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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MURAT KOC

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MUKO COMPANY LIMITED Shareholder - - 06-APR-2006 Malta - Paradise Papers
MUKO COMPANY LIMITED Secretary - - 06-APR-2006 Malta - Paradise Papers
MUKO COMPANY LIMITED Judicial representative - - 06-APR-2006 Malta - Paradise Papers
MUKO COMPANY LIMITED Director - - 06-APR-2006 Malta - Paradise Papers
MUKO COMPANY LIMITED Legal representative - - 06-APR-2006 Malta - Paradise Papers
SULTAN & SULTAN LTD Shareholder - - 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 Secretary - - 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 Legal representative - - 18-OCT-2007 Malta Struck Off as Defunct Paradise Papers
TURKMAL PARTNERSHIP Shareholder - - 17-FEB-2005 Malta - Paradise Papers
TURKMAL PARTNERSHIP Legal representative - - 17-FEB-2005 Malta - Paradise Papers
TURKMAL PARTNERSHIP Judicial representative - - 17-FEB-2005 Malta - Paradise Papers
TURKMAL PARTNERSHIP Director - - 17-FEB-2005 Malta - Paradise Papers

Address (3)

Data From
8B, MEDMISTA, ST. MARK STREET ST. JULIANS Paradise Papers
99, ROYAL COURT, BLOCK B, FLAT 3, TRIQ IL-KBIRA SLIEMA Paradise Papers
'POSEIDON COURT', FLAT 5, TRIQ ELIJA ZAMMIT, PACEVILLE, ST. JULIANS 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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