Officer | Linked to | Data from |
---|---|---|
FATIH FURKAN YILMAZ | Turkey | Pandora Papers |
AHMET CAGATAY | Turkey | Pandora Papers |
NACI SAKARYA | Turkey | Pandora Papers |
MUZAFFER YILDIRIM | Turkey | Pandora Papers |
ETHEM YALCIN ERDIN | Turkey | Pandora Papers |
ONUR ERARDAG | Turkey | Pandora Papers |
ISLAM GUNAY | Turkey | Pandora Papers |
MASOUMEH GHAFFARI | Turkey | Pandora Papers |
EMRAH GULTEKIN | Turkey | Pandora Papers |
OMID ASEFI | Turkey | Pandora Papers |
SAID BASIR JALILI | United Arab Emirates, Turkey | Pandora Papers |
TAYFUN MOLLAOGLU | Turkey | Pandora Papers |
TAYFUN MOLLAOGLU | Turkey | Pandora Papers |
FUNDA ZAIM | United Kingdom, Turkey | Pandora Papers |
FUNDA ZAIM | United Kingdom, Turkey | Pandora Papers |
SENEM CENNETOGLU | Turkey, United States | Pandora Papers |
SELMA ALTINKUM | Canada, Turkey | Pandora Papers |
TAMER YILMAZ ZAIM | United Kingdom, Turkey | Pandora Papers |
MASOUMEH GHAFFARI | Iran, Turkey | Pandora Papers |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more