by The International Consortium of Investigative Journalists
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Officer

MRS. DEZI TOREL

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADAQUAL MARKETING LTD. Shareholder 02-JUL-2001 - 06-APR-2001 British Virgin Islands Changed agent Panama Papers
BENBROOK INVESTMENT LTD. Shareholder 21-JUN-2001 - 06-JUN-2001 British Virgin Islands Changed agent Panama Papers
FORA LIMITED Shareholder 11-JUL-2001 - 18-JUN-2001 British Virgin Islands Changed agent Panama Papers
SAVCEL TRADING COMPANY LTD. Shareholder 02-JUL-2001 - 07-MAY-2001 British Virgin Islands Changed agent Panama Papers
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Address

Data From
Degirmenbohce Sok Nr 28; 34430 Yenibosra; Istanbul; Turkey Panama Papers
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