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DonateIntermediary | Linked to | Data from |
---|---|---|
GUNGOREN, ALI | Turkey | Panama Papers |
NOKTA DIS TICARET VE PAZARLAMA LTD. STI. | Turkey | Panama Papers |
D. MICHAEL FARRELL | Turkey | Panama Papers |
AYSEL CONSTRUCTION CONTRACTING AND TRADE CO. | Turkey | Panama Papers |
MEHMET TAHIR SAMAN | Turkey | Panama Papers |
ILMAK MAKINA SANAYI VE TICARET LIMITED SIRKETI | Turkey | Panama Papers |
GROUP RIXOS HOTEL | Turkey | Panama Papers |
JSMC LLC | Turkey | Panama Papers |
ROCK LTD | Turkey | Panama Papers |
BORA PAUL TANLAK | Turkey | Panama Papers |
ORMET METAL TICARET A.S. | Turkey | Panama Papers |
ROBBI COYLE | Turkey | Panama Papers |
EROL KALKAN ( DYNASHIPPING CO.LTD.) | Turkey | Panama Papers |
CENGIZ ERDOGAN | Turkey | Panama Papers |
ERDAL & CO. | Turkey | Panama Papers |
BERBEY INTERNATIONAL LIMITED | Turkey | Panama Papers |
SOUTH SEA INVESTMENTS LIMITED | Turkey | Panama Papers |
SALAMON SELIM KOEN | Turkey | Panama Papers |
There 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