by The International Consortium of Investigative Journalists
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Entity

BEST ASSETS MANAGEMENT INC.

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HASAN SERDAR AKCALI Beneficiary - - Panama Papers
Mr. Caner Cevdet Akcali Shareholder 29-DEC-2009 - Panama Papers
Mr. Cem Akcali Shareholder 29-DEC-2009 - Panama Papers
Mr. Hasan Serdar Akcali Shareholder 29-DEC-2009 - Panama Papers
Mrs. Muzaffer Sumru Akcali Shareholder 29-DEC-2009 - Panama Papers
Ms. Ceylan Akcali Shareholder 29-DEC-2009 - Panama Papers
THE BEARER Shareholder 22-APR-1996 29-DEC-2009 Panama Papers
THE BEARER Shareholder 22-APR-1996 29-DEC-2009 Panama Papers
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Intermediary

Status Data From
BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. ACTIVE Panama Papers
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