Entity:
DELFINO TRADING LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DURSUN CEBI | Shareholder | - | - | Paradise Papers |
| MELEKNUR MELEKSOY | Shareholder | - | - | Paradise Papers |
| MEHMET SENOZAN | Shareholder | - | - | Paradise Papers |
| ATES YORULMAZ | Shareholder | - | - | Paradise Papers |
| ATES YORULMAZ | Secretary | - | - | Paradise Papers |
| ERDOGAN YUKSEL | Shareholder | - | - | Paradise Papers |
| ERDOGAN YUKSEL | Judicial representative | - | - | Paradise Papers |
| ERDOGAN YUKSEL | Director | - | - | Paradise Papers |
| NERIMAN OZCELIK | Shareholder | - | - | Paradise Papers |
| NERIMAN OZCELIK | Director | - | - | Paradise Papers |
| NERIMAN OZCELIK | Judicial representative | - | - | Paradise Papers |
| STUART P BLACKBURN | Liquidator | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.