by The International Consortium of Investigative Journalists
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Entity

RASCALS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-DEC-2007 Inactivation: 13-FEB-2013 Struck off: 30-APR-2014
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Netherlands
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Connections

Officer

Role From To Data From
NILAY ALPASLAN Shareholder 03-APR-2008 - Panama Papers
KERIM EREN Shareholder 03-APR-2008 - Panama Papers
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Intermediary

Status Data From
AFFIANCE MANAGEMENT B.V. SUSPENDED Panama Papers
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