YAPI KREDI BANK MALTA LTD

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 2014-03-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55060250

Relationships

[Directorship, incoming] director of OZLEM MERTOGLU
[Directorship, incoming] director of FEZA TAN
[Directorship, incoming] legal representative of WOLFGANG MAG. SCHILK
[Directorship, incoming] director of WOLFGANG MAG. SCHILK
[Directorship, incoming] legal representative of OZLEM MERTOGLU
[Directorship, incoming] judicial representative of HUSEYIN FAIK ACIKALIN
[Directorship, incoming] judicial representative of WOLFGANG MAG. SCHILK
[Directorship, incoming] legal representative of FEZA TAN
[Directorship, incoming] director of HUSEYIN FAIK ACIKALIN
[Directorship, incoming] judicial representative of NICCOLO' UBERTALLI
[Directorship, incoming] legal representative of ALDO MINUTI
[Directorship, incoming] director of ALDO MINUTI
[Directorship, incoming] judicial representative of ALDO MINUTI
[Directorship, incoming] secretary of ALDO MINUTI
[Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
[Directorship, incoming] judicial representative of OZLEM MERTOGLU
[Directorship, incoming] judicial representative of FEZA TAN
[Directorship, incoming] legal representative of HUSEYIN FAIK ACIKALIN
[Ownership, incoming] shareholder of YAPI KREDI HOLDING B.V
[Ownership, incoming] shareholder of KOC FINANSAL HIZMETLER A.S.
[Directorship, incoming] director of NICCOLO' UBERTALLI
[Directorship, incoming] legal representative of NICCOLO' UBERTALLI