by The International Consortium of Investigative Journalists
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Entity

NORTEX TRADING LLC

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 19-JUL-2007 Inactivation: 03-AUG-2015 Struck off: 01-AUG-2015
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
GAIRNS LTD. Shareholder 19-JUL-2007 - Panama Papers
Mr. Ibrahim Ekin Uz Beneficiary - - Panama Papers
Mrs. Guler Kayadibinli Beneficiary - - Panama Papers
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Intermediary

Status Data From
HORIZON INVESTMENT SA ACTIVE Panama Papers
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