by The International Consortium of Investigative Journalists
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Entity

ELIP CONSTRUCTION SUPPLIES LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ELIP CONSTRUCTION SUPPLIES LIMITED Same company as - - 09-MAY-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
HUSEYIN ERSIN TAKLA Shareholder 09-MAY-2000 12-APR-2012 Panama Papers
MERT TUMEN Shareholder 01-APR-2013 - Panama Papers
RIZA OGUZ BOZKURT Shareholder 01-APR-2013 - Panama Papers
TAYLAN DAL Shareholder 01-APR-2013 - Panama Papers
TML INSAAT SANAYI TICARET VE TURIZM A.S. Shareholder 12-APR-2012 01-APR-2013 Panama Papers
YUKSEL TIRYAKIOGLU Shareholder 09-MAY-2000 12-APR-2012 Panama Papers
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Intermediary

Status Data From
STANLEY DAVIS GROUP LIMITED ACTIVE Panama Papers
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