by The International Consortium of Investigative Journalists
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Entity

WESTRADE SECURITIES CORP.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MR. IBRAHIM KÖLÜK Shareholder 11-MAR-2009 04-JUN-2012 Panama Papers
MR. IBRAHIM KÖLÜK Beneficiary - - Panama Papers
Mr. Ibrahim YETGINLER Shareholder 04-JUN-2012 - Panama Papers
THE BEARER Shareholder 27-MAR-1997 11-MAR-2009 Panama Papers
THE BEARER Shareholder 27-MAR-1997 11-MAR-2009 Panama Papers
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Intermediary

Status Data From
HORIZON INVESTMENT SA ACTIVE Panama Papers
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