Entity:
OCEANS 11 LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ICART GROUP LIMITED | Shareholder | - | - | Paradise Papers |
| CANDID TRADING LIMITED | Shareholder | - | - | Paradise Papers |
| PALA INVESTMENTS LIMITED | Shareholder | - | - | Paradise Papers |
| ALI LUTFU ETHEM KADIRGAN | Legal representative | - | - | Paradise Papers |
| ALI LUTFU ETHEM KADIRGAN | Judicial representative | - | - | Paradise Papers |
| ALI LUTFU ETHEM KADIRGAN | Director | - | - | Paradise Papers |
| ENGIN TUNCAY | Legal representative | - | - | Paradise Papers |
| ENGIN TUNCAY | Judicial representative | - | - | Paradise Papers |
| ENGIN TUNCAY | Director | - | - | Paradise Papers |
| MIGLE VIRBALAITE | Secretary | - | - | Paradise Papers |
| SARAH ELIZABETH WHITE | 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.