Entity:
AZSAN LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MANAGEMENT NOMINEE SERVICES INC. | Shareholder | 24-AUG-2004 | 14-SEP-2004 | Panama Papers |
| NOMINEE SERVICES INC. | Shareholder | 24-AUG-2004 | 14-SEP-2004 | Panama Papers |
| ELIF YAKUT | Shareholder | 14-SEP-2004 | 01-DEC-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 | 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 |
| Mr. MURAT SANER | Shareholder | 28-APR-2005 | - | Panama Papers |
| Mr. MURAT SANER | Shareholder | 01-DEC-2004 | 28-APR-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EST SA | ACTIVE | 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.