Entity:
KLM HOLDING & SHIPPING LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KOLIN INSAAT TURIZM SANAYI VE TICARET A.S. | Shareholder | - | - | Paradise Papers |
| DEMIR KOLOGLU | Shareholder | - | - | Paradise Papers |
| NACI KOLOGLU | Judicial representative | - | - | Paradise Papers |
| NACI KOLOGLU | Legal representative | - | - | Paradise Papers |
| NACI KOLOGLU | Director | - | - | Paradise Papers |
| CELAL KOLOGLU | Judicial representative | - | - | Paradise Papers |
| CELAL KOLOGLU | Legal representative | - | - | Paradise Papers |
| CELAL KOLOGLU | Director | - | - | Paradise Papers |
| VEYSI AKIN KOLOGLU | Legal representative | - | - | Paradise Papers |
| VEYSI AKIN KOLOGLU | Judicial representative | - | - | Paradise Papers |
| VEYSI AKIN KOLOGLU | Director | - | - | Paradise Papers |
| MARK CAMILLERI | Secretary | - | - | 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.