by The International Consortium of Investigative Journalists
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Entity

TRICORN TRADING LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2008 Inactivation: 31-AUG-2012 Struck off: 31-OCT-2012
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Mehmet Tolga Guner Shareholder 12-JUN-2008 - Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 12-JUN-2008 12-JUN-2008 Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 12-JUN-2008 12-JUN-2008 Panama Papers
Rifat Emre Sonmez Shareholder 12-JUN-2008 - Panama Papers
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Intermediary

Status Data From
NAUTILUS TRUST COMPANY LIMITED ACTIVE Panama Papers
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