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Offshore Companies & Trusts of Turkey

Use the following table to research 101 offshore Companies and trusts of Turkey revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
NIMMONS INVESTMENTS CORPORATION HSBC REPUBLIC (TURKEY) MAYA TOWER YILDIRIM OGUZ GÖKER CAD. SÜMBÜL SOKAK N° 4 80630; AKALTAR; ISTAMBUL TURKEY
SETA CORP. JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY
OPTUS INVESTMENTS LTD. MR. ERHAN SIRIN YILDIZ POSTA CADDESI DEDEMAN TIKARET MERKEZI 52/4 ESENTEPE - ISTANBUL TURKEY
OLIVE TREE CAPITAL CORP. HSBC REPUBLIC (TURKEY) MAYA TOWER YILDIRIM OGUZ GÖKER CAD. SÜMBÜL SOKAK N° 4 80630; AKALTAR; ISTAMBUL TURKEY
DITLE ASSET MANAGEMENT S.A. AMTRADE SECURITIES CORP. C/O EGS HOLDING A.S. YILDIZ POSTA CADDESI DEDEMAN TICARET MERKEZI 52/4 ESENTEPE - ISTANBUL TURKEY
MERCH FINANCE S.A. AMTRADE SECURITIES CORP. C/O EGS HOLDING A.S. YILDIZ POSTA CADDESI DEDEMAN TICARET MERKEZI 52/4 ESENTEPE - ISTANBUL TURKEY
ASA WORLDWIDE HOLDINGS S.A. ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY
GAREX LTD. BORA PAUL TANLAK SAN. MAH. GÜRBÜZ SOK.23; GÜNGÖREN; 34165 ISTANBUL; TURKEY
EUROWIND HOLDINGS INC. JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY
INTERNATIONAL COTTON PRODUCTS INC. HALUK DURUST FINANCO S.A.R.L. REP. OFFICE SIRCACI ARALIGI SOK. N°2 RUMELIHISARI-SARIYER-ISTANBUL TURKEY *I.E.*
MARCOTA TRADING CORP. HUSEYIN BESGUL BUYUKDERE CAD., GOKFILIZ ISHANI KAT. 5 N° 14 80310 MECIDIYEKOY ISTANBUL REPUBLIC OF TURKEY
ORB GLOBAL INVEST S.A. HALUK DURUST FINANCO S.A.R.L. REP. OFFICE SIRCACI ARALIGI SOK. N°2 RUMELIHISARI-SARIYER-ISTANBUL TURKEY *I.E.*
TRACKAUTO TRADING & CONSULTING INC. CENGIZ ERDOGAN DR. FARUK AYANOGLU CAD. NO:20/1 FENERBAHCE – 34726 ISTANBUL – TURKEY ISTANBUL TURKEY
C.S.T. CEMENT SHIPPING AND TRADING S.A. ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY
TREVIGRO INTERNATIONAL LIMITED YUKSEL INSAAT A.S. SIM SOGUTOZU IS MERKEZI SOGUTOZU CADDESI; NO: 14/A BESTEPELER 06560 ANKARA; TURKEY
SEA MARINE GROUP S.A. JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY
CONTRIDE MANAGEMENT INC. STATU CHARTERING & SHIPPING AGENCY LTD SALACAK MAH. BESTEKAR SELAHATTIN PINAR SOK NO 108 USKUDAR 34668 ISTANBUL TURKEY
COLLETT MANAGEMENT CORP. MR. ERHAN SIRIN YILDIZ POSTA CADDESI DEDEMAN TIKARET MERKEZI 52/4 ESENTEPE - ISTANBUL TURKEY
IPEK INTERNATIONAL INC. HALUK DURUST FINANCO S.A.R.L. REP. OFFICE SIRCACI ARALIGI SOK. N°2 RUMELIHISARI-SARIYER-ISTANBUL TURKEY *I.E.*
NADARVEST S.A. NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY
EDENHURST CAPITAL S.A. NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY
ALTERNATIVE DEVELOPMENT INC. HALUK DURUST FINANCO S.A.R.L. REP. OFFICE SIRCACI ARALIGI SOK. N°2 RUMELIHISARI-SARIYER-ISTANBUL TURKEY *I.E.*
PARKHOUSE SERVICES LTD. JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY
