by The International Consortium of Investigative Journalists
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Officer

Polat Ali

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARCHEM LTD. Shareholder 25-MAR-2010 - 05-JUN-1996 British Virgin Islands Defaulted Panama Papers
CAPELLA INVEST CORP. Shareholder 28-JAN-2010 - 17-DEC-1997 British Virgin Islands Defaulted Panama Papers
CAPELLA INVEST CORP. Shareholder 25-MAR-2010 - 17-DEC-1997 British Virgin Islands Defaulted Panama Papers
VALMORE COMMERCIAL LIMITED Shareholder 28-JAN-2010 - 29-DEC-1997 British Virgin Islands Defaulted Panama Papers
VALMORE COMMERCIAL LIMITED Shareholder 25-MAR-2010 - 29-DEC-1997 British Virgin Islands Defaulted Panama Papers
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Address

Data From
B 10 Block; Hanimeli; Cicegi; Sak. No. 1; H/26; 24156; ISTANBUL; TURKEY Panama Papers
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