by The International Consortium of Investigative Journalists
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  • Connected to 54 entities
  • Linked countries: Turkey
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.



Role Incorporation Jurisdiction Status Data From
ASTERSON INTERNATIONAL S.A. Intermediary 14-JUN-2006 Panama Defaulted Panama Papers
DAYLIG INTERNATIONAL TRADING INC. Intermediary 06-JUL-2009 Panama Defaulted Panama Papers
ELMVIEW OVERSEAS S.A. Intermediary 24-APR-2008 Panama Defaulted Panama Papers
EMO SHIPPING LTD. Intermediary 30-JUL-2004 British Virgin Islands Inactivated Panama Papers
EUROWIND HOLDINGS INC. Intermediary 03-JUL-2002 British Virgin Islands Inactivated Panama Papers
FALIER HOLDINGS INC. Intermediary 05-DEC-2006 Panama Defaulted Panama Papers
FULLERTON INTERNATIONAL GROUP INC. Intermediary 07-DEC-2009 Panama Defaulted Panama Papers
HIRLEN SERVICES S.A. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
LAGET DEVELOPMENT CORP. Intermediary 09-JUN-2009 Panama Resigned as agent Panama Papers
MAIDA HOLDING ASSETS INC. Intermediary 03-JAN-2007 Panama Defaulted Panama Papers
POL HOLDING INC. Intermediary 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
RUBICON SERVICES CO. S.A. Intermediary 20-NOV-2009 Panama Inactivated Panama Papers
SARGWIN CONSULTANTS CORP. Intermediary 07-MAY-2008 Panama Dissolved Panama Papers
SEA MARINE GROUP S.A. Intermediary 23-JAN-2009 Panama Active Panama Papers
SETA CORP. Intermediary 12-FEB-2009 Panama Inactivated Panama Papers
SMOD ENTERPRISES SERVICES S.A. Intermediary 03-JAN-2007 Panama Dissolved Panama Papers
STURDEVAN FINANCE CORP. Intermediary 30-MAR-2006 Panama Defaulted Panama Papers
TRAVEC OVERSEAS S.A. Intermediary 08-APR-2009 Panama Defaulted Panama Papers
UMPHRED HOLDING INC. Intermediary 03-JAN-2007 Panama Defaulted Panama Papers
WYNES GLOBAL S.A. Intermediary 01-OCT-2008 Panama Inactivated Panama Papers
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