by The International Consortium of Investigative Journalists
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Entity

NORTHSOUTH PETROCHEM LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 15-APR-2012 Inactivation: 12-NOV-2014 Struck off: 15-OCT-2014
  • Status: Resigned as agent
  • Registered in: Hong Kong
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
HATHERLEY LIMITED Shareholder 15-APR-2012 - Panama Papers
MEHMET ESAT ULUEVREN Shareholder 10-JAN-2013 - Panama Papers
PARTLAW FOUNDATION Shareholder 17-APR-2012 10-JAN-2013 Panama Papers
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Intermediary

Status Data From
EST SA ACTIVE Panama Papers
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