by The International Consortium of Investigative Journalists
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Officer

Mr. Enver Eren VERAL

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WORLD PETROCHEM HOLDING S.A. Shareholder 20-JAN-2014 25-MAR-2015 20-JAN-2014 British Virgin Islands Active Panama Papers
WORLD POLYMER S.A. Shareholder 20-JAN-2014 - 20-JAN-2014 British Virgin Islands Defaulted Panama Papers
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Address

Data From
DUVARCI SOKAK NO:2; ORTAKOY; BESIKTAS; ISTANBUL 34340; TURKEY Panama Papers
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