Entity:
CFDT HOLDING LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AKCE HOLDINGS LTD | Shareholder | - | - | Paradise Papers |
| FATMA UZUN DEMITRAS | Judicial representative | - | - | Paradise Papers |
| FATMA UZUN DEMITRAS | Legal representative | - | - | Paradise Papers |
| FATMA UZUN DEMITRAS | Director | - | - | Paradise Papers |
| RAMON MONTEBELLO | Legal representative | - | - | Paradise Papers |
| RAMON MONTEBELLO | Director | - | - | Paradise Papers |
| RAMON MONTEBELLO | Judicial representative | - | - | Paradise Papers |
| EKMEL CILINGIR | Judicial representative | - | - | Paradise Papers |
| EKMEL CILINGIR | Legal representative | - | - | Paradise Papers |
| EKMEL CILINGIR | Secretary | - | - | Paradise Papers |
| EKMEL CILINGIR | Director | - | - | Paradise Papers |
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.