by The International Consortium of Investigative Journalists
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Entity

TURNBROOK INVESTMENTS LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 10-MAY-2013
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
FEDERICO GALVALISI Shareholder 08-MAY-2014 - Panama Papers
FELIPE GALVALISI Shareholder 08-MAY-2014 - Panama Papers
GIORGINA TAMARA GALVALISI Shareholder 08-MAY-2014 - Panama Papers
LEANDRO GALVALISI Shareholder 08-MAY-2014 - Panama Papers
THE BEARER Shareholder 10-MAY-2013 08-MAY-2014 Panama Papers
THE BEARER Shareholder 10-MAY-2013 08-MAY-2014 Panama Papers
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Intermediary

Status Data From
PÉREZ ALFARO & ASOCIADOS ACTIVE Panama Papers
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