by The International Consortium of Investigative Journalists
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Browse by jurisdiction British Virgin Islands and by country Turkey

Incorporation Jurisdiction Linked To Data From
GLOBAL EXPLORATION AND PRODUCTION MANAGEMENT COMPANY INC. 17-JAN-1991 British Virgin Islands Turkey Panama Papers
PETROLEUM VENTURES INTERNATIONAL INC. 09-JUL-1990 British Virgin Islands Turkey Panama Papers
ENTRADE LIMITED 02-OCT-1992 British Virgin Islands Turkey Panama Papers
OLTEN TRADING LTD. 05-MAR-1991 British Virgin Islands Turkey Panama Papers
GARLAND CAPITAL MANAGEMENT INC. 12-OCT-1995 British Virgin Islands Turkey Panama Papers
CHARING CROSS TRADING LTD. 09-NOV-1994 British Virgin Islands Turkey Panama Papers
PARKHOUSE SERVICES LTD. 01-SEP-1994 British Virgin Islands Turkey Panama Papers
SECTOR FINANCE LTD. 27-MAY-1993 British Virgin Islands Turkey Panama Papers
SOUTH SEA INVESTMENTS LIMITED 20-MAR-1996 British Virgin Islands Turkey Panama Papers
CONTRIDE MANAGEMENT INC. 21-MAY-1997 British Virgin Islands Turkey Panama Papers
TREVIGRO INTERNATIONAL LIMITED 02-JAN-1997 British Virgin Islands Turkey Panama Papers
KILRUE PROPERTIES LIMITED 24-NOV-1998 British Virgin Islands Turkey Panama Papers
SERVAL ASSET MANAGEMENT CORP. 03-FEB-1999 British Virgin Islands Turkey Panama Papers
NIMMONS INVESTMENTS CORPORATION 03-FEB-1999 British Virgin Islands Turkey Panama Papers
OPTUS INVESTMENTS LTD. 16-MAR-2000 British Virgin Islands Turkey Panama Papers
OLIVE TREE CAPITAL CORP. 20-JUL-1999 British Virgin Islands Turkey Panama Papers
KARENCOVE INTERNATIONAL INC. 04-JAN-2000 British Virgin Islands Turkey Panama Papers
PROVER TRADING S.A. 04-JAN-2000 British Virgin Islands Turkey Panama Papers
DITLE ASSET MANAGEMENT S.A. 04-JAN-2000 British Virgin Islands Turkey Panama Papers
MERCH FINANCE S.A. 04-JAN-2000 British Virgin Islands Turkey Panama Papers
ASA WORLDWIDE HOLDINGS S.A. 06-AUG-1999 British Virgin Islands Turkey Panama Papers
GAREX LTD. 04-JUN-1999 British Virgin Islands Turkey Panama Papers
COLLETT MANAGEMENT CORP. 16-MAR-2000 British Virgin Islands Turkey Panama Papers
IPEK INTERNATIONAL INC. 13-JUN-2001 British Virgin Islands Turkey Panama Papers
NADARVEST S.A. 04-JUL-2000 British Virgin Islands Turkey Panama Papers
EDENHURST CAPITAL S.A. 02-JAN-2001 British Virgin Islands Turkey Panama Papers
ALTERNATIVE DEVELOPMENT INC. 28-SEP-2001 British Virgin Islands Turkey Panama Papers
EUROWIND HOLDINGS INC. 03-JUL-2002 British Virgin Islands Turkey Panama Papers
INTERNATIONAL COTTON PRODUCTS INC. 09-AUG-2001 British Virgin Islands Turkey Panama Papers
MARCOTA TRADING CORP. 04-OCT-2001 British Virgin Islands Turkey Panama Papers
CENTRAL CASPIAN TRADING LTD. 03-JAN-2002 British Virgin Islands Turkey Panama Papers
ORB GLOBAL INVEST S.A. 17-JUL-2002 British Virgin Islands Turkey Panama Papers
TRACKAUTO TRADING & CONSULTING INC. 02-NOV-2001 British Virgin Islands Turkey Panama Papers
C.S.T. CEMENT SHIPPING AND TRADING S.A. 12-MAR-2002 British Virgin Islands Turkey Panama Papers
SSS-SEVEN SEAS SHIPPING INC. 20-SEP-2001 British Virgin Islands Turkey Panama Papers
