Officer:
OZAN OZERK
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 |
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.