Entity:
SWISSFINGROUP & ERSAN IND. LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ERSAN SANAYI MAMULLERI SANAYI VE TIC. LIMITED SIRKETI | Shareholder | - | - | Paradise Papers |
| SWISSFINGROUP LIMITED | Shareholder | - | - | Paradise Papers |
| MUSLIM SAHANOGLU | Judicial representative | - | - | Paradise Papers |
| MUSLIM SAHANOGLU | Legal representative | - | - | Paradise Papers |
| MUSLIM SAHANOGLU | Director | - | - | Paradise Papers |
| FLAVIO GUADALUPI | Director | - | - | Paradise Papers |
| FLAVIO GUADALUPI | Secretary | - | - | Paradise Papers |
| FLAVIO GUADALUPI | Legal representative | - | - | Paradise Papers |
| FLAVIO GUADALUPI | Judicial representative | - | - | 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.