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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAFAK KARAASLAN

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SYNERGY MARKETING HOLDING LIMITED Legal representative - - 24-MAY-2013 Malta - Paradise Papers
SYNERGY MARKETING HOLDING LIMITED Judicial representative - - 24-MAY-2013 Malta - Paradise Papers
SYNERGY MARKETING HOLDING LIMITED Director - - 24-MAY-2013 Malta - Paradise Papers
TECHNOLOGICAL ENERGY HOLDING LIMITED Judicial representative - - 24-MAY-2013 Malta - Paradise Papers
TECHNOLOGICAL ENERGY HOLDING LIMITED Director - - 24-MAY-2013 Malta - Paradise Papers
TECHNOLOGICAL ENERGY HOLDING LIMITED Legal representative - - 24-MAY-2013 Malta - Paradise Papers
FASHION ZONE TEXTILE HOLDING LIMITED Judicial representative - - 24-MAY-2013 Malta - Paradise Papers
FASHION ZONE TEXTILE HOLDING LIMITED Legal representative - - 24-MAY-2013 Malta - Paradise Papers
FASHION ZONE TEXTILE HOLDING LIMITED Director - - 24-MAY-2013 Malta - Paradise Papers
WHITE CONSTRUCTION HOLDING LIMITED Director - - 24-MAY-2013 Malta - Paradise Papers
WHITE CONSTRUCTION HOLDING LIMITED Legal representative - - 24-MAY-2013 Malta - Paradise Papers
WHITE CONSTRUCTION HOLDING LIMITED Judicial representative - - 24-MAY-2013 Malta - Paradise Papers
TECHNOLOGICAL ENERGY LIMITED Legal representative - - 05-JUN-2013 Malta In Dissolution Paradise Papers
TECHNOLOGICAL ENERGY LIMITED Judicial representative - - 05-JUN-2013 Malta In Dissolution Paradise Papers
TECHNOLOGICAL ENERGY LIMITED Director - - 05-JUN-2013 Malta In Dissolution Paradise Papers
SYNERGY MARKETING LIMITED Director - - 05-JUN-2013 Malta In Dissolution Paradise Papers
SYNERGY MARKETING LIMITED Judicial representative - - 05-JUN-2013 Malta In Dissolution Paradise Papers
SYNERGY MARKETING LIMITED Legal representative - - 05-JUN-2013 Malta In Dissolution Paradise Papers
FASHION ZONE TEXTILE LIMITED Director - - 05-JUN-2013 Malta In Dissolution Paradise Papers
FASHION ZONE TEXTILE LIMITED Legal representative - - 05-JUN-2013 Malta In Dissolution Paradise Papers
FASHION ZONE TEXTILE LIMITED Judicial representative - - 05-JUN-2013 Malta In Dissolution Paradise Papers
WHITE CONSTRUCTION LIMITED Director - - 05-JUN-2013 Malta In Dissolution Paradise Papers
WHITE CONSTRUCTION LIMITED Judicial representative - - 05-JUN-2013 Malta In Dissolution Paradise Papers
WHITE CONSTRUCTION LIMITED Legal representative - - 05-JUN-2013 Malta In Dissolution Paradise Papers

Address (1)

Data From
ZEKERIJAKOI ARIKOY, CIGDEM SOK, PETEKKENT SITESI, NO 53 SARIYER, 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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