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Intermediary

HAKKI GOKMEN/GRM CONSUL

  • Connected to 12 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Precise Investments Limited Intermediary 18-FEB-2009 Seychelles Active Panama Papers
OTTO-WEST LIMITED Intermediary 16-FEB-2010 Seychelles Active Panama Papers
Bronz International Holdings Limited Intermediary 23-MAR-2009 Seychelles Dissolved Panama Papers
SOVTUR LIMITED Intermediary 30-AUG-1999 British Virgin Islands Defaulted Panama Papers
ELISTAR ASSOCIATES LIMITED Intermediary 30-JUL-1998 British Virgin Islands Dissolved Panama Papers
SHAWCLIFF TRADING LIMITED Intermediary 06-AUG-1999 British Virgin Islands Defaulted Panama Papers
AVISTON LIMITED Intermediary 24-SEP-1998 British Virgin Islands Defaulted Panama Papers
HILLSTART VENTURES LIMITED Intermediary 31-AUG-2001 British Virgin Islands Dissolved Panama Papers
EASTWAY LIMITED Intermediary 16-FEB-2010 Seychelles Active Panama Papers
LANSDELL OVERSEAS DEVELOPMENTS LIMITED Intermediary 02-JAN-1998 British Virgin Islands Dissolved Panama Papers
CHAMPEX INTERNATIONAL LIMITED Intermediary 15-JUL-2002 British Virgin Islands Dissolved Panama Papers
GLENDOON LIMITED Intermediary 16-APR-2002 British Virgin Islands Active Panama Papers
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