by The International Consortium of Investigative Journalists
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Entity

BALDWYN GROUP INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
DOUGLAS TRADING GROUP S.A. Shareholder 22-JUL-2009 03-AUG-2010 Panama Papers
MR. NUSRET ALTINBAS Shareholder 03-AUG-2010 - Panama Papers
MR. SOFU ALTINBAS Shareholder 03-AUG-2010 - Panama Papers
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Intermediary

Status Data From
HORIZON INVESTMENT SA ACTIVE Panama Papers
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