OZAN OZERK
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
- GB, NO, CY
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56096744
Relationships
- [Directorship, outgoing] judicial representative of BGC LIMITED
- [Directorship, outgoing] judicial representative of CLUB CARD LIMITED
- [Directorship, outgoing] director of BGC LIMITED
- [Directorship, outgoing] director of AKCE HOLDING MALTA LTD
- [Directorship, outgoing] legal representative of MS BUSINESS MALTA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MS BUSINESS MALTA LIMITED
- [Directorship, outgoing] legal representative of CLUB CARD LIMITED
- [Directorship, outgoing] legal representative of AKCE HOLDING MALTA LTD
- [Directorship, outgoing] legal representative of AKCE MALTA LTD
- [Directorship, outgoing] legal representative of MS BUSINESS MALTA LIMITED
- [Directorship, outgoing] judicial representative of AKCE HOLDING MALTA LTD
- [Directorship, outgoing] judicial representative of AKCE MALTA LTD
- [Directorship, outgoing] director of MS BUSINESS MALTA LIMITED
- [Directorship, outgoing] director of CLUB CARD LIMITED
- [Directorship, outgoing] director of AKCE MALTA LTD
- [Directorship, outgoing] judicial representative of MS BUSINESS MALTA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of BGC LIMITED
- [Directorship, outgoing] director of MS BUSINESS MALTA HOLDINGS LIMITED