SECTOR FINANCE LTD. JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY
SOUTH SEA INVESTMENTS LIMITED SOUTH SEA INVESTMENTS LIMITED KANER BUILDINGS 110-112 GIRNE CAD. IÇEL, MERSIN 10 TURKEY
SSS-SEVEN SEAS SHIPPING INC. HALUK DURUST FINANCO S.A.R.L. REP. OFFICE SIRCACI ARALIGI SOK. N°2 RUMELIHISARI-SARIYER-ISTANBUL TURKEY *I.E.*
ALTHORN INTERNATIONAL S.A. GROUP RIXOS HOTEL CAGLAYAN MAH BARINAKLAR BULVARI 65 07230 ANTALYA TURKEY
PETROLEUM VENTURES INTERNATIONAL INC. MR. D. MICHAEL FARRELL KADER SOKAK 40/2 GAZIOSMANPASA 06700 ANKARA TURKEY
ENTRADE LIMITED MR. MEHMET TAHIR SAMAN ENKA PAZARLAMA IHR; ITH.A.S. ARAPLAR CAD 6 81700 TUZLA ISTAMBUL; TURQUIA
OLTEN TRADING LTD. NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY
GARLAND CAPITAL MANAGEMENT INC. MR. ROLAND MAKRIPODARI ESKI KEMALPASA CADDESI N°21 ISIKKENT IZMIR, TURKEY
MAKAM INCORPORATED JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY
RIZA ENGINEERING SERVICES INC. ERDAL & CO. BEDRETTIN DEMIREL CAD 100 KAT 2, PO BOX 410 LEFKOSA KIBRIS MERSIN 10 TURKEY
TAURUS INTERNATIONAL SECURITY TRANSPORT INC. ERDAL & CO. BEDRETTIN DEMIREL CAD 100 KAT 2, PO BOX 410 LEFKOSA KIBRIS MERSIN 10 TURKEY
GREYSNER TRADING LIMITED AMTRADE SECURITIES CORP. C/O EGS HOLDING A.S. YILDIZ POSTA CADDESI DEDEMAN TICARET MERKEZI 52/4 ESENTEPE - ISTANBUL TURKEY
FALIER HOLDINGS INC. JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY
MONTAIGNE HOLDING LTD. JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY
YUKON INVESTMENTS MANAGEMENT CORP. NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY
FUTURVEST LIMITED ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY
EMO SHIPPING LTD. JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY
Dynashipping Co. Ltd. DYNASHIPPING CO. LTD. (C/O: SUPER ENERJI A.S.) BUYUKDERE CAD. AKABE IS MRK NO. 78-80 KAT: 4, MECIDIYEKOY 34387 ISTANBUL TURKEY
ZENTO TRADING GROUP CORP. SUNSET METAL / MR. YIGIT GÜLER MENEKSEM SK 7/4 ACIBADEM 34660, ISTANBUL TURKEY
PUPI INTERNATIONAL GROUP S.A. JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY
ROGOR ASSET MANAGEMENT S.A. GROUP RIXOS HOTEL CAGLAYAN MAH BARINAKLAR BULVARI 65 07230 ANTALYA TURKEY
ELMEC Engineering & Trade Ltd. ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY
Irina Enterprises Ltd. ÇÝLDÝR MAHALLESI 105 SOKAK NO: 6/2 48700 MARMARIS MUÐLA TURKEY
NUFORD TRADING CORP. STATU CHARTERING & SHIPPING AGENCY LTD. ÝHSANIYE MAH BESTEKAR SELAHATTIN PÝNAR SOK NO:114 DOGANCÝLAR-UKUDAR-ÝSTANBUL-TURKIYE ISTANBUL TURKEY
LENCOL TRADING S.A. JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY
PROTOSCAR ADVANCED DESIGN MANAGEMENT LIMITED SALAMON SELIM KOEN BOGAZICI SITESI BLOK 7 / 1 CAGRI SOKAK NO:2-6 KURUCESME, BESIKTAS ISTANBUL TURKEY
ENSIGN FINANCE LTD. NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY