by The International Consortium of Investigative Journalists
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Officer

MR. ALI LEVENT ORHUN

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BELLTOP TRADING INC. Shareholder 12-NOV-2004 - 12-NOV-2004 British Virgin Islands Defaulted Panama Papers
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Address

Data From
SIRACEVIZLER CD. CIFTECEVIZLER DERESI SK./SARUHAN PLAZA NO.6K: 5 SISLI/ISTANBUL Panama Papers
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