by The International Consortium of Investigative Journalists
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Entity

PHYSALIS LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JAN-2000 Inactivation: 02-JAN-2014 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Turkey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PHYSALIS LIMITED Same company as - - 14-JAN-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. HASAN MELIK KECECIOGLU Shareholder 26-NOV-2002 - Panama Papers
MR. TUNCAY YILDIRIM Shareholder 26-NOV-2002 - Panama Papers
THE BEARER Shareholder 18-APR-2000 26-NOV-2002 Panama Papers
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Intermediary

Status Data From
NOKTA DIS TICARET VE PAZARLAMA LTD. STI. ACTIVE Panama Papers
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