Officer:
ERSEN NECMI TOPCU
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AZIMUTH LTD. | Shareholder | - | - | 25-FEB-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| AZIMUTH LTD. | Director | - | - | 25-FEB-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| AZIMUTH LTD. | Judicial representative | - | - | 25-FEB-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| AZIMUTH LTD. | Legal representative | - | - | 25-FEB-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| NAVAL TRANSPORT LTD | Shareholder | - | - | 25-MAY-2007 | Malta | - | Paradise Papers |
| NAVAL TRANSPORT LTD | Legal representative | - | - | 25-MAY-2007 | Malta | - | Paradise Papers |
| NAVAL TRANSPORT LTD | Judicial representative | - | - | 25-MAY-2007 | Malta | - | Paradise Papers |
| NAVAL TRANSPORT LTD | Director | - | - | 25-MAY-2007 | Malta | - | 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.