by The International Consortium of Investigative Journalists
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Intermediary

ILMAK MAKINA SANAYI VE TICARET LIMITED SIRKETI

  • Connected to 5 entities
  • Linked countries: Turkey
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASA WORLDWIDE HOLDINGS S.A. Intermediary 06-AUG-1999 British Virgin Islands Defaulted Panama Papers
C.S.T. CEMENT SHIPPING AND TRADING S.A. Intermediary 12-MAR-2002 British Virgin Islands Defaulted Panama Papers
ELMEC Engineering & Trade Ltd. Intermediary 21-JAN-2008 British Virgin Islands Defaulted Panama Papers
FUTURVEST LIMITED Intermediary 05-MAY-2004 British Virgin Islands Defaulted Panama Papers
GMHA GROUP LTD. Intermediary 28-NOV-2005 British Virgin Islands Defaulted Panama Papers
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