by The International Consortium of Investigative Journalists
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Entity

ALBIREO HOLDINGS INC.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBIREO HOLDINGS INC. Same name and registration date as - - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
CHARITABLE AND GOODWILL FOUNDATION Shareholder 04-JAN-2005 15-JUN-2010 Panama Papers
Mr. Emre PAKSOY Shareholder 28-DEC-2012 - Panama Papers
Mr. Ibrahim KÖLÜK Shareholder 15-JUN-2010 28-DEC-2012 Panama Papers
Mr. Ibrahim KÖLÜK Beneficiary - - Panama Papers
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Intermediary

Status Data From
HORIZON INVESTMENT SA ACTIVE Panama Papers
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