Entity:
DU International Advisory Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alisdair G. Dundas | Shareholder | 03-NOV-2005 | - | Panama Papers |
| Ozcan Tahincioglu | Shareholder | 03-NOV-2005 | - | Panama Papers |
| Mahmut Levent Untv | Shareholder | 03-NOV-2005 | - | Panama Papers |
| Mahmut Levent Untv | Shareholder | 27-AUG-2007 | - | Panama Papers |
| Guray Zora | Shareholder | 27-AUG-2007 | - | Panama Papers |
| Guray Zora | Shareholder | 03-NOV-2005 | - | Panama Papers |
| Atilla K. Koksal | Shareholder | 27-AUG-2007 | - | Panama Papers |
| Atilla K. Koksal | Shareholder | 03-NOV-2005 | - | Panama Papers |
| Ibrahim Romano | Shareholder | 03-NOV-2005 | - | Panama Papers |
| Ibrahim Romano | Shareholder | 27-AUG-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CURACAO TRUST MANAGEMENT N.V. | 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.