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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
MR. MEHMET HAKAN AKKAYA Shareholder 16-JUL-1999 03-AUG-1999 Panama Papers
MR. MEHMET CENGIZ Shareholder 16-JUL-1999 03-AUG-1999 Panama Papers
MR. AHMET CAN GUMUSCUOGLU Shareholder 16-JUL-1999 03-AUG-1999 Panama Papers
MR. CENGIZ OZCELEBI Shareholder 16-JUL-1999 03-AUG-1999 Panama Papers
IPCO S.A. Shareholder 03-MAY-2006 10-OCT-2006 Panama Papers
EUROSTOCK AG Shareholder 03-AUG-1999 15-NOV-2001 Panama Papers
EUROSTOCK AG Shareholder 15-NOV-2001 03-MAY-2006 Panama Papers

Intermediary (1)

Status Data From
EST 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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