Panama merkezli avukatlık şirketi Mossack Fonseca’dan sızdırılan belgelerin 2. bölümünde, offshore hesaplarını kullanarak vergi kaçırdığı iddia edilen 101 Türk şirketi de var. İşte Panama Belgelerinde paylaşılan 0 101 Türk şirketi ve ayrıntıları.

Panama belgelerinde yer alan Türkiye’deki isimler de açıklandı. Zorlu Enerji, Çalık Enerji, Sembol İnş, Rixos, Koç Holding şirketleri, Ali Ağaoğlu, Sabancı, Ulusoy aile üyeleri listede…

Listede ilk belirlemelere göre Ömer Sabancı, Vuslat Doğan Sabancı, Mehmet Emre Zorlu, Olgun Zorlu, Vakkas Altınbaş, Hüseyin Altınbaş, İmam Altınbaş, Nurettin Çarmıklı, Erol Çarmıklı, M. Oğuz Çarmıklı, Eski Galatasaray Spor Kulübü başkanı Adnan Polat, eski Beşiktaş başkanı Serdar Bilgili, Tuncay Özilhan, Mehmet Hattat, isimleri yer alıyor.

DAMADIN YÖNETİCİLİK YAPTIĞI ÇALIK HOLDİNG DE LİSTEDE

Cumhurbaşkanı Recep Tayyip Erdoğan’ın, başbakan adayları arasında adı geçen damadı ve Ekonomi Bakanı Berat Albayrak’ın uzun yıllar yöneticilik yaptığı Çalık Holding de Panama belgelerinde yer aldı.

Çalık Holding’e önce Halk Bankası kredisiyle Sabah grubu satın aldırılmıştı. Sabah ve ATV zarar edince sattırılmış ve Çalık Holding’in sahibi olduğu Aktifbank’a “Passolig” kıyağı çekilmişti.

MEHMET CENGİZ DE VAR

Belgelerde Mehmet Cengiz adı da geçiyor. İsviçre’de kurulu Bonito İnternacional şirketi aracılığıyla offshore hesabı açılmış.

Belgelerde ilk önce şiketin ismi, Offshore hesaplarının açılış tarihi ve merkezleri belirtiliyor.

İşte o Türk şirketleri;

GOLANTA LIMITED 21-DEC-2006 Samoa

INCOSA TRADING S.A. 17-MAY-1990 Panama 

INTERPORT MARKETING GMBH 17-SEP-2001 Seychelles

GLOBAL TRADING ASSOCIATES S.A. 17-SEP-2001 Seychelles

EU HANDELS AG 14-DEC-2001 Niue

GEMALA S.A. 16-MAY-2005 Panama

OCEAN TRADING GMBH 18-OCT-2001 Niue

ASTERSON INTERNATIONAL S.A. 14-JUN-2006 Panama

EUROPEAN TRADING GMBH 14-DEC-2001 Niue

STURDEVAN FINANCE CORP. 30-MAR-2006 Panama

HELWIG MARKETING INC. 28-MAR-2006 Panama

GLOBAL EXPLORATION AND PRODUCTION MANAGEMENT COMPANY INC. 17-JAN-1991 British Virgin Islands

