by The International Consortium of Investigative Journalists
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Entity

ORB GLOBAL INVEST S.A.

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JUL-2002 Inactivation: 04-MAY-2004 Struck off: 30-APR-2004
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Turkey
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Connections

Officer

Role From To Data From
MR. AHMET KURTULUS Shareholder 17-JUL-2002 - Panama Papers
MR. CHARLES HELVERT Shareholder 17-JUL-2002 - Panama Papers
MR. DEVRIM AKA Shareholder 17-JUL-2002 - Panama Papers
MR. HASAN GURHAN BERKER Shareholder 17-JUL-2002 - Panama Papers
MR. MEHMET SUKRU ILKEL Shareholder 17-JUL-2002 - Panama Papers
MR. MUSTAFA BUYUKSANDALYACI Shareholder 17-JUL-2002 - Panama Papers
MR. OSMAN NECDET TURKAY Shareholder 17-JUL-2002 - Panama Papers
MR. SALAHI OZTURK Shareholder 17-JUL-2002 - Panama Papers
MR. TURGUT DEMIROGLU Shareholder 17-JUL-2002 - Panama Papers
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Intermediary

Status Data From
FINANCO S.A.R.L - Panama Papers
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Address

Data From
HALUK DURUST FINANCO S.A.R.L. REP. OFFICE SIRCACI ARALIGI SOK. N°2 RUMELIHISARI-SARIYER-ISTANBUL TURKEY *I.E.* Panama Papers
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