Entity:
GAREX LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BORA PAUL TANLAK & FEVZIYE DILEK SARIOGLU TANLAK | Shareholder | 26-MAY-2010 | - | Panama Papers |
| RUSSELL GRAY | Shareholder | 11-JUL-2004 | 14-JUL-2004 | Panama Papers |
| CENTURION NOMINEES NO. 2 LIMITED | Shareholder | 09-AUG-2007 | 26-MAY-2010 | Panama Papers |
| Centurion Nominees (NO.1) Limited | Shareholder | 09-AUG-2007 | 26-MAY-2010 | Panama Papers |
| JAMES HARDCASTLE | Shareholder | 11-JUN-1999 | 09-AUG-2007 | Panama Papers |
| MICHAEL SUN | Shareholder | 14-JUL-2004 | 09-AUG-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BORA PAUL TANLAK | SUSPENDED | 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.