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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IBRAHIM ASLAN

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TURMALY PROJECTS LIMITED Legal representative - - 05-JAN-2010 Malta In Dissolution Paradise Papers
TURMALY PROJECTS LIMITED Director - - 05-JAN-2010 Malta In Dissolution Paradise Papers
TURMALY PROJECTS LIMITED Judicial representative - - 05-JAN-2010 Malta In Dissolution Paradise Papers
Ibasa Commerce Limited Director - - 05-JAN-2010 Malta - Paradise Papers
Ibasa Commerce Limited Judicial representative - - 05-JAN-2010 Malta - Paradise Papers
Ibasa Commerce Limited Secretary - - 05-JAN-2010 Malta - Paradise Papers
Ibasa Commerce Limited Legal representative - - 05-JAN-2010 Malta - Paradise Papers
BIS HOLDING LIMITED Shareholder - - 05-JAN-2010 Malta - Paradise Papers
BIS HOLDING LIMITED Director - - 05-JAN-2010 Malta - Paradise Papers
BIS HOLDING LIMITED Secretary - - 05-JAN-2010 Malta - Paradise Papers
BIS HOLDING LIMITED Legal representative - - 05-JAN-2010 Malta - Paradise Papers
BIS HOLDING LIMITED Judicial representative - - 05-JAN-2010 Malta - Paradise Papers
Mamalta Trading Limited Judicial representative - - 05-JAN-2010 Malta Struck Off Paradise Papers
Mamalta Trading Limited Director - - 05-JAN-2010 Malta Struck Off Paradise Papers
Mamalta Trading Limited Legal representative - - 05-JAN-2010 Malta Struck Off Paradise Papers
Mamalta Trading Limited Secretary - - 05-JAN-2010 Malta Struck Off Paradise Papers

Address (1)

Data From
TEKSTILKENT, A-17, BLOCK NO. 54, 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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