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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
VEYSI AKIN KOLOGLU Shareholder - - Paradise Papers
HUSEYIN CAHIT GULAN Shareholder - - Paradise Papers
NACI KOLOGLU Shareholder - - Paradise Papers
SELCUK FIRAT AKA Shareholder - - Paradise Papers
KOK SITLO Shareholder - - Paradise Papers
CELAL KOLOGLU Shareholder - - Paradise Papers
VEHBI KOC Shareholder - - Paradise Papers
KOLIN INSAAT IMALAT VE TICARET A.S. Shareholder - - Paradise Papers
ZIYA ALP GULAN Shareholder - - Paradise Papers
SALIH ZEKI CAKIR Shareholder - - Paradise Papers
SALIH ZEKI CAKIR Legal representative - - Paradise Papers
SALIH ZEKI CAKIR Judicial representative - - Paradise Papers
SALIH ZEKI CAKIR Director - - Paradise Papers
REUBEN MIFSUD Liquidator - - 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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