A CAN VERDI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- TR
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56033477
Relationships
- [Directorship, outgoing] director of CLOVER INVESTMENTS CO LTD
- [Directorship, outgoing] legal representative of GARANTI PROFESSIONAL INVESTOR FUNDS SICAV PLC
- [Directorship, outgoing] secretary of C I FINANCE LTD
- [Directorship, outgoing] secretary of CLOVER INVESTMENTS CO LTD
- [Directorship, outgoing] director of GARANTI PROFESSIONAL INVESTOR FUNDS SICAV PLC
- [Directorship, outgoing] director of BOSPHORUS FINANCIAL SERVICES LTD
- [Directorship, outgoing] director of C I INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of GARANTI FUNDS SICAV P.L.C.
- [Directorship, outgoing] director of C I FINANCE LTD
- [Directorship, outgoing] secretary of BOSPHORUS FINANCIAL SERVICES LTD
- [Directorship, outgoing] secretary of C I INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of CLOVER INVESTMENTS CO LTD
- [Directorship, outgoing] judicial representative of BOSPHORUS FINANCIAL SERVICES LTD
- [Directorship, outgoing] judicial representative of C I INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of C I FINANCE LTD
- [Directorship, outgoing] judicial representative of GARANTI PROFESSIONAL INVESTOR FUNDS SICAV PLC
- [Directorship, outgoing] director of GARANTI FUNDS SICAV P.L.C.