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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
ALI ALTINBAS Shareholder 16-JUL-2008 17-JUN-2014 Panama Papers
VAKKAS ALTINBAS Shareholder 16-JUL-2008 17-JUN-2014 Panama Papers
SOFU ALTINBAS Shareholder 16-JUL-2008 17-JUN-2014 Panama Papers
INAN ALTINBAS Shareholder 16-JUL-2008 17-JUN-2014 Panama Papers
HUSEYLIN ALTINBAS Shareholder 16-JUL-2008 17-JUN-2014 Panama Papers
NUSRET ALTINBAS Shareholder 16-JUL-2008 17-JUN-2014 Panama Papers
SANROY ASSET MANAGEMENT LTD. Shareholder 18-JUL-2005 16-JUL-2008 Panama Papers
CITY MARINE S.A. Shareholder 17-JUN-2014 - Panama Papers

Intermediary (1)

Status Data From
HORIZON INVESTMENT SA ACTIVE Panama Papers

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.

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