by The International Consortium of Investigative Journalists
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Entity

SAINT INTERNATIONAL MARITIME LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mesut Sandikci Shareholder 05-SEP-2000 - Panama Papers
Mesut Sandikci Beneficiary - - Panama Papers
Unit Sandikci Shareholder 05-SEP-2000 - Panama Papers
Unit Sandikci Beneficiary - - Panama Papers
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Intermediary

Status Data From
STANLEY DAVIS GROUP LIMITED ACTIVE Panama Papers
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