Entity:
ELISTAR ASSOCIATES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BORN INVESTMENT HOLDING COMPANY S.A. | Shareholder | 01-JUN-2006 | - | Panama Papers |
| WTG MANAGERS LIMITED | Shareholder | 24-SEP-1998 | 05-DEC-2003 | Panama Papers |
| OSIRIS TRUSTEES LIMITED | Shareholder | 05-DEC-2003 | 01-JUN-2006 | Panama Papers |
| WARREN TRUSTEES LIMITED | Shareholder | 24-SEP-1998 | 05-DEC-2003 | Panama Papers |
| ISIS NOMINEES LIMITED | Shareholder | 05-DEC-2003 | 01-JUN-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HAKKI GOKMEN/GRM CONSUL | 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.