Entity:
ANKA TRADE LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. GUL DELEMEN | Shareholder | 19-JUN-2003 | - | Panama Papers |
| MR. MEHMET TURGUT EBREM | Shareholder | 19-JUN-2003 | 03-OCT-2007 | Panama Papers |
| MR. NUR DELEMEN | Shareholder | 19-JUN-2003 | - | Panama Papers |
| MR. ISMAIL YALCIN DELEMEN | Shareholder | 19-JUN-2003 | 03-OCT-2007 | Panama Papers |
| MR. ISMAIL YALCIN DELEMEN | Shareholder | 03-OCT-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STEMBRIDGE TRUST (IRELAND) LIMITED | - | 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.