by The International Consortium of Investigative Journalists
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Entity

FUTURVEST LIMITED

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 05-MAY-2004 Inactivation: 02-FEB-2009 Struck off: 31-OCT-2009
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Turkey
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Connections

Officer

Role From To Data From
MR. ABUT ÖZSEZIKLI Shareholder 31-MAY-2006 - Panama Papers
MR. JOSE MARI ECHARRI OSES Shareholder 31-MAY-2006 - Panama Papers
MR. JOSE MARIA ECHARRI OSES Shareholder 22-JUN-2004 31-MAY-2006 Panama Papers
MR. LUIS BONALES SUAREZ Shareholder 22-JUN-2004 31-MAY-2006 Panama Papers
MR. RICARDO ALESSIO ROBLES CERDA Shareholder 22-JUN-2004 31-MAY-2006 Panama Papers
MR. RICARDO ALFONSO CAMACHO FLORES Shareholder 31-MAY-2006 - Panama Papers
MR. RICARDO ALFONSO CAMACHO FLORES Shareholder 22-JUN-2004 31-MAY-2006 Panama Papers
MR. RUBEN LLAVNO ALVAREZ Shareholder 31-MAY-2006 - Panama Papers
THE BEARER Shareholder 05-MAY-2004 22-JUN-2004 Panama Papers
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Intermediary

Status Data From
ILMAK MAKINA SANAYI VE TICARET LIMITED SIRKETI ACTIVE Panama Papers
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