Entity:

TURQUOISE CORPORATION LIMITED

Registered in:

Seychelles
Linked countries:

El Salvador
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

06-JUN-2003

Status:

Active

Connections:

Officer (5)

	Role	From	To	Data From
Nora Mercedes Miranda de Lopez	Shareholder	31-DEC-2012	31-DEC-2013	Panama Papers
THE BEARER	Shareholder	23-JAN-2007	31-DEC-2012	Panama Papers
Patricia Carolina Lopez Miranda	Shareholder	31-DEC-2012	-	Panama Papers
Patricia Carolina Lopez Miranda	Shareholder	31-DEC-2013	-	Panama Papers
Arturo Salvador Lopez Miranda	Shareholder	31-DEC-2013	-	Panama Papers
Arturo Salvador Lopez Miranda	Shareholder	31-DEC-2012	-	Panama Papers
Mario Wilfredo Lopez Miranda	Shareholder	31-DEC-2012	-	Panama Papers
Mario Wilfredo Lopez Miranda	Shareholder	31-DEC-2013	-	Panama Papers

Intermediary (1)

	Status	Data From
MARIO WILFREDO LÓPEZ MIRANDA	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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