by The International Consortium of Investigative Journalists
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Entity

ADVANCED CONCEPTS CONSULTING SERVICES LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alp Kohen Shareholder 26-JAN-2005 - Panama Papers
Tolga Moral Shareholder 11-DEC-2007 - Panama Papers
Tolga Moral Shareholder 26-JAN-2005 - Panama Papers
Tolga Moral Beneficiary - - Panama Papers
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Intermediary

Status Data From
PAN-INVEST MANAGEMENT LTD ACTIVE Panama Papers
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