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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AHMET SALIH KAYHAN

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EKE ENTERPRISES LIMITED Legal representative - - 05-JAN-2010 Malta Struck Off Paradise Papers
EKE ENTERPRISES LIMITED Secretary - - 05-JAN-2010 Malta Struck Off Paradise Papers
EKE ENTERPRISES LIMITED Judicial representative - - 05-JAN-2010 Malta Struck Off Paradise Papers
EKE ENTERPRISES LIMITED Director - - 05-JAN-2010 Malta Struck Off Paradise Papers
SK HOLDING LIMITED Shareholder - - 05-JAN-2010 Malta Struck Off Paradise Papers
SK HOLDING LIMITED Judicial representative - - 05-JAN-2010 Malta Struck Off Paradise Papers
SK HOLDING LIMITED Director - - 05-JAN-2010 Malta Struck Off Paradise Papers
SK HOLDING LIMITED Legal representative - - 05-JAN-2010 Malta Struck Off Paradise Papers
Mamalta Trading Limited Judicial representative - - 05-JAN-2010 Malta Struck Off Paradise Papers
Mamalta Trading Limited Legal representative - - 05-JAN-2010 Malta Struck Off Paradise Papers
Mamalta Trading Limited Director - - 05-JAN-2010 Malta Struck Off Paradise Papers

Address (1)

Data From
TURGUT REIS MAH. 5, CADDE A 122, BLOCK NO. 48-49, TEKSTILKENT TICARET MERKEZI, ESENLER, ISTANBUL 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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