Officer:
SEVILAY ATCIYURT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPEEDY GONZALES LIMITED | Legal representative | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| SPEEDY GONZALES LIMITED | Director | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| SPEEDY GONZALES LIMITED | Judicial representative | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| SLOWPOKE RODRIGUEZ LIMITED | Judicial representative | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| SLOWPOKE RODRIGUEZ LIMITED | Legal representative | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| SLOWPOKE RODRIGUEZ LIMITED | Director | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| Ottanta Limited | Director | - | - | 10-DEC-2014 | Malta | - | Paradise Papers |
| Ottanta Limited | Legal representative | - | - | 10-DEC-2014 | Malta | - | Paradise Papers |
| Ottanta Limited | Judicial representative | - | - | 10-DEC-2014 | Malta | - | Paradise Papers |
| TRENTA LIMITED | Legal representative | - | - | 10-DEC-2014 | Malta | - | Paradise Papers |
| TRENTA LIMITED | Judicial representative | - | - | 10-DEC-2014 | Malta | - | Paradise Papers |
| TRENTA LIMITED | Director | - | - | 10-DEC-2014 | Malta | - | 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.