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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAMAZAN ERTUGRUL

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BOSPHOROUS LIMITED Shareholder - - 23-AUG-2002 Malta - Paradise Papers
BOSPHOROUS LIMITED Secretary - - 23-AUG-2002 Malta - Paradise Papers
BOSPHOROUS LIMITED Director - - 23-AUG-2002 Malta - Paradise Papers
BOSPHOROUS LIMITED Legal representative - - 23-AUG-2002 Malta - Paradise Papers
BOSPHOROUS LIMITED Judicial representative - - 23-AUG-2002 Malta - Paradise Papers
MT INVESTMENTS LTD. Shareholder - - 27-MAY-2011 Malta - Paradise Papers
MT INVESTMENTS LTD. Legal representative - - 27-MAY-2011 Malta - Paradise Papers
MT INVESTMENTS LTD. Secretary - - 27-MAY-2011 Malta - Paradise Papers
MT INVESTMENTS LTD. Judicial representative - - 27-MAY-2011 Malta - Paradise Papers
MT INVESTMENTS LTD. Director - - 27-MAY-2011 Malta - Paradise Papers
STAR PARQUET LIMITED Shareholder - - 25-APR-2003 Malta - Paradise Papers
STAR PARQUET LIMITED Director - - 25-APR-2003 Malta - Paradise Papers
STAR PARQUET LIMITED Secretary - - 25-APR-2003 Malta - Paradise Papers
STAR PARQUET LIMITED Judicial representative - - 25-APR-2003 Malta - Paradise Papers
STAR PARQUET LIMITED Legal representative - - 25-APR-2003 Malta - Paradise Papers
SULTAN & SULTAN LTD Shareholder - - 18-OCT-2007 Malta Struck Off as Defunct Paradise Papers
SULTAN & SULTAN LTD Judicial representative - - 18-OCT-2007 Malta Struck Off as Defunct Paradise Papers
SULTAN & SULTAN LTD Director - - 18-OCT-2007 Malta Struck Off as Defunct Paradise Papers
SULTAN & SULTAN LTD Legal representative - - 18-OCT-2007 Malta Struck Off as Defunct Paradise Papers

Address (2)

Data From
TRIDENT CRT, FL 2, TRIQ IL-GHAJN, SWIEQI Paradise Papers
NO. 9, SPRINGTIME, TRIQ L-IMSAQQFIN, BAHAR IC-CAGHAQ, NAXXAR 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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