by The International Consortium of Investigative Journalists
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Officer

Mrs. Dara THONG

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ORMSIDE SERVICES LIMITED Shareholder 15-FEB-2014 - 04-JUL-2012 British Virgin Islands Active Panama Papers
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Address

Data From
Tuncay Artun Cad. No. 44; Kat: 2-3; Denizbank Sitesi Sokak; Resitpasa Mahalle 34467; Sariyer; Istanbul; Turkey Panama Papers
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