by The International Consortium of Investigative Journalists
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Officer

OZCAN ISSEVER

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dynashipping Co. Ltd. Shareholder 18-FEB-2008 09-NOV-2012 01-FEB-2008 British Virgin Islands Defaulted Panama Papers
Encor Overseas Ltd. Shareholder 18-FEB-2008 - 01-FEB-2008 British Virgin Islands Dissolved Panama Papers
Enercom Company Ltd. Shareholder 18-FEB-2008 - 01-FEB-2008 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
OZCAN ISSEVER Similar name and address as - - Panama Papers
OZCAN ISSEVER Similar name and address as - - Panama Papers
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Address

Data From
KARACA CADDESI KALEYURT SITESI NO: 16-A DAIRE:4 ZUMRUTEVLER-MALTEPE ISTANBUL TURKEY Panama Papers
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