Entity:
ORB GLOBAL INVEST S.A.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. TURGUT DEMIROGLU | Shareholder | 17-JUL-2002 | - | Panama Papers |
| MR. MUSTAFA BUYUKSANDALYACI | Shareholder | 17-JUL-2002 | - | Panama Papers |
| MR. AHMET KURTULUS | Shareholder | 17-JUL-2002 | - | Panama Papers |
| MR. HASAN GURHAN BERKER | Shareholder | 17-JUL-2002 | - | Panama Papers |
| MR. SALAHI OZTURK | Shareholder | 17-JUL-2002 | - | Panama Papers |
| MR. OSMAN NECDET TURKAY | Shareholder | 17-JUL-2002 | - | Panama Papers |
| MR. CHARLES HELVERT | Shareholder | 17-JUL-2002 | - | Panama Papers |
| MR. MEHMET SUKRU ILKEL | Shareholder | 17-JUL-2002 | - | Panama Papers |
| MR. DEVRIM AKA | Shareholder | 17-JUL-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FINANCO S.A.R.L | - | 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.