by The International Consortium of Investigative Journalists
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Entity

Tartan Property Limited

  • Connected to 1 address
  • Connected to 11 officers
  • Connected to 1 other
  • Incorporated: 11-MAR-2004
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Appleby Secretaries (Jersey) Limited Secretary 18-NOV-2013 - Paradise Papers - Appleby
Jacobs - Adrian Mark Director 18-NOV-2013 - Paradise Papers - Appleby
Kamisli - Emine Ultimate beneficial owner 18-NOV-2013 - Paradise Papers - Appleby
Koseoglu - Can Ultimate beneficial owner 18-NOV-2013 - Paradise Papers - Appleby
Koseoglu - Kazim Ultimate beneficial owner 18-NOV-2013 - Paradise Papers - Appleby
Meads - Paul Graham Director 18-NOV-2013 - Paradise Papers - Appleby
Sabanci - Ali Ismail Ultimate beneficial owner 18-NOV-2013 - Paradise Papers - Appleby
Sabanci - Sevket Ultimate beneficial owner 18-NOV-2013 - Paradise Papers - Appleby
Sabanci - Zerin Ultimate beneficial owner 18-NOV-2013 - Paradise Papers - Appleby
Smith - Ivor Director 18-NOV-2013 - Paradise Papers - Appleby
Tartan Holding Company (No.2) Limited Shareholder - - Paradise Papers - Appleby
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Address

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers - Appleby
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Other

Data From
Group - Scottish Retail Group Paradise Papers - Appleby
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