by The International Consortium of Investigative Journalists
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Entity

YUKON INVESTMENTS MANAGEMENT CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-NOV-2003 Inactivation: 02-MAY-2013 Struck off: 30-APR-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Turkey
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Connections

Officer

Role From To Data From
PHYSALIS LIMITED Shareholder 29-DEC-2009 - Panama Papers
THE BEARER Shareholder 21-NOV-2003 29-DEC-2009 Panama Papers
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Intermediary

Status Data From
NOKTA DIS TICARET VE PAZARLAMA LTD. STI. ACTIVE Panama Papers
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