by The International Consortium of Investigative Journalists
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Officer

MAHIR ZARA

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Summit Gold Refinery Services Ltd Shareholder 05-OCT-2009 - 28-FEB-2008 British Virgin Islands Defaulted Panama Papers
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Address

Data From
SUYANI SOK; 6/B/9; 34740 SUADIYE KADIKOY; ISTANBUL; TURKEY Panama Papers
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