI Director - - Paradise Papers

Address (1)

Data From
STRAND TOWERS, 36 THE STRAND, SLIEMASLM 07, MALTA Paradise Papers

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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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