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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ANKA TRADE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    19-JUN-2003
  • Status:
    Active

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

Address (1)

Data From
STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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