Entity:
TOURNON FINANCE LIMITED
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 |
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.