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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TURELL ASSOCIATES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    17-AUG-2004
  • Inactivation:
    06-OCT-2011
  • Struck off:
    30-APR-2011
  • Status:
    Resigned as agent

Connections:

Officer (7)

Role From To Data From
BAY TRUST INTERNATIONAL LIMITED Shareholder 02-JUN-2009 - Panama Papers
APEX NOMINEES 2 LIMITED Shareholder 05-MAR-2009 - Panama Papers
APEX NOMINEES 1 LIMITED Shareholder 05-MAR-2009 - Panama Papers
FYNALIST LIMITED Shareholder 15-JAN-2005 - Panama Papers
ATLAS TRUST COMPANY (JERSEY) LIMITED Shareholder 15-JAN-2005 - Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 29-FEB-2008 - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 29-FEB-2008 - Panama Papers

Intermediary (1)

Status Data From
BAY TRUST INTERNATIONAL LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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