by The International Consortium of Investigative Journalists
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Officer

ALI DURMUS

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Novum Investment Ltd. Shareholder 07-SEP-2007 - 07-SEP-2007 British Virgin Islands Active Panama Papers
PETINVEST LTD. Shareholder 26-NOV-2007 - 26-NOV-2007 British Virgin Islands Active Panama Papers
Wideland Investment Ltd. Shareholder 07-SEP-2007 - 07-SEP-2007 British Virgin Islands Active Panama Papers
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Address

Data From
Manama, Bahrain Panama Papers
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