CREDIT EUROPE BANK N.V.
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
- 2007-01-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55080940
Relationships
- [Directorship, incoming] director of UMUT BAYOGLU
- [Directorship, incoming] judicial representative of WEI MAN CHEUNG
- [Directorship, incoming] legal representative of UMUT BAYOGLU
- [Directorship, incoming] local representative of ZINAR OKCUOGLU
- [Directorship, incoming] judicial representative of SENOL ALOGLU
- [Directorship, incoming] judicial representative of LEVENT KARACA
- [Directorship, incoming] legal representative of LEVENT KARACA
- [Directorship, incoming] legal representative of WEI MAN CHEUNG
- [Directorship, incoming] judicial representative of MURAT BASBAY
- [Directorship, incoming] local representative of MURAT URER
- [Directorship, incoming] director of WEI MAN CHEUNG
- [Directorship, incoming] legal representative of SENOL ALOGLU
- [Directorship, incoming] director of SENOL ALOGLU
- [Directorship, incoming] local representative of HUSREV ATES ERGULER
- [Directorship, incoming] director of MURAT BASBAY
- [Directorship, incoming] judicial representative of UMUT BAYOGLU
- [Directorship, incoming] director of LEVENT KARACA
- [Directorship, incoming] legal representative of MURAT BASBAY
- [Directorship, incoming] secretary of NICOLO BALDACCHINO ORLAND
- [Directorship, incoming] local representative of NICOLO BALDACCHINO ORLAND