Entity:

TOURNON FINANCE LIMITED

Registered in:

British Virgin Islands
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

08-DEC-2004

Status:

Active

Connections:

Officer (4)

	Role	From	To	Data From
Orsu Metals Corporation	Beneficiary	-	-	Panama Papers
ORIEL RESOURCES PLC	Shareholder	28-APR-2005	21-JUL-2006	Panama Papers
ORIEL RESOURCES PLC	Shareholder	08-JUN-2005	21-JUL-2006	Panama Papers
LERO GOLD CORP	Shareholder	05-JUN-2007	-	Panama Papers
LERO GOLD CORP	Shareholder	31-AUG-2007	30-APR-2008	Panama Papers
LERO GOLD CORP	Shareholder	21-JUL-2006	05-JUN-2007	Panama Papers
ELCAN NOMINEES LIMITED	Shareholder	30-APR-2008	-	Panama Papers
ELCAN NOMINEES LIMITED	Shareholder	12-JAN-2005	28-APR-2005	Panama Papers
ELCAN NOMINEES LIMITED	Shareholder	05-JUN-2007	31-AUG-2007	Panama Papers

Intermediary (1)

	Status	Data From
PINNACLE TRUSTEES LIMITED	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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