Officer:
MEHMET MUSTAFA KEMAL YALMAN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| American Investments Limited | Director | - | - | 17-FEB-2005 | Malta | - | Paradise Papers |
| American Investments Limited | Legal representative | - | - | 17-FEB-2005 | Malta | - | Paradise Papers |
| American Investments Limited | Judicial representative | - | - | 17-FEB-2005 | Malta | - | Paradise Papers |
| Adalrico Investments & Trading Ltd | Shareholder | - | - | 30-SEP-2005 | Malta | - | Paradise Papers |
| Adalrico Investments & Trading Ltd | Director | - | - | 30-SEP-2005 | Malta | - | Paradise Papers |
| Adalrico Investments & Trading Ltd | Legal representative | - | - | 30-SEP-2005 | Malta | - | Paradise Papers |
| Adalrico Investments & Trading Ltd | Judicial representative | - | - | 30-SEP-2005 | Malta | - | 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.