by The International Consortium of Investigative Journalists
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Entity

THREESTAR TRADING LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 13-JAN-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Turkey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
THREESTAR TRADING LIMITED Same company as - - 13-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
AYTAC GULDAMLA Shareholder 13-JAN-1999 - Panama Papers
CENGIS GULDAMLASI Shareholder 13-JAN-1999 - Panama Papers
UGUR UZPEDER Shareholder 13-JAN-1999 - Panama Papers
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Intermediary

Status Data From
CENAY LTD ACTIVE Panama Papers
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