Officer:
SAFAK KARAASLAN
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SYNERGY MARKETING HOLDING LIMITED | Legal representative | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| SYNERGY MARKETING HOLDING LIMITED | Judicial representative | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| SYNERGY MARKETING HOLDING LIMITED | Director | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| TECHNOLOGICAL ENERGY HOLDING LIMITED | Judicial representative | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| TECHNOLOGICAL ENERGY HOLDING LIMITED | Director | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| TECHNOLOGICAL ENERGY HOLDING LIMITED | Legal representative | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| FASHION ZONE TEXTILE HOLDING LIMITED | Judicial representative | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| FASHION ZONE TEXTILE HOLDING LIMITED | Legal representative | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| FASHION ZONE TEXTILE HOLDING LIMITED | Director | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| WHITE CONSTRUCTION HOLDING LIMITED | Director | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| WHITE CONSTRUCTION HOLDING LIMITED | Legal representative | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| WHITE CONSTRUCTION HOLDING LIMITED | Judicial representative | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| TECHNOLOGICAL ENERGY LIMITED | Legal representative | - | - | 05-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| TECHNOLOGICAL ENERGY LIMITED | Judicial representative | - | - | 05-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| TECHNOLOGICAL ENERGY LIMITED | Director | - | - | 05-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| SYNERGY MARKETING LIMITED | Director | - | - | 05-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| SYNERGY MARKETING LIMITED | Judicial representative | - | - | 05-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| SYNERGY MARKETING LIMITED | Legal representative | - | - | 05-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| FASHION ZONE TEXTILE LIMITED | Director | - | - | 05-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| FASHION ZONE TEXTILE LIMITED | Legal representative | - | - | 05-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| FASHION ZONE TEXTILE LIMITED | Judicial representative | - | - | 05-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| WHITE CONSTRUCTION LIMITED | Director | - | - | 05-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| WHITE CONSTRUCTION LIMITED | Judicial representative | - | - | 05-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| WHITE CONSTRUCTION LIMITED | Legal representative | - | - | 05-JUN-2013 | Malta | In Dissolution | 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.