by The International Consortium of Investigative Journalists
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Entity

NORTONGATE TRADING LTD.

  • Connected to 13 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
EPIMAD LTD. Shareholder 05-SEP-2005 08-MAR-2006 Panama Papers
M. Fatif Naçi YALCIN Shareholder 18-DEC-2003 05-SEP-2005 Panama Papers
MR. FATIF NACI YALCIN Shareholder 08-MAR-2006 - Panama Papers
Mr. Huseyin Vedat GUNEY Shareholder 18-DEC-2003 05-SEP-2005 Panama Papers
Mr. Kemal Riza GUNEY Shareholder 18-DEC-2003 05-SEP-2005 Panama Papers
Mr. Pierre MESSIQUA Beneficiary - - Panama Papers
THE BEARER Shareholder 08-MAR-2006 08-MAR-2006 Panama Papers
THE BEARER Shareholder 08-MAR-2006 08-MAR-2006 Panama Papers
THE BEARER Shareholder 08-MAR-2006 08-MAR-2006 Panama Papers
THE BEARER Shareholder 08-MAR-2006 08-MAR-2006 Panama Papers
THE BEARER Shareholder 08-MAR-2006 08-MAR-2006 Panama Papers
THE BEARER Shareholder 21-MAR-1994 18-DEC-2003 Panama Papers
THE BEARER Shareholder 21-MAR-1994 18-DEC-2003 Panama Papers
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Intermediary

Status Data From
COFFOR SERVICES S.A. ACTIVE Panama Papers
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