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Intermediary

NOKTA DIS TICARET VE PAZARLAMA LTD. STI.

  • Connected to 9 entities
  • Linked countries: Turkey
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHARING CROSS TRADING LTD. Intermediary 09-NOV-1994 British Virgin Islands Defaulted Panama Papers
EDENHURST CAPITAL S.A. Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
ENSIGN FINANCE LTD. Intermediary 09-AUG-2011 British Virgin Islands Defaulted Panama Papers
INCOSA TRADING S.A. Intermediary 17-MAY-1990 Panama Defaulted Panama Papers
NADARVEST S.A. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
OLTEN TRADING LTD. Intermediary 05-MAR-1991 British Virgin Islands Defaulted Panama Papers
PHYSALIS LIMITED Intermediary 14-JAN-2000 Bahamas Defaulted Panama Papers
START INVESTMENTS LTD. Intermediary 03-MAR-2000 Bahamas Defaulted Panama Papers
YUKON INVESTMENTS MANAGEMENT CORP. Intermediary 21-NOV-2003 British Virgin Islands Defaulted Panama Papers
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