by The International Consortium of Investigative Journalists
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Entity

GLOBAL TRADING ASSOCIATES S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-SEP-2001 Inactivation: 04-JAN-2005 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Turkey
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Connections

Officer

Role From To Data From
OMER SIPAHIOGLU Shareholder 09-JUN-2003 - Panama Papers
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Intermediary

Status Data From
EUROTURK CONSULTING GRO ACTIVE Panama Papers
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