Ünlü Alternative Asset Management Limited
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
- ISLE OF MAN
- Country
- IM
- Incorporated
- 2007-06-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82019998
Relationships
- [Representation, incoming] registered agent of Appleby Trust (Isle of Man) Limited
- [Representation, incoming] registered agent of Standard Bank Trust Company (Isle of Man) Limited
- [Directorship, incoming] director of Lawlor - Ciaran Michael
- [Directorship, incoming] director of Unlu - Mahmut Levent
- [Directorship, incoming] director of Morgan - Simon Lloyd James
- [Directorship, incoming] director of Ogut - Bilge Ayse
- [Directorship, incoming] director of Botha - Marthinus John
- [Directorship, incoming] director of Foden - Karl James
- [Directorship, incoming] director of Botha - Marthinus John
- [Directorship, incoming] director of Bowen - Steven William
- [Directorship, incoming] director of Carpenter - Paul John
- [Directorship, incoming] director of Standard Bank Trust Company (Isle of Man) Limited
- [Directorship, incoming] director of Sprigg - Jonathan David
- [Directorship, incoming] director of Askew - Mark
- [Directorship, incoming] director of Dowling - Sean Kevin - Isle of Man
- [Directorship, incoming] power of attorney Goktan - Kemal Kerem
- [Directorship, incoming] power of attorney Dedeler - Burak
- [Directorship, incoming] power of attorney Ozay - Utku
- [Directorship, incoming] power of attorney Ulgen - Cenk
- [Ownership, incoming] ultimate beneficial owner of Unlu - Mahmut Levent
- [Ownership, incoming] shareholder of Koksal - Kamil Atilla
- [Ownership, incoming] shareholder of Romano - Ibrahim
- [Ownership, incoming] shareholder of Standard Bank Group International Limited
- [Ownership, incoming] shareholder of Unlu Finansal Yatirimlar A.S
- [Ownership, incoming] shareholder of Zora - Guray
- [Ownership, incoming] shareholder of Unlu - Mahmut Levent
- [Ownership, incoming] shareholder of Standard Bank Manx Nominees Limited