by The International Consortium of Investigative Journalists
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Entity

AZSAN LTD.

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ELIF YAKUT Shareholder 14-SEP-2004 01-DEC-2004 Panama Papers
MANAGEMENT NOMINEE SERVICES INC. Shareholder 24-AUG-2004 14-SEP-2004 Panama Papers
MURAT SANER Shareholder 14-SEP-2004 01-DEC-2004 Panama Papers
MUSTAFA DEMIRCI Shareholder 14-SEP-2004 01-DEC-2004 Panama Papers
Mr. MURAT SANER Shareholder 28-APR-2005 - Panama Papers
Mr. MURAT SANER Shareholder 01-DEC-2004 28-APR-2005 Panama Papers
Mr. MURAT SANER Beneficiary - - Panama Papers
Mr. MUSTAFA UGUR DEMIRCI Shareholder 01-DEC-2004 28-APR-2005 Panama Papers
Mr. MUSTAFA UGUR DEMIRCI Shareholder 28-APR-2005 - Panama Papers
Mrs. ELIF YAKUT Shareholder 01-DEC-2004 28-APR-2005 Panama Papers
Mrs. ELIF YAKUT Shareholder 28-APR-2005 - Panama Papers
NOMINEE SERVICES INC. Shareholder 24-AUG-2004 14-SEP-2004 Panama Papers
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Intermediary

Status Data From
EST SA ACTIVE Panama Papers
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