Entity:
NORTONGATE TRADING LTD.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 08-MAR-2006 | 08-MAR-2006 | Panama Papers |
| Mr. Kemal Riza GUNEY | Shareholder | 18-DEC-2003 | 05-SEP-2005 | Panama Papers |
| THE BEARER | Shareholder | 08-MAR-2006 | 08-MAR-2006 | Panama Papers |
| Mr. Huseyin Vedat GUNEY | Shareholder | 18-DEC-2003 | 05-SEP-2005 | Panama Papers |
| THE BEARER | Shareholder | 08-MAR-2006 | 08-MAR-2006 | Panama Papers |
| THE BEARER | Shareholder | 08-MAR-2006 | 08-MAR-2006 | Panama Papers |
| THE BEARER | Shareholder | 08-MAR-2006 | 08-MAR-2006 | Panama Papers |
| THE BEARER | Shareholder | 21-MAR-1994 | 18-DEC-2003 | Panama Papers |
| THE BEARER | Shareholder | 21-MAR-1994 | 18-DEC-2003 | Panama Papers |
| MR. FATIF NACI YALCIN | Shareholder | 08-MAR-2006 | - | Panama Papers |
| EPIMAD LTD. | Shareholder | 05-SEP-2005 | 08-MAR-2006 | Panama Papers |
| M. Fatif Naçi YALCIN | Shareholder | 18-DEC-2003 | 05-SEP-2005 | Panama Papers |
| Mr. Pierre MESSIQUA | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COFFOR SERVICES S.A. | 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.