by The International Consortium of Investigative Journalists
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Entity

GMHA GROUP LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 28-NOV-2005 Inactivation: 20-OCT-2006 Struck off: 30-APR-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Turkey
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Connections

Officer

Role From To Data From
MR. HALIL GUCLUER Shareholder 28-NOV-2005 - Panama Papers
MRS. MINE GUCLUER Shareholder 28-NOV-2005 - Panama Papers
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Intermediary

Status Data From
ILMAK MAKINA SANAYI VE TICARET LIMITED SIRKETI ACTIVE Panama Papers
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