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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

OZAN OZERK

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BGC LIMITED Legal representative - - 23-MAY-2014 Malta - Paradise Papers
BGC LIMITED Director - - 23-MAY-2014 Malta - Paradise Papers
BGC LIMITED Judicial representative - - 23-MAY-2014 Malta - Paradise Papers
MS BUSINESS MALTA HOLDINGS LIMITED Director - - 26-OCT-2016 Malta - Paradise Papers
MS BUSINESS MALTA HOLDINGS LIMITED Judicial representative - - 26-OCT-2016 Malta - Paradise Papers
MS BUSINESS MALTA HOLDINGS LIMITED Legal representative - - 26-OCT-2016 Malta - Paradise Papers
MS BUSINESS MALTA LIMITED Director - - 26-OCT-2016 Malta - Paradise Papers
MS BUSINESS MALTA LIMITED Legal representative - - 26-OCT-2016 Malta - Paradise Papers
MS BUSINESS MALTA LIMITED Judicial representative - - 26-OCT-2016 Malta - Paradise Papers
CLUB CARD LIMITED Director - - 23-MAY-2014 Malta - Paradise Papers
CLUB CARD LIMITED Legal representative - - 23-MAY-2014 Malta - Paradise Papers
CLUB CARD LIMITED Judicial representative - - 23-MAY-2014 Malta - Paradise Papers
AKCE MALTA LTD Director - - 02-JUN-2016 Malta - Paradise Papers
AKCE MALTA LTD Judicial representative - - 02-JUN-2016 Malta - Paradise Papers
AKCE MALTA LTD Legal representative - - 02-JUN-2016 Malta - Paradise Papers
AKCE HOLDING MALTA LTD Judicial representative - - 02-JUN-2016 Malta - Paradise Papers
AKCE HOLDING MALTA LTD Legal representative - - 02-JUN-2016 Malta - Paradise Papers
AKCE HOLDING MALTA LTD Director - - 02-JUN-2016 Malta - Paradise Papers

Address (2)

Data From
ROSENDALSVEIEN 45, NO-1166, OSLO Paradise Papers
APARTMENT 135 THE TOWER 1 ST. GEORGE WHARF LONDON 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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