by The International Consortium of Investigative Journalists
About Download Support Us

Officer

MR. ALI CAN VERDI

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GULLA PROPERTIES S.A. Shareholder 09-MAY-2003 26-JAN-2007 09-MAY-2003 British Virgin Islands Inactivated Panama Papers
Spinner

Address

Data From
C/O GARANTI BANK; LEVENT NISPETIVE MAHALLESI; AYTAR CADDESI NO2; 34340 BESIKTAS ISTAMBUL TURKEY 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