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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
GEDEN HOLDINGS LTD Shareholder - - Paradise Papers
MEHMET BULENT ERGIN Legal representative - - Paradise Papers
MEHMET BULENT ERGIN Director - - Paradise Papers
MEHMET BULENT ERGIN Judicial representative - - Paradise Papers
ALI TUGRUL TOKGOZ Shareholder - - Paradise Papers
ALI TUGRUL TOKGOZ Judicial representative - - Paradise Papers
ALI TUGRUL TOKGOZ Legal representative - - Paradise Papers
ALI TUGRUL TOKGOZ Director - - Paradise Papers
REUBEN MIFSUD Liquidator - - Paradise Papers
MEHMET MAT Legal representative - - Paradise Papers
MEHMET MAT Judicial representative - - Paradise Papers
MEHMET MAT Director - - 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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