The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
THREE LIONS ENTERPRISES LTD. Shareholder - - Paradise Papers
MOHIT ASARPOTA Shareholder - - Paradise Papers
AHMET MURAT ARSLANTAS Legal representative - - Paradise Papers
AHMET MURAT ARSLANTAS Judicial representative - - Paradise Papers
AHMET MURAT ARSLANTAS Director - - Paradise Papers
MEHMET SERIF ALPTEKIN Director - - Paradise Papers
MEHMET SERIF ALPTEKIN Legal representative - - Paradise Papers
MEHMET SERIF ALPTEKIN Judicial representative - - Paradise Papers
ASKIN NAFIZ SEYHAN Legal representative - - Paradise Papers
ASKIN NAFIZ SEYHAN Secretary - - Paradise Papers
ASKIN NAFIZ SEYHAN Judicial representative - - Paradise Papers
ASKIN NAFIZ SEYHAN Director - - Paradise Papers
JOSEPH SAMMUT Auditor - - 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.

Disclaimer