ANIL UZUN
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- GB, TR
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56104081
Relationships
- [Directorship, outgoing] director of MAPON LIMITED
- [Directorship, outgoing] legal representative of AKCE HOLDING MALTA LTD
- [Directorship, outgoing] legal representative of AKCE MALTA LTD
- [Directorship, outgoing] director of MS BUSINESS MALTA HOLDINGS LIMITED
- [Directorship, outgoing] director of AKCE HOLDING MALTA LTD
- [Directorship, outgoing] director of AKCE MALTA LTD
- [Directorship, outgoing] director of MS BUSINESS MALTA LIMITED
- [Directorship, outgoing] legal representative of MAPON LIMITED
- [Directorship, outgoing] judicial representative of MS BUSINESS MALTA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of AKCE HOLDING MALTA LTD
- [Directorship, outgoing] judicial representative of AKCE MALTA LTD
- [Directorship, outgoing] judicial representative of MS BUSINESS MALTA LIMITED
- [Directorship, outgoing] legal representative of MS BUSINESS MALTA LIMITED
- [Directorship, outgoing] judicial representative of MAPON LIMITED
- [Directorship, outgoing] secretary of MAPON LIMITED
- [Directorship, outgoing] legal representative of MS BUSINESS MALTA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MAPON LIMITED