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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Tartan Property Limited

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    11-MAR-2004

Connections:

Officer (11)

Role From To Data From
Tartan Holding Company (No.2) Limited Shareholder - - Paradise Papers
Sabanci - Zerin Ultimate beneficial owner 18-NOV-2013 - Paradise Papers
Sabanci - Sevket Ultimate beneficial owner 18-NOV-2013 - Paradise Papers
Koseoglu - Can Ultimate beneficial owner 18-NOV-2013 - Paradise Papers
Sabanci - Ali Ismail Ultimate beneficial owner 18-NOV-2013 - Paradise Papers
Koseoglu - Kazim Ultimate beneficial owner 18-NOV-2013 - Paradise Papers
Kamisli - Emine Ultimate beneficial owner 18-NOV-2013 - Paradise Papers
Meads - Paul Graham Director 18-NOV-2013 - Paradise Papers
Smith - Ivor Director 18-NOV-2013 - Paradise Papers
Jacobs - Adrian Mark Director 18-NOV-2013 - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 18-NOV-2013 - Paradise Papers

Address (1)

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers

Other (1)

Data From
Group - Scottish Retail Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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