by The International Consortium of Investigative Journalists
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Officer

Mrs. Merve HARZADIN SAHA

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DAXPORT COMMERCIAL INC. Shareholder 07-MAY-2013 - 21-NOV-2012 Panama Defaulted Panama Papers
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Officer

Role From To Data From
Mrs Merve HARZADIN SAHA Similar name and address as - - Panama Papers
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Address

Data From
Address; Istinye Park Residence; Flamingo B Blok Daire 8; Istinye-Sariyer ISTANBUL / TURKEY Panama Papers
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