by The International Consortium of Investigative Journalists
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Entity

GAREX LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BORA PAUL TANLAK & FEVZIYE DILEK SARIOGLU TANLAK Shareholder 26-MAY-2010 - Panama Papers
CENTURION NOMINEES NO. 2 LIMITED Shareholder 09-AUG-2007 26-MAY-2010 Panama Papers
Centurion Nominees (NO.1) Limited Shareholder 09-AUG-2007 26-MAY-2010 Panama Papers
JAMES HARDCASTLE Shareholder 11-JUN-1999 09-AUG-2007 Panama Papers
MICHAEL SUN Shareholder 14-JUL-2004 09-AUG-2007 Panama Papers
RUSSELL GRAY Shareholder 11-JUL-2004 14-JUL-2004 Panama Papers
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Intermediary

Status Data From
BORA PAUL TANLAK SUSPENDED Panama Papers
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