by The International Consortium of Investigative Journalists
About Download Support Us

Address

HALUK DURUST FINANCO S.A.R.L. REP. OFFICE SIRCACI ARALIGI SOK. N°2 RUMELIHISARI-SARIYER-ISTANBUL TURKEY *I.E.*

  • Connected to 8 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALTERNATIVE DEVELOPMENT INC. Registered address - - 28-SEP-2001 British Virgin Islands Defaulted Panama Papers
AUTO HOUSE LTD. Registered address - - 23-MAY-2001 Niue Defaulted Panama Papers
CADRE S.A. Registered address - - 30-APR-2001 Niue Defaulted Panama Papers
CENTRAL CASPIAN TRADING LTD. Registered address - - 03-JAN-2002 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL COTTON PRODUCTS INC. Registered address - - 09-AUG-2001 British Virgin Islands Defaulted Panama Papers
IPEK INTERNATIONAL INC. Registered address - - 13-JUN-2001 British Virgin Islands Defaulted Panama Papers
ORB GLOBAL INVEST S.A. Registered address - - 17-JUL-2002 British Virgin Islands Defaulted Panama Papers
SSS-SEVEN SEAS SHIPPING INC. Registered address - - 20-SEP-2001 British Virgin Islands Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now