by The International Consortium of Investigative Journalists
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Entity

SETRA INVESTMENTS S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BROTHERHOOD FOUNDATION Shareholder 26-OCT-2009 - Panama Papers
EUROSTOCK AG Shareholder 12-JAN-2001 17-FEB-2002 Panama Papers
EUROSTOCK AG Shareholder 17-FEB-2002 26-OCT-2009 Panama Papers
MR. HASAN UCAN Beneficiary - - Panama Papers
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Intermediary

Status Data From
HORIZON INVESTMENT SA ACTIVE Panama Papers
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