by The International Consortium of Investigative Journalists
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Officer

mr. refael duvenyaz

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WORLDWIDE FINANCE DEVELOPMENT LTD. Shareholder 13-OCT-2004 - 13-OCT-2004 British Virgin Islands Defaulted Panama Papers
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Address

Data From
zincirlikuyu caddesi camlitepe sitesi no.80/1 daire 7 - ortakoy - istanbu Panama Papers
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