Entity:
CERNADO LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ENKA TEKNIK GENEL MUTEAHHITLIK BAKIM ISLETME SEVK VE IDARE A.S. | Shareholder | 07-FEB-2003 | - | Panama Papers |
| R T GRAY | Shareholder | 11-JUN-1998 | 07-FEB-2003 | Panama Papers |
| Omar Tevfik Tlabar | Beneficiary | - | - | Panama Papers |
| Faith Osman Tar | Beneficiary | - | - | Panama Papers |
| Enka Teknik Genel Muteahhitlik Bakim isletme sevik ve idare | Beneficiary | - | - | Panama Papers |
| J A S HARDCASTLE | Shareholder | 11-JUN-1998 | 07-FEB-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DENBY ASSOCIATES | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.