Officer:
AHMET ERTUGRUL
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.B.A. Import-Export Limited | Shareholder | - | - | 08-APR-2005 | Malta | - | Paradise Papers |
| E.U. BROTHERS LIMITED | Shareholder | - | - | 27-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| Anvil Decor Limited | Shareholder | - | - | 16-FEB-2009 | Malta | - | Paradise Papers |
| Anvil Decor Limited | Director | - | - | 16-FEB-2009 | Malta | - | Paradise Papers |
| Anvil Decor Limited | Legal representative | - | - | 16-FEB-2009 | Malta | - | Paradise Papers |
| Anvil Decor Limited | Judicial representative | - | - | 16-FEB-2009 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 89, RUDOLPH STREET, SLIEMA | 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.