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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Mr. Firuz BARBAROS BAGLIKAYA Shareholder 30-SEP-2013 - Panama Papers
Detur Operations and Trade Limited Shareholder 27-AUG-2009 30-SEP-2013 Panama Papers
Detur Operations and Trade Limited Shareholder 29-JUL-2009 27-AUG-2009 Panama Papers
IPCO S.A. Shareholder 15-SEP-2008 29-JUL-2009 Panama Papers
IPCO S.A. Shareholder 13-JUN-2008 15-SEP-2008 Panama Papers

Intermediary (1)

Status Data From
EST SA 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.

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