by The International Consortium of Investigative Journalists
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Entity

DENASTAR TRADING LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
EROL AVRAM TARANTO Beneficiary - - Panama Papers
SOLIDARITY ALLIANCE FOUNDATION Shareholder 16-JAN-2014 - Panama Papers
THE BEARER Shareholder 11-NOV-1999 16-JAN-2014 Panama Papers
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Intermediary

Status Data From
ORMET METAL TICARET A.S. ACTIVE Panama Papers
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