by The International Consortium of Investigative Journalists
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Officer

MR. IBRAHIM KÖLÜK

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WESTRADE SECURITIES CORP. Shareholder 11-MAR-2009 04-JUN-2012 12-MAR-1997 British Virgin Islands Defaulted Panama Papers
WESTRADE SECURITIES CORP. Beneficiary - - 12-MAR-1997 British Virgin Islands Defaulted Panama Papers
NORSEL INTERNATIONAL LIMITED Beneficiary - - 21-MAY-1999 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
WESTRADE SECURITIES CORP. Shareholder 11-MAR-2009 04-JUN-2012 Panama Papers
MR. IBRAHIM KÖLÜK Similar name and address as - - Panama Papers
MR. IBRAHIM KÖLÜK Similar name and address as - - Panama Papers
Istanbul Caddesi No 78/2 Yesilköy; Istanbul; Turkey Registered address - - Panama Papers
MR. IBRAHIM KÖLÜK Similar name and address as - - Panama Papers
MR. IBRAHIM KÖLÜK Similar name and address as - - Panama Papers
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Address

Data From
Istanbul Caddesi No 78/2 Yesilköy; Istanbul; Turkey Panama Papers
Istanbul Caddesi No 78/2 Yesilköy; Istanbul; Turkey Panama Papers
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