ESREF MERGEN
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
- DE, TR
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56104070
Relationships
- [Directorship, outgoing] judicial representative of NESH LIMITED
- [Directorship, outgoing] secretary of MBIT HOLDING LIMITED
- [Directorship, outgoing] legal representative of MBIT LIMITED
- [Directorship, outgoing] secretary of NESH HOLDING LIMITED
- [Directorship, outgoing] legal representative of MBIT HOLDING LIMITED
- [Directorship, outgoing] secretary of MBIT LIMITED
- [Directorship, outgoing] judicial representative of NESH HOLDING LIMITED
- [Directorship, outgoing] judicial representative of MBIT HOLDING LIMITED
- [Directorship, outgoing] legal representative of NESH HOLDING LIMITED
- [Directorship, outgoing] legal representative of NESH LIMITED
- [Directorship, outgoing] secretary of NESH LIMITED
- [Directorship, outgoing] judicial representative of MBIT LIMITED
- [Directorship, outgoing] director of NESH LIMITED
- [Directorship, outgoing] director of MBIT LIMITED
- [Directorship, outgoing] director of MBIT HOLDING LIMITED
- [Directorship, outgoing] director of NESH HOLDING LIMITED
- [Ownership, outgoing] shareholder of NESH HOLDING LIMITED
- [Ownership, outgoing] shareholder of MBIT HOLDING LIMITED