by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

AYSEL CONSTRUCTION CONTRACTING AND TRADE CO.

  • Connected to 2 entities
  • Linked countries: Turkey
  • Status: SUSPENDED
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
SIM INVESTMENTS GROUP LIMITED Intermediary 05-OCT-2004 British Virgin Islands Defaulted Panama Papers
TREVIGRO INTERNATIONAL LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now