SMOD ENTERPRISES SERVICES S.A. 03-JAN-2007 Panama

PETROLEUM VENTURES INTERNATIONAL INC. 09-JUL-1990 British Virgin Islands

ENTRADE LIMITED 02-OCT-1992 British Virgin Islands

OLTEN TRADING LTD. 05-MAR-1991 British Virgin Islands

GARLAND CAPITAL MANAGEMENT INC. 12-OCT-1995 British Virgin Islands

CHARING CROSS TRADING LTD. 09-NOV-1994 British Virgin Islands

PARKHOUSE SERVICES LTD. 01-SEP-1994 British Virgin Islands

SECTOR FINANCE LTD. 27-MAY-1993 British Virgin Islands

SOUTH SEA INVESTMENTS LIMITED 20-MAR-1996 British Virgin Islands

SEA MARINE GROUP S.A. 23-JAN-2009 Panama

CONTRIDE MANAGEMENT INC. 21-MAY-1997 British Virgin Islands

TREVIGRO INTERNATIONAL LIMITED 02-JAN-1997 British Virgin Islands

KILRUE PROPERTIES LIMITED 24-NOV-1998 British Virgin Islands

SERVAL ASSET MANAGEMENT CORP. 03-FEB-1999 British Virgin Islands

NIMMONS INVESTMENTS CORPORATION 03-FEB-1999 British Virgin Islands Turkey

SETA CORP. 12-FEB-2009 Panama

OPTUS INVESTMENTS LTD. 16-MAR-2000 British Virgin Islands

OLIVE TREE CAPITAL CORP. 20-JUL-1999 British Virgin Islands

KARENCOVE INTERNATIONAL INC. 04-JAN-2000 British Virgin Islands

PROVER TRADING S.A. 04-JAN-2000 British Virgin Islands Turkey

DITLE ASSET MANAGEMENT S.A. 04-JAN-2000 British Virgin Islands

MERCH FINANCE S.A. 04-JAN-2000 British Virgin Islands

ASA WORLDWIDE HOLDINGS S.A. 06-AUG-1999 British Virgin

GAREX LTD. 04-JUN-1999 British Virgin Islands

COLLETT MANAGEMENT CORP. 16-MAR-2000 British Virgin Islands

IPEK INTERNATIONAL INC. 13-JUN-2001 British Virgin Islands

NADARVEST S.A. 04-JUL-2000 British Virgin Islands

EDENHURST CAPITAL S.A. 02-JAN-2001 British Virgin Islands

ALTERNATIVE DEVELOPMENT INC. 28-SEP-2001 British Virgin Islands

EUROWIND HOLDINGS INC. 03-JUL-2002 British Virgin Islands

INTERNATIONAL COTTON PRODUCTS INC. 09-AUG-2001 British Virgin Islands

MARCOTA TRADING CORP. 04-OCT-2001 British Virgin Islands T

CENTRAL CASPIAN TRADING LTD. 03-JAN-2002 British Virgin Islands

ORB GLOBAL INVEST S.A. 17-JUL-2002 British Virgin Islands

TRACKAUTO TRADING & CONSULTING INC. 02-NOV-2001 British Virgin Islands

C.S.T. CEMENT SHIPPING AND TRADING S.A. 12-MAR-2002 British Virgin Islands

SSS-SEVEN SEAS SHIPPING INC. 20-SEP-2001 British Virgin Islands

ALTHORN INTERNATIONAL S.A. 11-NOV-2003 British Virgin Islands

YUKON INVESTMENTS MANAGEMENT CORP. 21-NOV-2003 British Virgin Islands

FUTURVEST LIMITED 05-MAY-2004 British Virgin Islands

EMO SHIPPING LTD. 30-JUL-2004 British Virgin Islands

MAKAM INCORPORATED 12-JUL-2004 British Virgin Islands

RIZA ENGINEERING SERVICES INC. 20-JAN-2006 British Virgin Islands

TAURUS INTERNATIONAL SECURITY TRANSPORT INC. 08-MAR-2005 British Virgin Islands

GREYSNER TRADING LIMITED 04-JAN-2000 British Virgin Islands

FALIER HOLDINGS INC. 05-DEC-2006 Panama

MONTAIGNE HOLDING LTD. 27-OCT-2004 British Virgin Islands

ZENTO TRADING GROUP CORP. 18-SEP-2006 British Virgin Islands

JSMC LTD. 03-APR-2007 British Virgin Islands Turkey Panama Papers

PUPI INTERNATIONAL GROUP S.A. 09-APR-2010 Panama Turkey Panama Papers

ROGOR ASSET MANAGEMENT S.A. 14-DEC-2005 British Virgin Islands

ELMEC Engineering & Trade Ltd. 21-JAN-2008 British Virgin Islands

Dynashipping Co. Ltd. 01-FEB-2008 British Virgin Islands

Irina Enterprises Ltd. 27-MAY-2010 British Virgin Islands

NUFORD TRADING CORP. 04-NOV-2010 British Virgin Islands

LENCOL TRADING S.A. 28-DEC-2010 Panama

PROTOSCAR ADVANCED DESIGN MANAGEMENT LIMITED 07-MAR-1991 British Virgin Islands

ENSIGN FINANCE LTD. 09-AUG-2011 British Virgin Islands

AMMANN DESIGN, SOLUTION SYSTEMS AND FINANCE LIMITED 22-JUN-2005 British Virgin Islands

PREMIER HOLDING AND FINANCE SA 25-NOV-1999 British Virgin Islands

AMEC Earth & Construction LLC Inc. 10-AUG-2011 Panama
MOTOR POWER S.A. 18-JAN-2012 Panama

PRF International Project Financing and Brokerage LLC Inc. 29-JUL-2011 Panama

DUBEX INVESTMENTS INC. 08-OCT-2015 Panama

NORTH POINT INVESTMENT GROUP CORP. 07-JUN-2013 Panama

THREESTAR TRADING LIMITED 13-JAN-1999 Bahamas

PHYSALIS LIMITED 14-JAN-2000 Bahamas

CADRE S.A. 30-APR-2001 Niue

AMERICAN TEXTILE NETWORK INC. 14-DEC-2001 Niue

HURLEY MANAGEMENT S.A. 20-APR-2005 Panama

GRETNA INTERNATIONAL LIMITED 05-OCT-1992 British Virgin Islands

EQUINOX OVERSEAS INVESTMENTS LIMITED 03-OCT-1989 British Virgin Islands

CITEM HOLDING LIMITED 06-FEB-1996 British Virgin Islands

DENASTAR TRADING LTD. 05-JUL-1999 British Virgin Islands

DRECO TRADING CORPORATION 04-JUL-1995 British Virgin Islands

AMTRADE SECURITIES CORP. 02-JAN-1998 British Virgin Islands

SEYSIN INTERNATIONAL INC. 02-DEC-2004 British Virgin Islands

BELDEX S.A. 30-DEC-2009 Panama

JOSLINA LTD. 18-MAR-2004 British Virgin Islands

VICAND HOLDING CORP. 29-SEP-2010 Panama

CYNTREX HOLDINGS LTD. 11-OCT-2004 British Virgin Islands

SIM INVESTMENTS GROUP LIMITED 05-OCT-2004 British Virgin Islands

GMHA GROUP LTD. 28-NOV-2005 British Virgin Islands

HAZARA ASSET MANAGEMENT S.A. 14-DEC-2005 British Virgin Islands

RODWELL ASSOCIATES LIMITED 02-JAN-2007 British Virgin Islands

THE LITTLE ONE S.A. 16-MAR-2010 Panama

SEMBOL LTD. 23-MAY-2006 British Virgin Islands

START INVESTMENTS LTD. 03-MAR-2000 Bahamas