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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MR. IBRAHIM KÖLÜK Beneficiary - - Panama Papers
MR. SEMIH ÖZSOY Shareholder 20-JUN-2005 17-OCT-2005 Panama Papers
MR. SEMIH ÖZSOY Shareholder 21-MAY-1999 20-JUN-2005 Panama Papers
MR. IBRAHIM KÖLÜK Shareholder 21-MAY-1999 20-JUN-2005 Panama Papers
MR. IBRAHIM KÖLÜK Shareholder 20-JUN-2005 17-OCT-2005 Panama Papers
MR. IBRAHIM KÖLÜK Shareholder 17-OCT-2005 - Panama Papers

Intermediary (1)

Status Data From
HORIZON INVESTMENT SA 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.

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