Officer:
Polat Ali
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARCHEM LTD. | Shareholder | 25-MAR-2010 | - | 05-JUN-1996 | 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 |
| 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 |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.