The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

A CAN VERDI

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GARANTI FUNDS SICAV P.L.C. Director - - 05-FEB-1998 Malta Struck Off Paradise Papers
GARANTI FUNDS SICAV P.L.C. Judicial representative - - 05-FEB-1998 Malta Struck Off Paradise Papers
GARANTI PROFESSIONAL INVESTOR FUNDS SICAV PLC Legal representative - - 26-JUL-2002 Malta Struck Off Paradise Papers
GARANTI PROFESSIONAL INVESTOR FUNDS SICAV PLC Judicial representative - - 26-JUL-2002 Malta Struck Off Paradise Papers
GARANTI PROFESSIONAL INVESTOR FUNDS SICAV PLC Director - - 26-JUL-2002 Malta Struck Off Paradise Papers
CLOVER INVESTMENTS CO 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 Secretary - - 14-MAR-1996 Malta Struck Off Paradise Papers
BOSPHORUS FINANCIAL SERVICES LTD Judicial representative - - 14-MAR-1996 Malta Struck Off Paradise Papers
BOSPHORUS FINANCIAL SERVICES LTD Secretary - - 14-MAR-1996 Malta Struck Off Paradise Papers
BOSPHORUS FINANCIAL SERVICES LTD Director - - 14-MAR-1996 Malta Struck Off Paradise Papers
C I FINANCE LTD Judicial representative - - 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 Secretary - - 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 Secretary - - 14-MAR-1996 Malta Struck Off Paradise Papers
C I INVESTMENTS LTD Director - - 14-MAR-1996 Malta Struck Off Paradise Papers

Address (1)

Data From
IBRAHIM PASA CADDESI NO. 14, KANLICA, ISTANBUL Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer