by The International Consortium of Investigative Journalists
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Entity

Lion Shipping & Trading Ltd.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CTM Management Ltd Shareholder 30-AUG-2006 06-APR-2010 Panama Papers
ISMAIL ERMAN ERDOGAN Shareholder 06-APR-2010 - Panama Papers
MEHMET YESILDERE Shareholder 06-APR-2010 - Panama Papers
OKYAY LEBLEICI Shareholder 06-APR-2010 - Panama Papers
SERMET KOLCAK Shareholder 06-APR-2010 - Panama Papers
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Intermediary

Status Data From
CURACAO TRUST MANAGEMENT N.V. ACTIVE Panama Papers
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