by The International Consortium of Investigative Journalists
About Download Support Us

Entity

OMSE SHIPPING AND TRADING LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ISMAIL ERMAN ERDOGAN Shareholder 20-JUN-2011 - Panama Papers
MEHMET YESILDERE Shareholder 20-JUN-2011 - Panama Papers
OKYAY LEBLEBICI Shareholder 20-JUN-2011 - Panama Papers
SERMET KOLCAK Shareholder 20-JUN-2011 - Panama Papers
Spinner

Intermediary

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now