Entity:
K Group International Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KISLAL Erden Mehmet | Shareholder | 20-DEC-2007 | 10-OCT-2008 | Panama Papers |
| LULECI Kadir Onur | Shareholder | 12-OCT-2007 | 20-DEC-2007 | Panama Papers |
| OZCAN OSMAN | Shareholder | 10-OCT-2008 | - | Panama Papers |
| OZCAN OSMAN | Beneficiary | - | - | Panama Papers |
| OZDOGAN Mehmet | Shareholder | 12-OCT-2007 | 20-DEC-2007 | Panama Papers |
| OZDOGAN Mehmet | Shareholder | 05-SEP-2007 | 12-OCT-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| POPULAR CORPORATE SERVICE LIMITED #1 | 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.