by The International Consortium of Investigative Journalists
About Download Support Us

Entity

TOURMALINE PROPERTIES LIMITED

  • Connected to 21 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CANNON ASSET MANAGEMENT Shareholder 20-AUG-2008 - Panama Papers
CANNON ASSET MANAGEMENT LIMITED Shareholder 20-AUG-2008 - Panama Papers
CINQUIETTI LIMITED Shareholder 20-AUG-2008 - Panama Papers
Cannon Asset Management Limited reW001 Shareholder 16-APR-2012 - Panama Papers
Cannon Nominees Limited Shareholder 02-MAY-2008 20-AUG-2008 Panama Papers
Colborne International Limited Shareholder 28-NOV-2013 - Panama Papers
Cubic Property Fund Limited Shareholder 20-AUG-2008 20-AUG-2008 Panama Papers
Diamant Limited Shareholder 17-JUL-2012 - Panama Papers
FIONA BAXTER Shareholder 20-AUG-2008 - Panama Papers
Gerasimos Parginos Shareholder 10-MAR-2011 - Panama Papers
Gerasimos Parginos Shareholder 20-AUG-2008 - Panama Papers
HOLLOWAY INTERNATIONAL LIMITED Shareholder 20-AUG-2008 17-JAN-2012 Panama Papers
Harambee Limited Shareholder 22-OCT-2014 - Panama Papers
John Paul Kinney Shareholder 20-AUG-2008 - Panama Papers
Jordan Investments Limited c/o Clermont Consultants (CH) SA Shareholder 17-JAN-2012 - Panama Papers
Jordan Investments Limited c/o Clermont Consultants (CH) SA Shareholder 27-JAN-2011 - Panama Papers
Jordan Investments Limited c/o Clermont Consultants (CH) SA Shareholder 20-AUG-2008 - Panama Papers
LA COLLINE LIMITED Shareholder 20-AUG-2008 17-JUL-2012 Panama Papers
OLE ALEXANDER WILK AND ALEXANDRA SARA JULIENNE WILK Shareholder 20-AUG-2008 - Panama Papers
Parkland Development Management Limited Shareholder 20-AUG-2008 - Panama Papers
Standard Bank Nominees (Offshore) Limited a/c Shareholder 20-AUG-2008 27-JAN-2011 Panama Papers
Stenham Trustees Limited as Trustees of The W&R International Trust Shareholder 20-AUG-2008 - Panama Papers
Velonte Limited Shareholder 20-AUG-2008 10-MAR-2011 Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now