by The International Consortium of Investigative Journalists
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Entity

Trans Nord Industry Company Ltd.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Ismail Erman Erdogan Shareholder 15-MAY-2013 - Panama Papers
Mehmet Yesildere Shareholder 15-MAY-2013 - Panama Papers
Mr. Okyay Leblecici Shareholder 05-JAN-2008 - Panama Papers
Mr. Sermet Kolcak Shareholder 05-JAN-2008 - Panama Papers
Okyay Leblebici Shareholder 15-MAY-2013 - Panama Papers
Sermet Kolcak Shareholder 15-MAY-2013 - Panama Papers
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Intermediary

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