by The International Consortium of Investigative Journalists
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Entity

NET MARITIME LLC

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 21-JAN-2010
  • Status: Active
  • Registered in: Nevada
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
MUSTAFA ERTAN SEVDISAN Shareholder 21-JAN-2010 - Panama Papers
NEVZAT BALKIR Shareholder 21-JAN-2010 - Panama Papers
TUNA IPEKKAN Shareholder 21-JAN-2010 - Panama Papers
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Intermediary

Status Data From
HORIZON INVESTMENT SA ACTIVE Panama Papers
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