by The International Consortium of Investigative Journalists
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Entity

B.G.I. MARITIME AND TRANSPORT LLC

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-OCT-2003 Inactivation: 03-MAR-2009 Struck off: 01-NOV-2010
  • Status: Dissolved
  • Registered in: Nevada
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
MR. MUSTAFA ERTAN SEVDISAN Shareholder 08-JAN-2009 - Panama Papers
MR. MUSTAFA ERTAN SEVDISAN Shareholder 20-OCT-2003 08-JAN-2009 Panama Papers
MR. NEVZAT BALKIR Shareholder 08-JAN-2009 - Panama Papers
MR. TUNA IPEKKAN Shareholder 20-OCT-2003 08-JAN-2009 Panama Papers
MR. TUNA IPEKKAN Shareholder 08-JAN-2009 - Panama Papers
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Intermediary

Status Data From
HORIZON INVESTMENT SA ACTIVE Panama Papers
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