Entity:
M&L INTERNATIONAL TRADING LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. ENVER EREN VERAL | Shareholder | 13-JAN-2005 | 09-MAR-2007 | Panama Papers |
| MR. MURAT TÜREL | Shareholder | 13-JAN-2005 | 09-MAR-2007 | Panama Papers |
| MR. MURAT TÜREL | Shareholder | 09-MAR-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AGH S.A. | - | Panama Papers |
Address (1)
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.