ALTHORN INTERNATIONAL S.A. 11-NOV-2003 British Virgin Islands Turkey Panama Papers
YUKON INVESTMENTS MANAGEMENT CORP. 21-NOV-2003 British Virgin Islands Turkey Panama Papers
FUTURVEST LIMITED 05-MAY-2004 British Virgin Islands Turkey Panama Papers
EMO SHIPPING LTD. 30-JUL-2004 British Virgin Islands Turkey Panama Papers
MAKAM INCORPORATED 12-JUL-2004 British Virgin Islands Turkey Panama Papers
RIZA ENGINEERING SERVICES INC. 20-JAN-2006 British Virgin Islands Turkey Panama Papers
TAURUS INTERNATIONAL SECURITY TRANSPORT INC. 08-MAR-2005 British Virgin Islands Turkey Panama Papers
GREYSNER TRADING LIMITED 04-JAN-2000 British Virgin Islands Turkey Panama Papers
MONTAIGNE HOLDING LTD. 27-OCT-2004 British Virgin Islands Turkey Panama Papers
ZENTO TRADING GROUP CORP. 18-SEP-2006 British Virgin Islands Turkey Panama Papers
JSMC LTD. 03-APR-2007 British Virgin Islands Turkey Panama Papers
ROGOR ASSET MANAGEMENT S.A. 14-DEC-2005 British Virgin Islands Turkey Panama Papers
ELMEC Engineering & Trade Ltd. 21-JAN-2008 British Virgin Islands Turkey Panama Papers
Dynashipping Co. Ltd. 01-FEB-2008 British Virgin Islands Turkey Panama Papers
Irina Enterprises Ltd. 27-MAY-2010 British Virgin Islands Turkey Panama Papers
NUFORD TRADING CORP. 04-NOV-2010 British Virgin Islands Turkey Panama Papers
PROTOSCAR ADVANCED DESIGN MANAGEMENT LIMITED 07-MAR-1991 British Virgin Islands Turkey Panama Papers
ENSIGN FINANCE LTD. 09-AUG-2011 British Virgin Islands Turkey Panama Papers
AMMANN DESIGN, SOLUTION SYSTEMS AND FINANCE LIMITED 22-JUN-2005 British Virgin Islands Turkey Panama Papers
PREMIER HOLDING AND FINANCE SA 25-NOV-1999 British Virgin Islands Turkey Panama Papers
GRETNA INTERNATIONAL LIMITED 05-OCT-1992 British Virgin Islands Turkey Panama Papers
EQUINOX OVERSEAS INVESTMENTS LIMITED 03-OCT-1989 British Virgin Islands Turkey Panama Papers
CITEM HOLDING LIMITED 06-FEB-1996 British Virgin Islands Turkey Panama Papers
DENASTAR TRADING LTD. 05-JUL-1999 British Virgin Islands Turkey Panama Papers
DRECO TRADING CORPORATION 04-JUL-1995 British Virgin Islands Turkey Panama Papers
AMTRADE SECURITIES CORP. 02-JAN-1998 British Virgin Islands Turkey Panama Papers
SEYSIN INTERNATIONAL INC. 02-DEC-2004 British Virgin Islands Turkey Panama Papers
JOSLINA LTD. 18-MAR-2004 British Virgin Islands Turkey Panama Papers
CYNTREX HOLDINGS LTD. 11-OCT-2004 British Virgin Islands Turkey Panama Papers
SIM INVESTMENTS GROUP LIMITED 05-OCT-2004 British Virgin Islands Turkey Panama Papers
GMHA GROUP LTD. 28-NOV-2005 British Virgin Islands Turkey Panama Papers
HAZARA ASSET MANAGEMENT S.A. 14-DEC-2005 British Virgin Islands Turkey Panama Papers
RODWELL ASSOCIATES LIMITED 02-JAN-2007 British Virgin Islands Turkey Panama Papers
SEMBOL LTD. 23-MAY-2006 British Virgin Islands Turkey Panama Papers
Axis Investment (BVI) Limited 09-MAY-2007 British Virgin Islands British Virgin Islands, Turkey Paradise Papers - Appleby
SSG Investment Limited 09-NOV-2006 British Virgin Islands British Virgin Islands, Turkey Paradise Papers - Appleby
Victory Energy International Inc. 02-APR-2012 British Virgin Islands British Virgin Islands, Turkey Paradise Papers - Appleby
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