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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MURAT MERGIN

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BOSPHORUS FINANCIAL SERVICES LTD Judicial representative - - 14-MAR-1996 Malta Struck Off Paradise Papers
BOSPHORUS FINANCIAL SERVICES LTD Director - - 14-MAR-1996 Malta Struck Off Paradise Papers
CLOVER INVESTMENTS CO LTD Judicial representative - - 14-MAR-1996 Malta Struck Off Paradise Papers
CLOVER INVESTMENTS CO LTD Director - - 14-MAR-1996 Malta Struck Off Paradise Papers
C I INVESTMENTS LTD Judicial representative - - 14-MAR-1996 Malta Struck Off Paradise Papers
C I INVESTMENTS LTD Director - - 14-MAR-1996 Malta Struck Off Paradise Papers
C I FINANCE LTD Director - - 14-MAR-1996 Malta Struck Off Paradise Papers
C I FINANCE LTD Judicial representative - - 14-MAR-1996 Malta Struck Off Paradise Papers

Address (1)

Data From
6909, 108TH STREET, FORESTHILLS, NEW YORK 11375 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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