by The International Consortium of Investigative Journalists
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Entity

TROIA COMMODITIES SA

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-MAY-2004 Inactivation: 23-JUN-2009 Struck off: 31-OCT-2009
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
ALP BULENT BULUT Shareholder 27-MAY-2004 - Panama Papers
HUNKAR KARAKASLAR Shareholder 27-MAY-2004 - Panama Papers
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Intermediary

Status Data From
NAUTILUS TRUST COMPANY LIMITED ACTIVE Panama Papers
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