Officer:
SEREF DOGAN ERBEK
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAMBOVITA INVESTMENTS LIMITED | Director | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| DAMBOVITA INVESTMENTS LIMITED | Judicial representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| DAMBOVITA INVESTMENTS LIMITED | Legal representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| WHITE SERVICES LIMITED | Judicial representative | - | - | 28-DEC-2006 | Malta | Struck Off | Paradise Papers |
| WHITE SERVICES LIMITED | Director | - | - | 28-DEC-2006 | Malta | Struck Off | Paradise Papers |
| WHITE SERVICES LIMITED | Legal representative | - | - | 28-DEC-2006 | Malta | Struck Off | Paradise Papers |
| CITEX HOLDINGS LIMITED | Director | - | - | 05-FEB-2008 | Malta | Struck Off | Paradise Papers |
| CITEX HOLDINGS LIMITED | Judicial representative | - | - | 05-FEB-2008 | Malta | Struck Off | Paradise Papers |
| CITEX HOLDINGS LIMITED | Legal representative | - | - | 05-FEB-2008 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dogan Erbek | Same id as | - | - | Paradise 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.